Argentina Freezes $3.5M USDT Linked to Rainbowex Ponzi Scheme: Report

Argentine authorities have frozen $3.5 million in USDT linked to the Rainbowex Ponzi scheme, which defrauded thousands of investors, following extensive investigations that led to multiple arrests and international warrants.

Dec 24, 2024 - 20:48
Argentina Freezes $3.5M USDT Linked to Rainbowex Ponzi Scheme: Report
USDTArgentine authorities have frozen $3.5 million in USDT linked to the Rainbowex Ponzi scheme, which defrauded thousands of investors, following extensive investigations that led to multiple arrests and international warrants.

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