A small proportion of the blocked accounts belong to the so-called “collectors” of these transactions, intermediaries between the coleros and the black market, it is presumed.
“It is part of the investigation. It continues working ”. In the lists appear “coleros and gatherers”, BCRA sources told Ambit.
A month ago, the monetary authority had released the first list with more than 350 people, when it detected unusual movements in their accounts, from which it was suspected that they had acted as digital coleros.