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阿根廷开展打击投资诈骗的执法行动,缴获超 800 万 USDT 和近 6000 万美元现金

2026-05-31 13:45:52

ChainCatcher 消息,据 Infobae 报道,阿根廷布宜诺斯艾利斯省 10 个司法部门与各地的安全部队协调开展了一次大规模行动,其中包括 90 次同步突袭。此次行动共逮捕 24 人,并缴获超 800 万 USDT 和近 6000 万美元的现金。此外,还查获了 80 部手机、电脑、平板电脑和处理器。

该案调查的是涉嫌投资诈骗,据信这些诈骗已造成近 30 亿美元的损失。此次行动的协调工作由布宜诺斯艾利斯总检察长办公室的加密资产援助和协调小组负责,据该小组报告,查获的金额超过了该专门小组此前的记录:在 2024 年的 RainbowEx 行动中,查获了超过 200 万美元。

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