[Argentine Authorities Uncover $1.2 Billion Cryptocurrency Fraud and Money Laundering Case] Argentine authorities have uncovered a fraud and money laundering case involving cryptocurrency, with the amount involved exceeding 1.8 trillion Argentine pesos (approximately $1.2 billion). The primary victims were agricultural businesses. The criminal organization forged documents to obtain bank loans, transferred the funds to cryptocurrency trading platforms to convert them into virtual assets, and then moved them into digital wallets. They used third parties to simulate arbitrage transactions to cover their tracks. None of the individuals involved were registered with the Argentine National Securities Commission.