Argentina vs. Crypto Ponzi: $3.5 million in USDT frozen! 💥
In the crypto world, another loud scandal! 🌐 Argentina conducted a large-scale operation, freezing $3.5 million in USDT related to the platform Rainbowex. 💸
As a result of the investigation, 10 people have been arrested, accused of creating an alleged Ponzi scheme. 🕵️♂️ Authorities claim that the platform attracted investors with promises of "incredible returns," but in the end, the money was simply redistributed.
Interestingly, such cases are becoming more frequent. 🤔 This is a signal for the crypto community: invest wisely, check projects, and do not trust those who promise "golden mountains" without risk. 🚩
Share your thoughts! Should there be stricter control over cryptocurrency platforms, or do such actions only hinder the development of the industry? 💬