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Argentina
Argentina Freezes Crypto CEO’s Assets as Evidence Points to $500K Transfer to President Milei
The CEO of Kelsier Ventures and advisor of the President of Argentina, Hayden Davis, has found his digital assets frozen after prosecutors found evidence that linked him to the Libra memecoin scandal.
XingChi
Nov 11, 2025 6:00 sore
Hayden Davis and Ben Chow Win Back $57.6M in USDC Frozen in Libra Scandal Lawsuit, But Will Investors Ever See Justice?
A US judge has unfrozen $57.6 million in USDC tied to the Libra token scandal, giving the accused access to the funds. The class-action case over the \$107 million token collapse is still ongoing in the US and Argentina.
Anais
Agt 21, 2025 4:16 sore
Interpol Issues Red Notice After $43K Crypto Abduction of Russian Couple in Argentina After Successful Rescue —Suspects Hightail to UAE
Two Russian crypto entrepreneurs were kidnapped in Buenos Aires and held for a $43,000 crypto ransom. They were assaulted and released within 24 hours after a friend paid. Interpol has issued a red notice for the suspects, who fled to the UAE.
Kikyo
Mei 30, 2025 11:20 siang
Justice Abandoned? Argentina's President Javier Milei Ends Libra Scandal Probe While Criminal Case Heats Up
Argentina’s government suddenly closed the investigation into the Libra cryptocurrency scandal involving President Milei and his sister, despite public concern and complaints. The criminal case continues, but the task force was shut down amid political backlash, leaving questions about transparency and the future of crypto regulation in the country.
Weatherly
Mei 21, 2025 4:16 sore
Argentina’s Judge Are Dying To Take A Peek Into President Milei's Bank Accounts To Find Out How Much He Profitted From The $Libra Pump And Dump
Investigators are now interested in finding out if the Milei sibling profitted from the artificial rise of the LIBRA token—a project that Milei himself endorsed on social media in February, triggering a brief price surge before the asset crashed by 90% within hours.
XingChi
Mei 20, 2025 3:52 sore
The Argentian President Looks For His Fall Guy As The Investigation Into The Memecoin Scandal Heats up
Argentina's Chamber of Deputies has officially launched a probe to find a scapegoat for the president...
XingChi
Apr 10, 2025 4:15 sore
Over 57% of Argentinians Lose Trust in President Milei After $4.6 Billion Libra Crypto Scandal
Argentinians are losing trust in President Javier Milei after his alleged involvement in the $4.6 billion Libra crypto scandal, with polls showing a drop in his approval rating. Despite this, his party still leads in election polls, though doubts about his leadership and economic policies are growing.
Weatherly
Mar 27, 2025 3:21 sore
Argentina Issues Interpol Red Notice for Hayden Davis Over $LIBRA Scam Linked to Javier Milei
Hayden Davis, founder of the $LIBRA meme coin, faces an Interpol Red Notice as Argentine authorities accuse him of orchestrating a $100 million scam. The scandal also involves President Javier Milei, who promoted the coin before it collapsed, leading to lawsuits from defrauded investors.
Weatherly
Mar 13, 2025 5:12 sore
LIBRA Token Fallout: Crypto Influencer Faces Backlash Due to Alleged Insider Trading, Flees Country Over Death Threats
Crypto influencer SolJakey has disclosed that he was forced to flee the country due to death threats following the controversial launch of the $LIBRA token.
Catherine
Feb 26, 2025 1:36 siang
Argentina’s President Javier Milei Accused Of Being The Mastermind Behind An Illicit Association That Ochestrated Numerous Frauds
President Javier Milei might be the first President to be under scrutiny and now investigation for promoting and misleading his people to purchase a fraudulent memecoin
XingChi
Feb 20, 2025 11:15 siang
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