JusticeNotableConfirmed
5.6
Argentina court overturns dismissal, orders retrial of union leader 'Pata' Medina for extortion and money laundering
La Nación (Argentina)LO·AR·2 days ago
Argentine prosecutors arrested Cristian Scigliano in La Plata for laundering ~27 billion pesos from illegal gambling via cryptocurrency, with two financiers still at large. Four suspects face preventive detention hearings next week. The case signals continued enforcement against crypto-enabled financial crime in Argentina.
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