Argentine officials suddenly report an additional $510k worth of Bitcoin; prosecutors are watching closely. This story is even more exciting than the crypto world.

BTC0.80%
View Original
CoinNetwork
According to Crypto Noticias, a report says that Manuel Adorni, chief of the Argentine cabinet, submitted an amended property disclosure on June 11, newly disclosing a Bitcoin holding of about $513,000. The report states that federal prosecutors previously found he had conducted digital asset trades worth more than $340,000 that were not reported, and believed that the scale of the related assets was disproportionate to his salary. The report notes that although he has made the disclosure amendment pursuant to Argentina’s “ley de inocencia fiscal,” the criminal investigation into alleged illicit enrichment is still ongoing, and prosecutors are cross-checking his filing with the technical reports provided by the crypto exchanges.
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Repost
  • Share
Comment
Add a comment
Add a comment
No comments
  • Pinned