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ETH $2,472.28 +0.46%
BNB $699.99 +0.24%
XRP $1.39 -5.74%
SOL $96.81 -1.11%
TRX $0.3353 -0.98%
DOGE $0.0853 -3.20%
ADA $0.2055 -3.85%
BCH $262.81 -1.76%
LINK $11.33 -1.41%
HYPE $81.15 -0.98%
AAVE $124.02 -2.95%
SUI $0.7403 -4.73%
XLM $0.1805 -4.56%
ZEC $782.68 +0.15%
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阿根廷下令冻结与 Rainbowex 相关的 350 万枚 USDT

2024-12-24 19:35:57

ChainCatcher 消息,阿根廷当局已下令让 Tether冻结与 Rainbowex 相关的 350 万美元资产,Rainbowex 涉嫌传销,影响了阿根廷数千人。这是阿根廷司法系统首次与 Tether 互动完成资产冻结令。

此次行动执行了 22 份搜查令,并在圣佩德罗的一次大扫荡中拘留了 10 人,还对两名马来西亚人发出了两份红色警报国际逮捕令。

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