US EditionCnv Criminally Denounced a Crypto-Active Company for Possible Scamping with a Lithium Project
3 Articles
3 Articles
The National Securities Commission pre-empted Atomic 3 from the crypto vendor registry and filed a criminal complaint for suspected fraud with an alleged lithium exploration project in San Juan
BUENOS AIRES.- As an advance of Último Cable, the National Securities Commission (CNV), the body that regulates the market in Argentina, decided this Monday to suspend the company Atomic3 S.A. and initiated criminal proceedings against it for alleged fraudulent offer of cryptoactives supported in lithium. Atomic3 is listed in the local registry as Virtual Asset Services Provider (PSAV), but after an internal investigation by the regulatory agenc…
The National Securities Commission (CNV) suspended a crypto company on Monday and denounced it criminally in the justice system.It is about Atomic3, a Virtual Asset Services Service Provider (PSAV) that is registered in the registry of the CNV.The complaint will investigate the possible fraud commission, given the suspicion that it has offered virtual assets supported in lithium reserves, despite the fact that it does not have certified reserves…
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