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Latam Insights: Brazil to Debate Controversial Crypto Tax; Libra Probe Sparks New Revelations
28.7.2025
Welcome to Latam Insights, a compilation of the most relevant crypto news from Latin America over the past week. In this week’s edition, Brazil is set to debate Lula’s controversial crypto tax, the probe into Libra’s launch offers new revelations, and Nubank has launched a...
Libra Case: Mysterious Transaction Might Help Advance Ongoing Probe
26.7.2025
A transaction sent from a wallet address linked to Hayden Davis, one of the entrepreneurs connected to the launch of Libra, made at the same time he was in a meeting with President Milei, might help an ongoing probe advance with new data. Libra Case Watch: Mysterious Transaction Involving...
DOJ Seeks Direct Meeting With Ghislaine Maxwell Amid Epstein Probe
23.7.2025
U.S. Attorney General Pam Bondi has directed Deputy Attorney General Todd Blanche to initiate direct talks with Ghislaine Maxwell’s legal team and possibly Maxwell herself, marking a dramatic new phase in the Department of Justice’s handling of the Epstein case. Trump Administration Opens Door...
FBI Drops Criminal Probe Into Kraken Founder Jesse Powell
22.7.2025
Jesse Powell is no longer under investigation for alleged hacking tied to a nonprofit he co-founded
FBI ends probe of Kraken co-founder, returns confiscated devices — Report
22.7.2025
The investigation was reportedly not connected to Jesse Powell’s activities within the crypto industry
FBI ends probe of Kraken co-founder, returns confiscated devices — Report
22.7.2025
The investigation was reportedly not connected to Jesse Powell’s activities within the crypto industry
FBI ends probe of Kraken co-founder, returns confiscated devices — Report
22.7.2025
The investigation was reportedly not connected to Jesse Powell’s activities within the crypto industry
FBI ends probe of Kraken co-founder, returns confiscated devices — Report
22.7.2025
The investigation was reportedly not connected to Jesse Powell’s activities within the crypto industry
UK officer jailed for 50 Bitcoin theft during Silk Road 2.0 probe
17.7.2025
The UK has jailed a former National Crime Agency officer who stole and spent Bitcoin seized from Silk Road 2.0 co-founder Thomas White
UK officer jailed for 50 Bitcoin theft during Silk Road 2.0 probe
17.7.2025
The UK has jailed a former National Crime Agency officer who stole and spent Bitcoin seized from Silk Road 2.0 co-founder Thomas White
South Korea Seize $3.2M in Crypto in Major Foreign Exchange Probe
26.6.2025
South Korean authorities have seized approximately $3.2 million worth of cryptocurrency, including Ethereum, in an ongoing investigation into…
Australia’s Securities Regulator to Probe ASX After Collapsed Blockchain Project
26.6.2025
A panel of three experienced finance figures, led by Rob Whitfield, will conduct the inquiry and recommend fixes for any weaknesses found
Top US politician shrugs off Trump crypto dinner concerns amid calls for probe
26.5.2025
US House Speaker Mike Johnson has brushed off corruption concerns surrounding President Donald Trump’s dinner for the top holders of his memecoin and dodged answering whether the list of attendees should be released in the interest of transparency.Johnson told CNN’s Jake Tapper on...
DOJ Launches Criminal Probe Into Coinbase Breach Involving Bribed Employees
19.5.2025
The U.S. Justice Department has reportedly initiated a criminal probe into a security incident at Coinbase Global Inc., the nation’s premier cryptocurrency exchange, as disclosed by a Bloomberg source with knowledge of the situation. Intruders corrupted customer support staff and third-party...
New Zealand man arrested in $265M crypto scam tied to FBI probe
17.5.2025
A man from Wellington, the capital city of New Zealand, has been arrested in connection with an FBI-led investigation into a global cryptocurrency fraud operation that allegedly stole $450 million New Zealand dollars ($265 million).According to New Zealand Police, the man is one of 13 individuals...
New Zealand man arrested in $265M crypto scam tied to FBI probe
17.5.2025
A man from Wellington, the capital city of New Zealand, has been arrested in connection with an FBI-led investigation into a global cryptocurrency fraud operation that allegedly stole $450 million New Zealand dollars ($265 million).According to New Zealand Police, the man is one of 13 individuals...
New Zealand man arrested in $265M crypto scam tied to FBI probe
17.5.2025
A man from Wellington, the capital city of New Zealand, has been arrested in connection with an FBI-led investigation into a global cryptocurrency fraud operation that allegedly stole $450 million New Zealand dollars ($265 million).According to New Zealand Police, the man is one of 13 individuals...
Trump-tied World Liberty Financial Rebuffs U.S. Senator's Probe
16.5.2025
Sen. Richard Blumenthal had written letters to Trump-affiliated executives, asking about their businesses, and WLFI called some of his assertions inaccurate
Market Reaction to Coinbase Hack ‘Overblown,’ Say Analysts as SEC Probe Sinks COIN
16.5.2025
Coinbase shares dropped 7% after disclosing a cyberattack and a resurfaced SEC probe on old user metrics
Coinbase drops 7% on customer breach, SEC probe into user numbers
16.5.2025
Coinbase stock dipped after news broke of a cyberattack that exposed customer data and an ongoing Securities and Exchange Commission investigation over misstated user numbers in 2021.The double whammy of bad news rattled investors as company stock (COIN) slid 7% in a fall to $244 in after-hours...