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Argentina Prosecutors To Investigate President Milei’s Assets Amid LIBRA Scandal
The LIBRA scam has sparked intense legal scrutiny of President Javier Milei, with Judge Sandra Arroyo Salgado investigating his ties and assets. Milei’s political future is uncertain as trust in his leadership dwindles. дальше »
2025-3-29 02:54 | |
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Polymarket Faces Backlash After $7 Million Market Manipulation Scandal
Polymarket is under fire for what users are calling a manipulated $7 million market, where UMA whales allegedly skewed the outcome, leaving bettors with significant losses. The post Polymarket Faces Backlash After $7 Million Market Manipulation Scandal appeared first on BeInCrypto. дальше »
2025-3-26 14:33 | |
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Bithumb Offices Raided Amid Ex-CEO’s $2 Million Scandal
Crypto exchange Bithumb is under investigation as South Korean police have raided the company’s headquarters. This action is in response to claims of embezzlement directed against Kim Dae-sik, the former chief executive officer. дальше »
2025-3-21 07:30 | |
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New York-based Burwick Law files class action lawsuit over LIBRA token launch
Burwick Law has filed a class action lawsuit in New York against Kelsier Ventures, KIP Protocol, and Meteora, accusing them of running a deceptive launch in the LIBRA token scandal. According to the lawsuit filed on Mar. 18, the token’s… дальше »
2025-3-18 10:22 | |
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Memecoin market cap surges 5% as prosecutor aims to freeze $110m in LIBRA assets
The memecoin market saw a 5% boost in overall market cap not long after a prosecutor said he wants to freeze $110 million as part of an investigation into the LIBRA meme coin scandal. On March 6, the overall market… дальше »
2025-3-7 15:16 | |
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Thorchain faces developer exodus amid North Korean money laundering scandal
Thorchain is experiencing a developer exodus, as hackers from Lazarus Group are using the interoperability-focused blockchain to launder Ethereum (ETH) stolen in the Bybit hack. A Thorchain developer known as TCB announced that Pluto, the protocol’s unofficial lead developer, is stepping down. дальше »
2025-2-28 05:00 | |
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KIP Protocol denies role in LIBRA launch, calls itself ‘convenient cover’
KIP Protocol, a web3 firm associated with the scandal token, distanced from the token launch, stating it had no role in initiating or managing the project. The controversy over a token promoted by Argentinian President Javier Milei, which has plunged… дальше »
2025-2-27 13:25 | |
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Milei courts US trade deal at CPAC on heels of crypto scandal
Argentine President Javier Milei isn’t wasting any time trying to cozy up to the U.S. on trade—he took his case straight to a conservative crowd just outside Washington, making it crystal clear that he wants Argentina at the front of… дальше »
2025-2-24 20:22 | |
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Solana's TVL down by 30% - Can network recover after LIBRA scandal?
Solana's TVL fell below $10 billion due to the LIBRA rug pull and liquidity outflows Recovery to $10.3 billion still highlighted a nearly 30% decline since mid-January Solana's [SOL] Total VThe post Solana's TVL down by 30% - Can network recover after LIBRA scandal? appeared first on AMBCrypto. дальше »
2025-2-23 07:00 | |
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LIBRA’s collapse becomes Solana’s biggest scandal since FTX: How Jupiter and Meteora left retail rekt
How did Kelsier, Jupiter, and Meteora allegedly use LIBRA’s liquidity to cash out at the top while everyday traders lost billions in the biggest Solana scandal since FTX? A sudden scandal On Feb. 14, what should have been just another… дальше »
2025-2-21 23:24 | |
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Libra token plunges amid major withdrawal scandal, says Chainalysis
According to a Chainanalysis report, a pair of wallets related to the token’s developers lost around $99 million in investment liquidity for the LIBRA token. The blockchain research group, which released its report on Wednesday, revealed this information, tarnishing the token’s reputation even more and raising concerns among investors. дальше »
2025-2-21 19:15 | |
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Libra crypto scandal: 86% of traders lost money on Javier Milei-endorsed memecoin
Argentina’s President Javier Milei has found himself at the center of a cryptocurrency scandal after a token he promoted, Libra, led to massive losses for retail traders. Research firm Nansen estimates that 86% of those who invested in the memecoin lost money, amounting to a staggering $251 million in total losses. Libra’s market value briefly […] дальше »
2025-2-20 08:09 | |
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Pump.fun moves $11M in SOL to Kraken as trading activity drops amid LIBRA scandal
Pump.fun, the Solana-based meme coin launchpad, deposited 65,122 SOL ($11M) adding to its substantial exchange activity. According to a Feb. 20 X post by on-chain analytics firm Lookonchain, the platform has now transferred 2.35 million Solana (SOL) ($473 million) to… дальше »
2025-2-20 07:28 | |
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Bitcoin Pepe’s presale hits $2.77M as survey shows memecoins’ rewards outweigh risks
Bitcoin Pepe presale hits $2. 77M as momentum builds. Enthusiasts believe the LIBRA scandal calls for clearer memecoin regulation. Kraken survey shows 76% of investors see memecoin rewards outweighing risks. дальше »
2025-2-20 22:41 | |
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Milei’s Crypto Debacle: Memecoin Hype Sparks Scandal, Lawsuits, and Political Turmoil
Argentina’s libertarian firebrand president, Javier Milei, is facing the biggest political crisis of his tenure after an ill-fated brush with the meme coin trenches. A meme coin called Libra, which Milei acknowledged meeting with the creators of, has triggered a wave of lawsuits, market losses, and even calls for impeachment. дальше »
2025-2-19 22:45 | |
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Pump.fun founder calls for tougher launchpad guardrails post LIBRA scandal
In the wake of the tumultuous LIBRA memecoin launch and crash, Alon, the pseudonymous creator behind the Solana-based launchpad Pump. fun, has voiced strong criticism and proposed reforms for the cryptocurrency launchpad sector. дальше »
2025-2-18 15:00 | |
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LIBRA coin team explored Nigeria for meme coin launch before the Javier Milei scandal
The team behind the LIBRA meme coin has allegedly explored launching a meme coin with members of Nigeria’s administration. Kelsier Ventures, the company at the center of the Javier Milei meme coin scandal, has allegedly considered launching a meme coin… дальше »
2025-2-18 11:21 | |
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Hayden Davis crypto scandal deepens as LIBRA memecoin faces fraud allegations
Portnoy returned 6 million LIBRA tokens after concerns over transparency in promotions An investigation linked LIBRA and MELANIA token projects, revealing cross-chain fund transfers The contThe post Hayden Davis crypto scandal deepens as LIBRA memecoin faces fraud allegations appeared first on AMBCrypto. дальше »
2025-2-18 09:00 | |
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Meteora co-founder Ben Chow resigns amid LIBRA memecoin scandal
Ben Chow, co-founder of Solana-based decentralized exchange Meteora, has stepped down following allegations that he privately received or managed LIBRA tokens. Chow’s resignation was announced on X by Meow, pseudonymous co-founder of both Meteora and Jupiter. Meow stressed their dedication… дальше »
2025-2-18 07:51 | |
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Argentina’s Milei denies wrongdoing in $LIBRA crypto crash: ‘I acted in good faith’
Argentine President Javier Milei has denied any involvement in a cryptocurrency scandal that saw investors lose billions after the digital asset $LIBRA collapsed. Speaking to broadcaster TN on Monday, Milei insisted he merely “spread” information about the token, not promote it. дальше »
2025-2-18 06:28 | |
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President Milei Denies Promoting LIBRA, Says Most Victims Were American and Chinese
Argentina’s President Javier Milei spoke about the LIBRA meme coin for the first time since the high-profile scandal made news on Saturday. In an exclusive interview with national news outlet Todo Noticias, Milei said he only disseminated the project– but denied having promoted it. дальше »
2025-2-18 04:16 | |
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LIBRA scandal brings Nigerian meme coin plans to light
The LIBRA scandal highlights the risks of crypto ventures in regions with a history of financial fraud, potentially impacting future blockchain projects. The post LIBRA scandal brings Nigerian meme coin plans to light appeared first on Crypto Briefing. дальше »
2025-2-19 00:15 | |
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LIBRA, MELANIA linked? Market rocked as Coffeezilla reveals possible scandal
Blockchain analysis links LIBRA and MELANIA, raising concerns over insider activity and liquidity removal. President Milei faces impeachment calls after endorsing LIBRA, now accused of being a The post LIBRA, MELANIA linked? Market rocked as Coffeezilla reveals possible scandal appeared first on AMBCrypto. дальше »
2025-2-17 15:45 | |
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South Korean ‘Coin Gate’ lawmaker cleared of all charges
Former South Korean lawmaker known for the Coin Gate scandal, Kim Nam-guk, has been declared ‘not guilty’ of all charges by court. According to a report from local media News1, a Seoul Southern District Court judge found Kim “not guilty”… дальше »
2025-2-11 13:42 | |
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Thai authorities bust Bitcoin mining farm in multi-million Baht electricity theft scandal
Authorities uncovered a massive Bitcoin mining scheme in Thailand, seizing nearly 1,000 machines. The operation strained Thailand’s power grid, echoing global concerns over crypto mining's enThe post Thai authorities bust Bitcoin mining farm in multi-million Baht electricity theft scandal appeared first on AMBCrypto. дальше »
2025-1-11 11:00 | |
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$HAWK crypto scandal: Investors sue Hailey Welch over alleged fraud
Investors sue $HAWK crypto memecoin promoters for alleged unlawful sales and compliance violations. $HAWK's 95% value drop fuels rug-pull accusations and investor outrage. The controversy suThe post $HAWK crypto scandal: Investors sue Hailey Welch over alleged fraud appeared first on AMBCrypto. дальше »
2024-12-20 14:00 | |
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Meme coins, pump.fun, AI and crypto with PepeCoin developer Brian Fanzo
Brian Fanzo of pepecoin.io discusses dank meme enjoyers, the scandal at pump.fun, correlation of AI and crypto, and more in this deep dive into new meme coin metas. You can also listen to our podcast on Apple Podcasts, Spotify, and Deezer. дальше »
2024-12-4 18:29 | |
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Enron announces plans to relaunch and teases entry into the crypto space
Enron announces its surprising comeback after its 2001 bankruptcy and fraud scandal, unveiling plans for energy and blockchain innovation. The post Enron announces plans to relaunch and teases entry into the crypto space appeared first on Crypto Briefing. дальше »
2024-12-3 18:15 | |
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FTX Scandal Update: Caroline Ellison Starts 2-Year Prison Term In Connecticut
Caroline Ellison, the former CEO of Alameda Research and key witness in the prosecution of FTX founder Sam Bankman-Fried, reported to a low-security federal prison in Connecticut on Thursday to begin her two-year prison sentence. дальше »
2024-11-8 17:00 | |
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Death of famous squirrel sparks scandal and meme coin rally: What’s going on?
The tragic death of a famous internet squirrel Peanut has caused controversy in the United States. Its owner said authorities took the animal away from him and forcibly euthanized it. The story has sparked a surge in interest in the… дальше »
2024-11-5 12:41 | |
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Major Scandal At DWF Labs: Partner Dismissed Over Serious Drink Spiking Claims On X
DWF Labs, a Web3 investment and market-making firm, is currently embroiled in a scandal following serious allegations made by a user on the social media platform X (formerly Twitter) on Tuesday. DWF Labs Partner Accused Of Spiking Drink The individual, known as “Hananotsorry,” claims that a partner at DFW Labs drugged her during a meeting […] дальше »
2024-10-30 22:09 | |
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Ethereum Foundation Scandal? Buterin Denies Allegations Of ‘ETH Dumping’
In a spirited response to allegations that the Ethereum Foundation has been irresponsibly selling off its ETH holdings, co-founder Vitalik Buterin firmly denied the accusations on X. In an explanation, Buterin provided detailed insights into the Foundation’s financial practices and its contributions to the ecosystem. дальше »
2024-10-28 10:40 | |
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Crypto Scandal Erupts: Ex-Philippine Mayor Implicated In $30 Million Fraud And Laundering
Have crypto fraudsters infiltrated the local government in Asia? It seems the answer is yes as information linking a former Philippine mayor to a crypto scam group operating in Asia surfaced. This is an indicator of the growing concern about crypto scam rings in Southeast Asia and Hong Kong, which might have gained a foothold […] дальше »
2024-10-16 05:00 | |
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Crypto scandal, legal drama, and a broken home: The Salame and Bond story
Were Ryan Salame and Michelle Bond’s ambitions in crypto and politics too big to handle? Could they have avoided the scandal, or was their collapse inevitable? When ambitions meet greed Ryan Salame and Michelle Bond were once the epitome of… дальше »
2024-10-12 19:57 | |
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US Charges 14 Individuals And Four Crypto Companies In Major ‘Sham Trading’ Scandal
On Wednesday, US prosecutors charged four crypto companies and 14 individuals in what is hailed as the first criminal prosecution targeting financial services firms for market manipulation and sham trading activities within the crypto sector. дальше »
2024-10-10 22:51 | |
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ETH Trust Fund scam: How $2 million vanished overnight
ETH Trust Fund accused of a $2 million rug pull. Developers transfers funds and close social media accounts. Another scandal again plagues the crypto world. In recent days, crypto crimes havThe post ETH Trust Fund scam: How $2 million vanished overnight appeared first on AMBCrypto. дальше »
2024-7-23 16:00 | |
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Bankman-Fried family involved in $100m political donation scandal
A new report indicates that the Bankman-Fried family was involved in Sam’s political spending. The fallout from the collapse of the crypto exchange FTX continues to deepen, with new allegations surfacing about a $100 million political donation scheme orchestrated by its… дальше »
2024-7-6 18:34 | |
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From Bank Vaults To Wallets: Here’s How Two Bankers Used Crypto To Launder Millions
A local Chinese bank, the Bank of Huludao, has recently discovered an “intricate embezzlement” and money laundering scheme via crypto orchestrated by two of its top former executives. The scandal, which has sent ripples through the financial community, involved the illicit transfer of a staggering 1. дальше »
2024-6-19 04:00 | |
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Crypto Money Laundering Scandal: Epoch Times CFO Bill Guan Indicted by US DOJ
In a significant development, the US Department of Justice (DOJ) has indicted Bill Guan, the Chief Financial Officer of Epoch Times, a global newspaper and media company, on allegations of participating in a scheme to launder approximately $67 million using crypto. дальше »
2024-6-5 00:00 | |
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Trump convicted: Is the pro-crypto presidential candidate at risk?
Donald J. Trump is officially a criminal after being convicted for concealing a sex scandal with pornstar Stormy Daniels. Does U.S. law permit a criminal to become President? дальше »
2024-6-1 20:48 | |
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$300M Scandal Rocks Binance: Fired Investigators Accuse DWF Labs Of Manipulative Trading
Binance, one of the world’s largest cryptocurrency exchanges, has come under scrutiny after a Wall Street Journal report revealed that the platform fired its top investigators following their allegations of wash trading involving a top VIP client, DWF Labs. дальше »
2024-5-10 03:00 | |
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Dark Bling: Heir To Jewelry Giant Cartier Indicted In Cocaine And Crypto Scandal
Maximilien de Hoop Cartier, heir to the famed jewelry dynasty, was arrested by US authorities for allegedly laundering millions of dollars for a Colombian drug cartel. Cartier, who primarily resides in France but holds Argentine citizenship, now faces a slew of charges related to money laundering and unlicensed money transmission. Related Reading: Bitcoin Bull Michael […] дальше »
2024-5-6 18:00 | |
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BREAKING: ‘Bitcoin Jesus’ Roger Ver Arrested, Accused Of Orchestrating $48M Tax Scandal
In a significant development within the cryptocurrency community, Roger Ver, an early investor in Bitcoin, has been indicted by the US Department of Justice (DOJ) on multiple charges, including mail fraud, tax evasion, and filing false tax returns. дальше »
2024-5-1 22:18 | |
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ZKasino Rug Pull Scandal: $32 Million Ethereum at Risk
Accusations from ZigZag regarding diverted funds and false promises have led to widespread community concerns over ZKasino's platform. The post ZKasino Rug Pull Scandal: $32 Million Ethereum at Risk appeared first on BeInCrypto. дальше »
2024-4-21 01:00 | |
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OneCoin Scandal: Legal Head Sentenced to Four Years Prison for Aiding Crypto Fraud
Irina Dilkinska's four-year sentence marks a significant chapter in the OneCoin scandal, underscoring the legal system's commitment to dismantling financial fraud and restoring market integrity. дальше »
2024-4-5 10:30 | |
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OneCoin scandal sees Konstantin Ignatov released, expresses remorse for $4.4b fraud
Konstantin Ignatov has been released after serving 34 months in prison for his involvement in the OneCoin cryptocurrency scam, a scheme that fraudulently claimed $4.4 billion from investors. The release followed a court decision by Judge Edgardo Ramos, who applied… дальше »
2024-3-6 13:22 | |
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