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

September 6, 2024
in Bitcoin
Reading Time: 1 min read
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First Seizure of Stablecoins Recorded in Argentina as Authorities Disrupt Money Laundering Operation
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In 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 […]
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