The company Knights Consortium, accused of creating the scheme RainbowEX and defrauding almost a third of the population of San Pedro, she was a sponsor of the Necochea Social Football League.
For days now, the main news has been based on the scandal that has shaken the city due to complaints about the <a href="https://www.archysport.com/2022/05/coinphony-de-cryptocurrency-news/” title=”Coinphony[DE]- Cryptocurrency news”>Ponzi scheme that a company led for years in Saint Peter and that now she would be immersed in thousands of scams.
In the last few hours it emerged that the Knights Consortium group sponsored the Necochea Social Soccer League and the accusations generated a climate of astonishment and controversy in the community.
For a time, various teams from said league could be observed posing in front of the cameras with company flags, as well as the dissemination of flyers with the Knights Consortium logo on social networks.
It is estimated that the activities ended in mid-September, prior to the complaints being made publicly known. During all that time the group also carried out different humanitarian actions in the city such as, for example, charity campaigns and collection of food and clothing, according to the Necochea Digital media.
On Wednesday night, the Police carried out two Raids on financial institutions in the Buenos Aires city of San Pedrolinked to a possible pyramid scam in cryptocurrencies.
The operations were carried out at the request of the federal inspector Matías Di Lellowho acts ex officio, within the framework of the case initiated by RainbowEX operations.
It was further discovered that Knight Consortium, The foundation behind RainbowEX is not registered nor does it have any legal endorsement in Argentinaso doubts arose about the legitimacy of the business.
