No foul play in Javier Milei’s Libra crypto promo, says anti-corruption office
Argentina’s federal anti-corruption authority has cleared President Javier Milei of any wrongdoing for his February support of the cryptocurrency token…
Tag: LIBRA
Libra Case Update: $57 Million Frozen, Investigations Progress
Legal actions against the Libra meme coin, which was shared by Argentina’s President Javier Milei, continue to progress. This week,…
Circle freezes 57M USDC linked to LIBRA memecoin scandal
Nearly $58 million in USDC has been frozen in connection with the LIBRA memecoin scandal, deepening the legal and political…
Argentine President Milei shuts down LIBRA investigative unit
Argentine President Javier Milei has officially dissolved the investigative unit created earlier this year to look into potential fraud linked…
Milei Dissolves Argentine Task Force Investigating Alleged Libra Market Manipulation
The Argentine government dissolved the Investigation Task Unit (UTI), a Justice Ministry body created three months ago to probe alleged…
Milei siblings ghost court in $4.5m LIBRA scam hearing
Argentine President Javier Milei and his sister Karina failed to attend a scheduled session related to the LIBRA meme coin…
Argentine Judge Orders Financial Disclosure of President Milei in LIBRA Fraud Case
Argentine federal judge María Servini has ordered banks to disclose President Javier Milei’s and his sister Karina’s financial records as…