An Argentine court has seized $3.5 million worth of USDT wallets linked to a Ponzi scheme called Rainbowex. Authorities have frozen wallets and bank accounts as part of the investigation into the scam. Experts like Lemon exchange and Chainalysis have played a key role in tracking the funds. 😬 More than 15 raids have been conducted in Argentina and four people have been arrested, but some suspects remain at large.