๐จ Crypto Crackdown in Argentina! ๐จ
- Argentina's Justice Department has seized a $3.5M USDT wallet linked to the Rainbowex Ponzi scheme. This is part of a broader investigation involving multiple raids and arrests.
- Authorities have frozen related crypto wallets and bank accounts, with help from Lemon, Chainalysis, and Qlue to trace illicit funds.
- Rainbowex lured investors with promises of 1-2% daily returns. Many from San Pedro, Buenos Aires, fell victim.
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