Type Here to Get Search Results !

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 […]

from Bitcoin News https://ift.tt/VghxEuq

Post a Comment

0 Comments
* Please Don't Spam Here. All the Comments are Reviewed by Admin.