PANews reported on May 31 that, according to Infobae, 10 judicial departments in Buenos Aires Province, Argentina, coordinated with local security forces in a large-scale operation that included 90 simultaneous raids. The operation resulted in the arrest of 24 people and the seizure of over 8 million USDT and nearly $60 million in cash. Additionally, 80 mobile phones, computers, tablets, and processors were seized. The case involves suspected investment fraud, believed to have caused losses of nearly $3 billion. The operation was coordinated by the Crypto Asset Assistance and Coordination Group of the Buenos Aires Attorney General's Office. According to the group, the amount seized exceeded the group's previous record: over $2 million was seized in the RainbowEx operation in 2024.
Argentina has launched a crackdown on investment fraud, seizing over 8 million USDT and nearly 60 million USD in cash.
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Author: PA一线
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