Two individuals, a woman and a man, were captured in Argentina on charges of having perpetuated a Ponzi scheme that moved over $400 million in cryptocurrency in Brazil. The operation managed to track the couple’s whereabouts with the help of the Argentine Federal Police and Interpol. Argentina Captures Couple Accused of Orchestrating a $400 Million […]
Source
Related posts
-
US Charges 2 Men in $22 Million NFT Rugpull Crypto Fraud Scheme
Two Southern California men, Gabriel Hay and Gavin Mayo,... -
Video-Sharing Firm Rumble Secures $775 Million Investment From Tether to Drive Growth
Rumble, the video-sharing platform and cloud services provider has... -
$29 Million Disappears During Market Collapse
They say journalists never truly clock out. But for Christian, that’s not just a metaphor, it’s...