Updated: March 5, 2024

Founders of $400 Million Cryptocurrency Ponzi Scheme Arrested in Argentina

March 5, 2024

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Two individuals, a woman and a man, were captured in Argentina on charges of having perpetuated a Ponzi scheme that moved over $400 million in cryptocurrency in Brazil. The operation managed to track the couple’s whereabouts with the help of the Argentine Federal Police and Interpol. Argentina Captures Couple Accused of Orchestrating a $400 Million […]