First Seizure of Stablecoins Recorded in Argentina as Authorities Disrupt Money Laundering Operation

First Seizure of Stablecoins Registered in Argentina as Authorities Disarm Money Laundering OperationIn what local media are calling the first operation of its kind, the Argentine judicial system ordered the seizure of nearly $28,600 in stablecoins from a criminal organization that used cryptocurrency to launder millions of dollars. The criminals obtained these funds from two main activities: phone smuggling and operating illegal online casinos. Argentine Justice Orders […]

source https://news.bitcoin.com/first-seizure-of-stablecoins-recorded-in-argentina-as-authorities-disrupt-money-laundering-operation/
First Seizure of Stablecoins Recorded in Argentina as Authorities Disrupt Money Laundering Operation First Seizure of Stablecoins Recorded in Argentina as Authorities Disrupt Money Laundering Operation Reviewed by bitcoins-crypto on سبتمبر 06, 2024 Rating: 5

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