Binance Square

ARGENTINA

411,355 views
279 Discussing
Muhammad-Younis
--
Scandal Alert: Argentina’s President Promotes Memecoin – Investors Lose $250M!Post: In a shocking turn of events, Argentina’s President Javier Milei promoted a memecoin called $LIBRA, sending it soaring—only to see it crash days later. Investors reportedly lost over $250 million in the fallout. Was it a publicity stunt or market manipulation? The crypto world is watching closely as critics call for accountability and regulation. Another reminder: Do your own research (DYOR) before jumping on hype coins! $BTC $ETH $XRP {spot}(BTCUSDT) {spot}(ETHUSDT) {spot}(XRPUSDT) #CryptoNews #Memecoin #Argentina #Scandal #BinanceSquare

Scandal Alert: Argentina’s President Promotes Memecoin – Investors Lose $250M!

Post:
In a shocking turn of events, Argentina’s President Javier Milei promoted a memecoin called $LIBRA, sending it soaring—only to see it crash days later. Investors reportedly lost over $250 million in the fallout.

Was it a publicity stunt or market manipulation?

The crypto world is watching closely as critics call for accountability and regulation. Another reminder: Do your own research (DYOR) before jumping on hype coins!
$BTC
$ETH
$XRP




#CryptoNews #Memecoin #Argentina #Scandal #BinanceSquare
📊 NEW: Bitcoin gained 14.7% this month. That’s nearly double its historical median April return of 7.57%, marking its April strongest performance since 2020. 🔥BREAKING🔥 #Bitcoin ha logrado hoy un nuevo MÁXIMO HISTÓRICO en Argentina 👀🇦🇷 Al lado de #BTC el FIAT tiende a 0 📉 #argentina #fiat #TrendingTopic #TradingSignals $BTC
📊 NEW: Bitcoin gained 14.7% this month.

That’s nearly double its historical median April return of 7.57%, marking its April strongest performance since 2020.

🔥BREAKING🔥

#Bitcoin ha logrado hoy un nuevo MÁXIMO HISTÓRICO en Argentina 👀🇦🇷

Al lado de #BTC el FIAT tiende a 0 📉

#argentina #fiat #TrendingTopic #TradingSignals $BTC
See original
See original
I am looking to buy USDT - Payment via remittances Hello, I am from Guatemala. I am looking for USDT sellers who accept payment via remittances such as Western Union, MoneyGram, or other similar services. Conditions: I will cover the remittance fee. The name on the remittance will be the same as my Binance account name to avoid any confusion. Desired purchase price: 0.90 to 0.95 USD per USDT. Biweekly purchases (every 15 days) I start with 100 USD, increasing progressively. Seller requirements: Accept remittances. Quickly confirm receipt. Have a good reputation on Binance. Same recipient for both the remittance and the Binance account is mandatory. Interested parties, please comment or send an offer in P2P! #BinanceP2P #Venezuelacripto #argentina #ColombiaCryptoBill #MexicoCrypto
I am looking to buy USDT - Payment via remittances
Hello, I am from Guatemala.
I am looking for USDT sellers who accept payment via remittances such as Western Union, MoneyGram, or other similar services.
Conditions:
I will cover the remittance fee.
The name on the remittance will be the same as my Binance account name to avoid any confusion.
Desired purchase price: 0.90 to 0.95 USD per USDT.
Biweekly purchases (every 15 days)
I start with 100 USD, increasing progressively.
Seller requirements:
Accept remittances.
Quickly confirm receipt.
Have a good reputation on Binance.
Same recipient for both the remittance and the Binance account is mandatory.
Interested parties, please comment or send an offer in P2P!
#BinanceP2P #Venezuelacripto #argentina
#ColombiaCryptoBill #MexicoCrypto
See original
WORLD 🌎 ARGENTINA 🇦🇷 Tether, a giant in the crypto world, has completed the purchase of 70% of the agro-industrial group Adecoagro for US$615 million. The purchase included 49,596,510 shares at a price of US$12.41 per share. Adecoagro manages 500,000 hectares and has a market valuation of US$1,200-1,400 million. The purchase is considered a significant move for the agricultural sector and the country. #Tether also showed interest in the company BIOCERES for another possible acquisition in the Argentine field #argentina #campo
WORLD 🌎
ARGENTINA 🇦🇷

Tether, a giant in the crypto world, has completed the purchase of 70% of the agro-industrial group Adecoagro for US$615 million. The purchase included 49,596,510 shares at a price of US$12.41 per share. Adecoagro manages 500,000 hectares and has a market valuation of US$1,200-1,400 million. The purchase is considered a significant move for the agricultural sector and the country.
#Tether also showed interest in the company BIOCERES for another possible acquisition in the Argentine field
#argentina #campo
See original
I am looking to buy USDT - Payment via remittances Hello, I am from Guatemala. I am looking for USDT sellers who accept payment via remittances like Western Union, MoneyGram or other similar services. Conditions: I will cover the remittance fee. The name on the remittance will be the same as my Binance account to avoid any confusion. Desired purchase price: 0.90 to 0.95 USD per USDT. Biweekly purchases (every 15 days) I will start with 100 USD, increasing progressively. Seller requirements: Accept remittances. Quickly confirm receipt. Have a good reputation on Binance. The same recipient on both the remittance and the Binance account is mandatory. Interested parties, please comment or send offers in P2P! #BinanceP2P #Venezuelacripto #argentina #ColombiaCryptoBill #MexicoCrypto
I am looking to buy USDT - Payment via remittances

Hello, I am from Guatemala.
I am looking for USDT sellers who accept payment via remittances like Western Union, MoneyGram or other similar services.

Conditions:

I will cover the remittance fee.

The name on the remittance will be the same as my Binance account to avoid any confusion.

Desired purchase price: 0.90 to 0.95 USD per USDT.

Biweekly purchases (every 15 days)

I will start with 100 USD, increasing progressively.

Seller requirements:

Accept remittances.

Quickly confirm receipt.

Have a good reputation on Binance.

The same recipient on both the remittance and the Binance account is mandatory.

Interested parties, please comment or send offers in P2P!

#BinanceP2P #Venezuelacripto #argentina #ColombiaCryptoBill #MexicoCrypto
See original
In a country where inflation shows no mercy, Binance and the crypto ecosystem were my financial lifeline. 🇦🇷 I started investing in stablecoins to protect my savings and used the platform to diversify into other cryptos. With discipline and learning, I achieved stability and even generated extra income through trading. The freedom to move my money without restrictions and the security of Binance gave me control in uncertain times. 💪 Crypto is the future! #Binance #TariffPause #argentina
In a country where inflation shows no mercy, Binance and the crypto ecosystem were my financial lifeline. 🇦🇷 I started investing in stablecoins to protect my savings and used the platform to diversify into other cryptos. With discipline and learning, I achieved stability and even generated extra income through trading. The freedom to move my money without restrictions and the security of Binance gave me control in uncertain times. 💪 Crypto is the future! #Binance #TariffPause #argentina
See original
Good evening everyone, I have a little cat that is convulsive and is in a crisis and won't stop convulsing. The only 24-hour veterinarian is p4ga #argentina $BTC $ETH
Good evening everyone, I have a little cat that is convulsive and is in a crisis and won't stop convulsing. The only 24-hour veterinarian is p4ga #argentina $BTC $ETH
Si
85%
No
15%
68 votes • Voting closed
See original
New Bitcoin mining farm is installed in Vaca Muerta, Argentina. It was announced by one of the founders of Unblock Computos, the company in charge of the project. The methane gas produced by extracting oil from the Vaca Muerta reserve, in Argentine Patagonia, is beginning to have concrete use cases. Bitcoin mining is already on that list twice, first with a public-private venture and now with a new initiative led by several companies. Tomás Ocampo, founder of Unblock Computos, announced on the social network Gas flare is the process of burning unwanted gases that are released during oil and gas production. The Unblock Bitcoin mining farm is located in the Vaca Muerta sedimentary formation, located mainly in the province of Neuquén, although it also covers the territory of Mendoza, Río Negro and La Pampa. It is one of the most important oil reserves in the world, with an area of ​​30,000 square kilometers. Oil and gas are produced in Vaca Muerta. However, until recently the residual methane gas from the extraction process did not have a clear use, but was burned by flaring. To remedy this situation, a shared project emerged in 2022 between the state company YPF Luz and an international company — which one exactly was never known. They tested mining Bitcoin from that available, unused energy. Why is this good for the environment? Gas flare-based Bitcoin mining has two big benefits. On the one hand, it allows the generation of a good (bitcoins) from energy that would otherwise be wasted. On the other hand, it prevents the release of substances that are extremely harmful to the environment, such as those from gas burning. When natural gas associated with oil is extracted during drilling, it is often burned directly rather than being captured and used. #btc #argentina
New Bitcoin mining farm is installed in Vaca Muerta, Argentina.

It was announced by one of the founders of Unblock Computos, the company in charge of the project.

The methane gas produced by extracting oil from the Vaca Muerta reserve, in Argentine Patagonia, is beginning to have concrete use cases. Bitcoin mining is already on that list twice, first with a public-private venture and now with a new initiative led by several companies.
Tomás Ocampo, founder of Unblock Computos, announced on the social network Gas flare is the process of burning unwanted gases that are released during oil and gas production.

The Unblock Bitcoin mining farm is located in the Vaca Muerta sedimentary formation, located mainly in the province of Neuquén, although it also covers the territory of Mendoza, Río Negro and La Pampa. It is one of the most important oil reserves in the world, with an area of ​​30,000 square kilometers.
Oil and gas are produced in Vaca Muerta. However, until recently the residual methane gas from the extraction process did not have a clear use, but was burned by flaring. To remedy this situation, a shared project emerged in 2022 between the state company YPF Luz and an international company — which one exactly was never known. They tested mining Bitcoin from that available, unused energy.

Why is this good for the environment?

Gas flare-based Bitcoin mining has two big benefits. On the one hand, it allows the generation of a good (bitcoins) from energy that would otherwise be wasted. On the other hand, it prevents the release of substances that are extremely harmful to the environment, such as those from gas burning.
When natural gas associated with oil is extracted during drilling, it is often burned directly rather than being captured and used.

#btc #argentina
--
Bullish
🚨🚨𝐀𝐫𝐠𝐞𝐧𝐭𝐢𝐧𝐚 𝐒𝐞𝐞𝐤𝐬 𝐓𝐞𝐭𝐡𝐞𝐫’𝐬 𝐀𝐜𝐭𝐢𝐨𝐧 𝐭𝐨 𝐅𝐫𝐞𝐞𝐳𝐞 𝟑.𝟓 𝐌𝐢𝐥𝐥𝐢𝐨𝐧 𝐔𝐒𝐃𝐓 𝐋𝐢𝐧𝐤𝐞𝐝 𝐭𝐨 𝐑𝐚𝐢𝐧𝐛𝐨𝐰𝐞𝐱 𝐒𝐜𝐚𝐧𝐝𝐚𝐥🎉🚨 Argentinian authorities have formally requested Tether to freeze $3.5 million USDT tied to Rainbowex, a company accused of orchestrating a large-scale pyramid scheme that defrauded thousands of investors. As reported by Odaily, the investigation uncovered a web of deceit, including misleading promises of cryptocurrency returns and the implementation of a closed-loop system that blocked users from withdrawing their funds. The crackdown involved executing 22 search warrants and detaining 22 individuals connected to the operation. Authorities revealed that Rainbowex employed actors to pose as company representatives during events to enhance credibility and lure more victims. These deceptive practices left countless investors trapped in a fraudulent scheme, unable to access their money. This development highlights the ongoing risks in the cryptocurrency space and underscores the importance of due diligence before engaging in investment opportunities. The case serves as a reminder of the need for stricter oversight and accountability in the crypto industry to protect investors from similar scams. #argentina #BinanceLaunchpoolBIO #MarketRebound #GrayscaleHorizenTrust
🚨🚨𝐀𝐫𝐠𝐞𝐧𝐭𝐢𝐧𝐚 𝐒𝐞𝐞𝐤𝐬 𝐓𝐞𝐭𝐡𝐞𝐫’𝐬 𝐀𝐜𝐭𝐢𝐨𝐧 𝐭𝐨 𝐅𝐫𝐞𝐞𝐳𝐞 𝟑.𝟓 𝐌𝐢𝐥𝐥𝐢𝐨𝐧 𝐔𝐒𝐃𝐓 𝐋𝐢𝐧𝐤𝐞𝐝 𝐭𝐨 𝐑𝐚𝐢𝐧𝐛𝐨𝐰𝐞𝐱 𝐒𝐜𝐚𝐧𝐝𝐚𝐥🎉🚨

Argentinian authorities have formally requested Tether to freeze $3.5 million USDT tied to Rainbowex, a company accused of orchestrating a large-scale pyramid scheme that defrauded thousands of investors. As reported by Odaily, the investigation uncovered a web of deceit, including misleading promises of cryptocurrency returns and the implementation of a closed-loop system that blocked users from withdrawing their funds.

The crackdown involved executing 22 search warrants and detaining 22 individuals connected to the operation. Authorities revealed that Rainbowex employed actors to pose as company representatives during events to enhance credibility and lure more victims. These deceptive practices left countless investors trapped in a fraudulent scheme, unable to access their money.

This development highlights the ongoing risks in the cryptocurrency space and underscores the importance of due diligence before engaging in investment opportunities. The case serves as a reminder of the need for stricter oversight and accountability in the crypto industry to protect investors from similar scams.

#argentina #BinanceLaunchpoolBIO #MarketRebound #GrayscaleHorizenTrust
Argentina in Turmoil: President Javier Milei Faces Impeachment Amid Meme Coin Scandal! 🚨🚨 $ETH A political and financial firestorm has erupted in Argentina following allegations that President Javier Milei’s endorsement of the meme coin $LIBRE triggered a massive pump-and-dump scheme. The rapid collapse of the token wiped out hundreds of millions in investor funds, sparking national outrage and calls for impeachment. Now, the government is under intense scrutiny, and the crypto community is watching closely.$BNB 🔥 How It All Unfolded 🔹 Late Friday night, Milei took to X (formerly Twitter) to endorse $LIBRE, leading to an explosive surge in value. 🔹 The token’s price skyrocketed from $0.006 to nearly $5 in just a few hours, drawing in thousands of investors. 🔹 Within six hours, the coin crashed back to $0.84, igniting accusations of market manipulation.$SOL 🔹 Milei’s post was quickly deleted, but the damage was already done. ⚖️ Political Fallout & Demands for Justice 🔸 Opposition leaders, led by Leandro Santoro, have condemned the scandal as a national embarrassment, calling for Milei’s impeachment. 🔸 Former President Cristina Fernández de Kirchner criticized the incident, describing it as a deliberate financial trap that devastated retail investors. 🔸 KIP Protocol, the entity behind $LIBRE, denied government involvement, later revealing that Kelsier Ventures, headed by Hayden Davis, was responsible for launching and managing the token. 🔎 Investigations & The Road Ahead ✔ Milei has distanced himself from the controversy, claiming he had no direct involvement. ✔ The Anti-Corruption Office (OA) has launched an official probe into possible misconduct. ✔ A special Investigation Task Unit ($UTI) has been formed to examine potential insider trading and financial fraud. With Congress in turmoil and investors demanding accountability, the coming days will determine whether Milei can weather the storm—or if this scandal will mark the end of his presidency. Stay tuned as this high-stakes political and financial drama unfolds! 🎭💥

Argentina in Turmoil: President Javier Milei Faces Impeachment Amid Meme Coin Scandal! 🚨

🚨
$ETH
A political and financial firestorm has erupted in Argentina following allegations that President Javier Milei’s endorsement of the meme coin $LIBRE triggered a massive pump-and-dump scheme. The rapid collapse of the token wiped out hundreds of millions in investor funds, sparking national outrage and calls for impeachment. Now, the government is under intense scrutiny, and the crypto community is watching closely.$BNB

🔥 How It All Unfolded

🔹 Late Friday night, Milei took to X (formerly Twitter) to endorse $LIBRE, leading to an explosive surge in value.
🔹 The token’s price skyrocketed from $0.006 to nearly $5 in just a few hours, drawing in thousands of investors.
🔹 Within six hours, the coin crashed back to $0.84, igniting accusations of market manipulation.$SOL
🔹 Milei’s post was quickly deleted, but the damage was already done.

⚖️ Political Fallout & Demands for Justice

🔸 Opposition leaders, led by Leandro Santoro, have condemned the scandal as a national embarrassment, calling for Milei’s impeachment.
🔸 Former President Cristina Fernández de Kirchner criticized the incident, describing it as a deliberate financial trap that devastated retail investors.
🔸 KIP Protocol, the entity behind $LIBRE, denied government involvement, later revealing that Kelsier Ventures, headed by Hayden Davis, was responsible for launching and managing the token.

🔎 Investigations & The Road Ahead

✔ Milei has distanced himself from the controversy, claiming he had no direct involvement.
✔ The Anti-Corruption Office (OA) has launched an official probe into possible misconduct.
✔ A special Investigation Task Unit ($UTI) has been formed to examine potential insider trading and financial fraud.

With Congress in turmoil and investors demanding accountability, the coming days will determine whether Milei can weather the storm—or if this scandal will mark the end of his presidency. Stay tuned as this high-stakes political and financial drama unfolds! 🎭💥
The term "MileiMemeCoin" refers to a recent cryptocurrency controversy involving Argentine President "Javier Milei" and a memecoin called $LIBRA. In February 2025, President Milei promoted $LIBRA on his social media, describing it as a private initiative aimed at boosting Argentina's economy by funding local enterprises. This endorsement led to a rapid surge in the coin's value, reaching a market capitalization of approximately $4.5 billion. However, the value plummeted shortly after, resulting in significant financial losses for many investors. The incident has sparked legal investigations and political debates in Argentina, with allegations of potential misconduct and calls for impeachment. President Milei has since distanced himself from the project, stating he was not fully informed about its details before promoting it #MileiMemeCoinControversy #argentina
The term "MileiMemeCoin" refers to a recent cryptocurrency controversy involving Argentine President "Javier Milei" and a memecoin called $LIBRA. In February 2025, President Milei promoted $LIBRA on his social media, describing it as a private
initiative aimed at boosting Argentina's economy by funding local enterprises. This endorsement led to a rapid surge in the coin's value, reaching a market capitalization of approximately $4.5 billion.

However, the value plummeted shortly after, resulting in significant financial losses for many investors. The incident has sparked legal investigations and political debates in Argentina, with allegations of potential misconduct and calls for impeachment. President Milei has since distanced himself from the project, stating he was not fully informed about its details before promoting it

#MileiMemeCoinControversy #argentina
# MileiMemeCoinControversyMilei Meme Coin controversy got you scratching your head? 🤔 Is it a genius move or a risky gamble? 🤷‍♂️ Let's discuss the pros and cons of this trending topic! 🚀 #MileiMemeCoin #CryptoDebate #Argentina
# MileiMemeCoinControversyMilei Meme Coin controversy got you scratching your head? 🤔 Is it a genius move or a risky gamble? 🤷‍♂️ Let's discuss the pros and cons of this trending topic! 🚀 #MileiMemeCoin #CryptoDebate #Argentina
See original
Presidential Pump & Dump! Argentine President Javier Milley launched the LIBRA meme token, but 6 hours later tweeted that he had decided not to support the project anymore 🤡 The token reached $4.59 billion in capitalization, and then fell 96% from its peak. #libra #argentina $BTC $ETH $BNB
Presidential Pump & Dump!

Argentine President Javier Milley launched the LIBRA meme token, but 6 hours later tweeted that he had decided not to support the project anymore 🤡

The token reached $4.59 billion in capitalization, and then fell 96% from its peak.
#libra
#argentina
$BTC $ETH $BNB
🚨🚨 $4 MILLION LOSS ON ARGENTINE PRESIDENT'S TOKEN! 🚨🚨A staggering $4 million loss on the Argentine president's token has left the market reeling 🤯. This unprecedented loss highlights the unpredictable nature of the market 📊, where fortunes can be made and lost in an instant ⏱️. Market Sentiment Shift 🔄 Initially, traders responded to upward moves with enthusiasm 🚀, but as the volatile swings continue, market sentiment is shifting 🤔. Many traders who jumped into longs too quickly were wiped out by sudden reversals 📉, leaving them wondering if this is just another shakeout 🤯 or the beginning of a true bull run 🐂. Altseason and FOMO-Driven Traders 🚀 With altseason taking shape 🌈, FOMO-driven traders are rushing into positions at every price surge 🚀. However, these manipulative swings may persist to shake out weak hands 🚫 before a genuine market breakout sends prices soaring 🚀. It's essential for traders to remain cautious 🚨 and not get caught up in the FOMO frenzy 🤯. Key Takeaways 📝 The market's unpredictability has led to significant losses for some traders 📊. Market sentiment is shifting due to the continued volatile swings 🤔. Altseason is taking shape, but traders should remain cautious of manipulative swings 🚨. A genuine market breakout may be on the horizon, but it's essential to wait for confirmation before making any trades 📊. Stay vigilant, traders! 🚨 The market is full of surprises 🎉. #Write2Earn #BinanceAlphaAlert #argentina #PPIShockwave #BNBChainMeme

🚨🚨 $4 MILLION LOSS ON ARGENTINE PRESIDENT'S TOKEN! 🚨🚨

A staggering $4 million loss on the Argentine president's token has left the market reeling 🤯. This unprecedented loss highlights the unpredictable nature of the market 📊, where fortunes can be made and lost in an instant ⏱️.
Market Sentiment Shift 🔄
Initially, traders responded to upward moves with enthusiasm 🚀, but as the volatile swings continue, market sentiment is shifting 🤔. Many traders who jumped into longs too quickly were wiped out by sudden reversals 📉, leaving them wondering if this is just another shakeout 🤯 or the beginning of a true bull run 🐂.
Altseason and FOMO-Driven Traders 🚀
With altseason taking shape 🌈, FOMO-driven traders are rushing into positions at every price surge 🚀. However, these manipulative swings may persist to shake out weak hands 🚫 before a genuine market breakout sends prices soaring 🚀. It's essential for traders to remain cautious 🚨 and not get caught up in the FOMO frenzy 🤯.
Key Takeaways 📝
The market's unpredictability has led to significant losses for some traders 📊.
Market sentiment is shifting due to the continued volatile swings 🤔.
Altseason is taking shape, but traders should remain cautious of manipulative swings 🚨.
A genuine market breakout may be on the horizon, but it's essential to wait for confirmation before making any trades 📊.
Stay vigilant, traders! 🚨 The market is full of surprises 🎉.
#Write2Earn #BinanceAlphaAlert #argentina #PPIShockwave #BNBChainMeme
See original
If you knew that Binance is launching several promotions to claim crypto coins so you can increase your funds on Binance, what are you waiting for to participate? Click the link to claim for free $USDC I just started to invite you to join with my link to reach 100% #TrumpCryptoSummit #argentina #WhiteHouseCryptoSummit #ArgentinaCripto Link: https://www.binance.info/referral/earn-together/refertoearn2000usdc/claim?hl=en-US&ref=GRO_14352_66OAN&utm_source=referralmode
If you knew that Binance is launching several promotions to claim crypto coins so you can increase your funds on Binance, what are you waiting for to participate? Click the link to claim for free $USDC
I just started to invite you to join with my link to reach 100%
#TrumpCryptoSummit
#argentina
#WhiteHouseCryptoSummit
#ArgentinaCripto
Link:
https://www.binance.info/referral/earn-together/refertoearn2000usdc/claim?hl=en-US&ref=GRO_14352_66OAN&utm_source=referralmode
🔥Libra Coin: A Political Memecoin Disaster🔥 Argentina's President Javier Milei sent the $LIBRA memecoin on = $SOL soaring to a $4.5B market cap with just one tweet. Then, just as fast, the token crashed by 90%, and insiders withdrew $107M! Milei deleted his tweet and distanced himself from the project, claiming he had no knowledge of its inner workings. Despite his denial, the damage was done. This is yet another reminder that celebrity-endorsed memecoins are a dangerous game. Just because a public figure promotes a crypto project doesn't make it legitimate. #Argentina #BinanceAlphaAlert
🔥Libra Coin: A Political Memecoin
Disaster🔥

Argentina's President Javier Milei sent the $LIBRA memecoin on = $SOL soaring to a $4.5B market cap with just one tweet.

Then, just as fast, the token crashed by 90%, and insiders withdrew $107M! Milei deleted his tweet and distanced himself from the project, claiming he had no knowledge of its inner workings. Despite his denial, the damage was done.

This is yet another reminder that celebrity-endorsed memecoins are a dangerous game. Just because a public figure promotes a crypto project doesn't make it legitimate.

#Argentina #BinanceAlphaAlert
See original
Argentina vs. Crypto Ponzi: $3.5 million in USDT frozen! 💥 Another loud scandal in the crypto world! 🌐 Argentina conducted a large-scale operation, freezing $3.5 million in USDT related to the Rainbowex platform. 💸 As a result of the investigation, 10 people have been arrested, accused of creating an alleged Ponzi scheme. 🕵️‍♂️ Authorities claim that the platform attracted investors with promises of "incredible returns", while in reality the money was simply redistributed. Interestingly, such cases are becoming more and more common. 🤔 This is a signal for the crypto community: invest wisely, verify projects, and do not trust those who promise "golden mountains" without risk. 🚩 Share your thoughts! Is there a need for increased oversight of cryptocurrency platforms or are such actions just hindering the development of the industry? 💬 #CryptoNews #PonziScheme #Argentina #USDT
Argentina vs. Crypto Ponzi: $3.5 million in USDT frozen! 💥

Another loud scandal in the crypto world! 🌐 Argentina conducted a large-scale operation, freezing $3.5 million in USDT related to the Rainbowex platform. 💸

As a result of the investigation, 10 people have been arrested, accused of creating an alleged Ponzi scheme. 🕵️‍♂️ Authorities claim that the platform attracted investors with promises of "incredible returns", while in reality the money was simply redistributed.

Interestingly, such cases are becoming more and more common. 🤔 This is a signal for the crypto community: invest wisely, verify projects, and do not trust those who promise "golden mountains" without risk. 🚩

Share your thoughts! Is there a need for increased oversight of cryptocurrency platforms or are such actions just hindering the development of the industry? 💬

#CryptoNews #PonziScheme #Argentina #USDT
Login to explore more contents
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number