Red de Criptomonedas en Argentina
1 year ago
8
El arresto de cuatro personas en Argentina ha revelado una compleja red de criptomonedas, supuestamente vinculada al financiamiento de Hizbulá, un grupo chià libanés clasificado como terrorista. Las detenciones ocurrieron en Córdoba y Santa Fe, tras una investigación que rastreó transferencias millonarias de criptomonedas entre marzo y junio de 2024. Las autoridades incautaron más de 1,8 millones de dólares en transacciones sospechosas.
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