阿根廷破获加密洗钱大案:涉资约1.8万亿比索、三人被捕

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PANews 12月18日消息,据CriptoNoticias报道,阿根廷警方破获一犯罪网络,涉通过伪造文件在私营银行获贷并将资金转入加密平台后兑换为加密资产、再转移至数字钱包,部分交易以“加密套利”名义掩饰。官方确认涉案金额超约1.8万亿阿根廷比索(约120亿美元),受害企业集中于农工领域;涉案人员未在当地PSAV登记。司法部门在布宜诺斯艾利斯、布省与圣菲执行8处搜查,拘捕3人并通知另2人,查获现金、电子设备及相关资料。

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