This is essential to be able to withdraw the money invested, according to the company accused of possible fraud in the Buenos Aires town.
The platform RainbowEXaccused of committing a pyramid scheme in the Buenos Aires district of San Pedro, announced this Friday that extended the deadline until next Sunday for investors to pay the US$88 that would allow them activate your accounts and thus recover your investment.
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The company made the announcement through a Telegram message. “Because some users mistakenly believe that account activation funds will be deducted from the account balance, they do not participate in the activation time,” RainbowEX explained.
For this reason, they decided to extend the time to “activate” account” to ensure smooth completion of activation for contributors in Argentina and related regionsit was decided to extend the account activation time until Sunday, October 20 at 10 p.m.
He later reported that investors will be able to withdraw your money on Monday the 21st starting at 00while account activation “will be completed automatically through a single recharge of US$88.” The money invested “will be returned to the account balance when the withdrawal order is sent again on October 21, without additional operations,” they announced.
At the same time, he warned that those who do not complete the corresponding process within the established time “will be considered maliciously registered or involved in illegal activities such as money laundering”.
What is being investigated in the Rainbow Exchange case?
Within the framework of the preliminary investigation initiated yesterday by the Decentralized Fiscal Headquarters of San Nicolás, led by federal prosecutor Matías Di Lello, regarding alleged pyramid schemes that would affect thousands of residents of the Buenos Aires city of Saint Peter, The National Securities Commission (CNV) informed the prosecutor’s office that the financial platforms involved are not registered with that entity, which reinforces the hypothesis of the possible configuration of the crime of unauthorized financial intermediation.
The other possible federal crime under investigation is money laundering.
“As of the present date, “RainbowEX”; “Rainbow Exchange” and/or “Knight Consortium” “They are not registered in the Registry of Virtual Asset Service Providers -Legal Entities- and have not submitted a request for registration therein, in the terms of the provisions of CNV General Resolution No. 994/24,” states the CNV report sent to the prosecutor’s office, within the framework of one of the measures promoted by the MPF.
Source: Ambito
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