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Argentine Prosecutor Orders Mass Freezing of Cryptocurrency in Libra Case
7.3.2025
Eduardo Taiano, the Argentine prosecutor currently probing Milei and the Libra cooperators, has ordered the freezing of all LIBRA tokens involved in the case. Furthermore, the attorney is scrutinizing the activities of the addresses holding LIBRA that have also purchased other currencies. Argentine...
Argentine prosecutor aims to freeze assets in LIBRA memecoin fraud case
6.3.2025
Federal Prosecutor Eduardo Taiano, who is currently probing President Javier Milei’s alleged involvement in “Libragate,” is also seeking recovery of his deleted social media posts
Argentine prosecutor aims to freeze assets in LIBRA memecoin fraud case
6.3.2025
Federal Prosecutor Eduardo Taiano, who is currently probing President Javier Milei’s alleged involvement in “Libragate,” is also seeking recovery of his deleted social media posts
Argentine prosecutor aims to freeze assets in LIBRA memecoin fraud case
6.3.2025
Federal Prosecutor Eduardo Taiano, who is currently probing President Javier Milei’s alleged involvement in “Libragate,” is also seeking recovery of his deleted social media posts
Argentine prosecutor aims to freeze assets in LIBRA memecoin fraud case
6.3.2025
Federal Prosecutor Eduardo Taiano, who is currently probing President Javier Milei’s alleged involvement in “Libragate,” is also seeking recovery of his deleted social media posts
Argentine prosecutor aims to freeze assets in LIBRA memecoin fraud case
6.3.2025
Federal Prosecutor Eduardo Taiano, who is currently probing President Javier Milei’s alleged involvement in “Libragate,” is also seeking recovery of his deleted social media posts
NYC prosecutor behind Sam Bankman-Fried case resigns: Report
13.2.2025
The acting US Attorney for the Southern District of New York reportedly resigned after the federal Justice Department directed her to halt a case against NYC Mayor Eric Adams
NYC prosecutor behind Sam Bankman-Fried case resigns: Report
13.2.2025
The acting US Attorney for the Southern District of New York reportedly resigned after the federal Justice Department directed her to halt a case against NYC Mayor Eric Adams
NYC prosecutor behind Sam Bankman-Fried case resigns: Report
13.2.2025
The acting US Attorney for the Southern District of New York reportedly resigned after the federal Justice Department directed her to halt a case against NYC Mayor Eric Adams
NYC prosecutor behind Sam Bankman-Fried case resigns: Report
13.2.2025
The acting US Attorney for the Southern District of New York reportedly resigned after the federal Justice Department directed her to halt a case against NYC Mayor Eric Adams
NYC prosecutor behind Sam Bankman-Fried case resigns: Report
13.2.2025
The acting US Attorney for the Southern District of New York reportedly resigned after the federal Justice Department directed her to halt a case against NYC Mayor Eric Adams
NYC prosecutor behind Sam Bankman-Fried case resigns: Report
13.2.2025
The acting US Attorney for the Southern District of New York reportedly resigned after the federal Justice Department directed her to halt a case against NYC Mayor Eric Adams
SEC’s Lead Crypto Prosecutor Reassigned as Regulatory Shift Takes Hold
6.2.2025
The SEC’s reassignment of top crypto enforcers signals a policy shift, as Republican leadership and Trump’s directives push the agency toward a more pro-crypto regulatory approach. SEC’s Crypto War Ends? Top Enforcers Purged in Policy U-Turn The U.S. Securities and Exchange Commission (SEC)...
Ledger Co-Founder's Kidnapping Highlights Threat of Crypto Robberies
24.1.2025
David Balland and his wife were rescued in a police operation involving elite units, Paris Prosecutor Laure Beccuau said
NY prosecutor suggests office will scale back crypto cases
15.11.2024
Scott Hartman reportedly said authorities in New York’s Southern District had filed “a lot of big cases” after a crypto market downturn but suggested it was petering out
Trump picks ex-SEC chair Jay Clayton as US Attorney for Manhattan
14.11.2024
Former SEC Chair Jay Clayton has been given a new role by President-elect Donald Trump, who will be inaugurated on Jan. 20
Trump picks ex-SEC chair Jay Clayton as US Attorney for Manhattan
14.11.2024
Former SEC Chair Jay Clayton has been given a new role by President-elect Donald Trump, who will be inaugurated on Jan. 20
Trump picks ex-SEC chair Jay Clayton as US Attorney for Manhattan
14.11.2024
Former SEC Chair Jay Clayton has been given a new role by President-elect Donald Trump, who will be inaugurated on Jan. 20
Bitcoin miner claims judge, prosecutor, targeted firm with noise laws
1.10.2024
Bitcoin mining firm NewRays alleges that Judge Allen Dodson, prosecuting attorney Phil Murphy, selectively enforced noise legislation to target its business.
German Authorities Shut Down 47 Crypto Exchange Services in Cybercrime Crackdown
20.9.2024
German authorities have dismantled 47 exchange services involved in facilitating anonymous crypto transactions for criminal activities. These platforms bypassed anti-money laundering protocols, enabling cybercriminals to exchange digital currencies without identity verification. The takedown...