The main entity released a statement to remove itself from the case of possible pyramid scam that is shaking the Buenos Aires town. Also give the characteristics to identify possible similar cases.
After learning of the case of a possible scam on the Rainbow Exchange platform in San Pedro, the Argentine Fintech Chamber released a statement this Thursday where warns about the risks of operating on unregulated investment platforms and repudiated the known facts.
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Citing the testimonies of possible victims of Rainbow Exchange, the Argentine Fintech Chamber stated that “The case has the characteristics of a fraudulent operation and typical of pyramid schemes”.
The characteristics are three: promise of exorbitant returns, Recruitment of new users on a platform not registered with the National Securities Commission (CNV) as a Virtual Asset Service Provider (PSAV) and access to alleged operations with non-existent virtual assets on verifiable blockchain networks on platforms such as CoinMarketCap.
Statement _ Position on the Rainbow Exchange case.pdf
“As an industry, We will redouble our efforts to continue educating and raising awareness among users, and that the incorporation of new services and millions of users in the financial system serves to enhance the development of families and companies in Argentina,” they promised from the Argentine Fintech Chamber.
San Pedro scam: the true identity of “La China” was known
In the midst of the revolution that is taking place in the Buenos Aires town of Saint Peter due to an alleged pyramid scam in which a third of its inhabitants had fallen, it was discovered that “China”as the woman with Asian features who was known recommended when to invest, She is actually an Indonesian actress.
This is the apparent ponzi scheme headed by the company Knight Consortiumwhich through its platform Rainbow Exchange It promised investors a return of up to 1% daily in dollars.
Now, the programmer Javier Smaldone assured on “X” (formerly Twitter) that “Alí”, as the “trader” was known by the San Pedro residents, is actually a voice actress originally from Indonesia.
It is about Kristin N. a woman who not only is not an expert in investments or cryptocurrencies, but also has an online platform to offer different jobs in areas such as performance, modeling and dubbingamong others.
Source: Ambito
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