Mars Finance News, according to Infobae reports, 10 judicial departments in Buenos Aires Province, Argentina, coordinated a large-scale operation with security forces from various regions, including 90 synchronized raids. The operation resulted in the arrest of 24 people and the seizure of over 8 million USDT and nearly 60 million USD in cash. Additionally, 80 mobile phones, computers, tablets, and processors were confiscated. The case involves suspected investment fraud, which is believed to have caused nearly 3 billion USD in losses. The coordination of this operation was handled by the Crypto Assets Assistance and Coordination Team of the Buenos Aires Office of the Attorney General. According to the team, the amount seized exceeded their previous record: during the RainbowEx operation in 2024, over 2 million USD was confiscated.

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GateUser-99725296

· 11h ago

The Office of the Attorney General personally coordinated, indicating that higher-ups attach importance to it.

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0xNoodleSoup

· 12h ago

24 people scammed 3 billion yuan, averaging 125 million yuan per person, earning more than most VCs

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ColdStartUnderTheAurora

· 13h ago

3 billion dollars, how many people does that have to ruin?

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GateUser-9335da8b

· 13h ago

$80 million USDT + $60 million in cash—go for it both on-chain and off-chain this time. This action’s got some serious substance to it.

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GoldfishUnderTheIce

· 14h ago

On-chain tracking + offline crackdown, this combination is becoming increasingly mature

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MevStreetPhotographer

· 14h ago

The Crypto Asset Assistance Group specializes in this, with professional expertise.

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PaperfoldDao

· 14h ago

Old tricks in investment scams, but the scale is really huge

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Half-SectionedSucculent

· 14h ago

80 mobile phones and computers, the evidence should be enough for a conviction.

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WatercolorInAGlassBottle

· 14h ago

Collaboration among ten judicial departments in Buenos Aires Province is rare due to cross-departmental cooperation challenges.

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RugProofMood

· 14h ago

RainbowEx records have been compromised, and Argentina’s crackdown on crypto crimes is escalating.

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Argentina conducts law enforcement operations against investment fraud, seizing over 8 million USDT and nearly 60 million USD in cash

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