Lawmakers in Argentina are taking action to investigate a cryptocurrency scandal involving the nation’s president, Javier Milei. On February 14th, the price …
Scandal
-
-
Smart Contracts
Argentine Congress Approves Probe into Officials Over Libra Scandal
by shayaanby shayaanThe Chamber or Representatives of Argentina voted on Tuesday to approve three draft solutions that would establish a special committee to investigate …
-
Regulation
Argentina Prosecutors To Investigate President Milei’s Assets Amid LIBRA Scandal
by shayaanby shayaanInvestigations against Javier Milei are proceeding after his involvement in the LIBRA scandal. Judge Sandra Arroyo Salgado is examining his assets and …
-
Regulation
Argentine Lawyer Calls for Arrest of Crypto Entrepreneur Tied to Libra Scandal
by shayaanby shayaanThe LIBRA crypto scandal that rocked Argentina’s political landscape entered a new phase this week after Gregorio Dalbon, an Argentine lawyer, formally …
-
Regulation
Argentina’s Senate hands Javier Milei a win amid crypto rug pull scandal
by shayaanby shayaanArgentina’s Senate voted Thursday to scrap primary elections, delivering a major legislative victory to President Javier Milei just as he faces intense …
-
Kelsier Ventures, the firm at the center of Argentina’s LIBRA meme coin scandal, has been in discussions with Nigerian officials about launching …
-
Regulation
FBI and DoJ Could Charge Argentina’s President Milei Over the LIBRA Scandal
by shayaanby shayaanUS prosecutors have been informed that they may have jurisdiction to pursue charges against President Javier Milei or other figures involved with …
-
DeFi Tuna, a Solana-based DeFi protocol with concentrated liquidity, decided to return the funding of Kelsier Ventures after the recent LIBRA token …
-
Scams
LIBRA coin team explored Nigeria for meme coin launch before the Javier Milei scandal
by shayaanby shayaanThe team behind the LIBRA meme coin has allegedly explored launching a meme coin with members of Nigeria’s administration. Kelsier Ventures, the …
-
Regulation
South Korean Court Jails Bithumb CEO and Golfer in Crypto Bribery Scandal
by shayaanby shayaanBithumb CEO, Celebrity Golfer Sentenced for Altcoin Bribery Scam: Court Unveils $2M Fraud Case Altcoin Price Rigging: South Korean Court Jails Bithumb …