The Argentine court confiscated a crypto wallet with $3.5 million in USDT as part of the investigation into the Rainbowex Ponzi scheme. Authorities froze the accounts and wallets of the individuals involved in the case. Lemon, Chainalysis, and Qlue helped track the illegal flows. More than 15 searches have been conducted, 4 people have been arrested, but some are still hiding. 🕵️‍♂️ Investors lost millions, the promised profits turned out to be a mirage.