COGNICURRENT

Feb 2 • 18:22 UTC • 🇦🇷 Argentina • La Nacion (ES)

The clues that could change the case about dealings with the blue dollar: a forgotten phone, Central Bank servers, and a repentant person

The investigation into dealings with official currencies is set to accumulate sensitive evidence amid a budding dispute over who should handle the case.

#blue dollar #Argentina #Central Bank #investigation #financial crime

Read Original Back to Feed

📡 Similar Coverage

🇦🇷 Argentina Feb 26 • 21:38 UTC

Unexpected truce among financiers; the arrival of Lijo and the silence on the business of the exchange controls

La Nacion (ES)

🇬🇧 UK Jan 16 • 16:00 UTC

‘The dollar is losing credibility’: why central banks are scrambling for gold

Guardian

🇮🇸 Iceland Jan 12 • 09:52 UTC

Investigate Now and Review Charges Against the Central Bank Governor

Visir

🇩🇪 Germany Jan 12 • 16:14 UTC

Attack on America's currency guardian – this attack is a watershed moment for savers

Die Welt

🇨🇿 Czechia Feb 9 • 15:22 UTC

Police will address the case of the cryptocurrency company that is holding a billion from people

Seznam Zprávy

🇨🇿 Czechia Feb 25 • 19:52 UTC

Prosecutors wanted to charge Blažek in the bitcoin case. And then "unprecedented" things began to happen

Deník N