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Argentine lawmakers back Milei probe in Libra crypto scandal
9.4.2025
Lawmakers in Argentina’s Chamber of Deputies backed an investigation into President Javier Milei’s alleged involvement in the Libra (LIBRA) cryptocurrency scandal.According to an April 8 report by local news outlet Buenos Aires Times, deputies in the lower house voted 128 to 93...
Worldcoin faces ‘scam’ allegations after extending token lockup by 2 years
17.7.2024
Worldcoin faces allegations of price manipulation after delaying unlocking 80% of its native tokens
Worldcoin faces ‘scam’ allegations after extending token lockup by 2 years
17.7.2024
Worldcoin faces allegations of price manipulation after delaying unlocking 80% of its native tokens
SBF family linked to $100M FTX scandal, legal trouble looms
5.7.2024
According to emails seen by the WSJ, Sam Bankman-Fried’s family allegedly funneled millions from FTX to political causes, raising significant legal questions
Binance users in Hong Kong lose $450K in wave of fraud texts: HK police
10.10.2023
Hong Kong police have issued a warning concerning a recent Binance phishing scam, targeting Hong Kong users of the platform
South Korean parliament rejects motion to expel lawmaker over crypto scandal
30.8.2023
South Korean lawmaker and Wemix investor Kim Nam-kuk will stay in the parliament after a 3:3 vote in the expulsion motion
Bill Seeks to Oblige South Korean Lawmakers to Declare Crypto Assets
24.5.2023
A new bill requiring South Korean lawmakers to disclose their cryptocurrency holdings has been proposed in Seoul. The legislative initiative comes amid a snowballing scandal surrounding the crypto dealings of an opposition lawmaker whose case has been referred to the parliamentary ethics committee....
South Korean Politician Quits Party Over Crypto Scandal
15.5.2023
A member of the South Korean parliament is leaving his party amid mounting allegations of massive crypto investments inconsistent with his frugal public image. The controversy, which has caught the attention of the Korean society, involves accusations of conflict of interest and other...