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SafeMoon CTO changes plea to guilty in $200M crypto fraud case
21.2.2025
SafeMoon chief technology offer Thomas Smith is now pleading guilty to allegations that he took part in a $200 million crypto scheme
US Seizes Millions in Crypto With Binance Ties—Feds Uncover Global Fraud Ring
21.2.2025
The U.S. seeks to forfeit millions in crypto from a Binance account, alleging wire fraud and money laundering tied to a fraudulent investment scheme. US Government Moves to Forfeit Crypto Seized from Binance Account The U.S. government has initiated a civil forfeiture action against cryptocurrency...
SEC announces ‘Cyber and Emerging Technologies Unit’ to combat crypto fraud
20.2.2025
The US SEC has announced the formation of a new group to combat crypto fraud and other cyber crimes to protect retail investors
Latam Insights Encore: Libra Might Benefit Argentina’s Crypto Policy After All
18.2.2025
Welcome to Latam Insights Encore, a deep dive into Latin America’s most relevant economic and cryptocurrency news from the past week. This edition examines how the recent debacle of Libra, a token endorsed by Argentine President Javier Milei, might become a positive event for the future...
Pantera founder faces tax probe, Argentine lawyers hit Milei with fraud charges: Law Decoded
17.2.2025
The US Senate Finance Committee sent a letter asking Pantera Capital founder Dan Morehead for information on more than $850 million in crypto profits
Pantera founder faces tax probe, Argentine lawyers hit Milei with fraud charges: Law Decoded
17.2.2025
The US Senate Finance Committee sent a letter asking Pantera Capital founder Dan Morehead for information on more than $850 million in crypto profits
Pantera founder faces tax probe, Argentine lawyers hit Milei with fraud charges: Law Decoded
17.2.2025
The US Senate Finance Committee sent a letter asking Pantera Capital founder Dan Morehead for information on more than $850 million in crypto profits
Pantera founder faces tax probe, Argentine lawyers hit Milei with fraud charges: Law Decoded
17.2.2025
The US Senate Finance Committee sent a letter asking Pantera Capital founder Dan Morehead for information on more than $850 million in crypto profits
Pantera founder faces tax probe, Argentine lawyers hit Milei with fraud charges: Law Decoded
17.2.2025
The US Senate Finance Committee sent a letter asking Pantera Capital founder Dan Morehead for information on more than $850 million in crypto profits
Pantera founder faces tax probe, Argentine lawyers hit Milei with fraud charges: Law Decoded
17.2.2025
The US Senate Finance Committee sent a letter asking Pantera Capital founder Dan Morehead for information on more than $850 million in crypto profits
Pantera founder faces tax probe, Argentine lawyers hit Milei with fraud charges: Law Decoded
17.2.2025
The US Senate Finance Committee sent a letter asking Pantera Capital founder Dan Morehead for information on more than $850 million in crypto profits
India's Directorate of Enforcement Seizes $190M in BitConnect Fraud Case
17.2.2025
BitConnect's founder, Satish Kumbhani, is wanted in both India and the U.S
Argentine lawyers hit Milei with fraud charges, class action over LIBRA
17.2.2025
Argentine lawyers have reportedly filed fraud charges against Argentina President Javier Milei while another attorney says he's preparing a class-action suit
Argentine lawyers hit Milei with fraud charges, class action over LIBRA
17.2.2025
Argentine lawyers have reportedly filed fraud charges against Argentina President Javier Milei while another attorney says he's preparing a class-action suit
Argentine lawyers hit Milei with fraud charges, class action over LIBRA
17.2.2025
Argentine lawyers have reportedly filed fraud charges against Argentina President Javier Milei while another attorney says he's preparing a class-action suit
Argentine lawyers hit Milei with fraud charges, class action over LIBRA
17.2.2025
Argentine lawyers have reportedly filed fraud charges against Argentina President Javier Milei while another attorney says he's preparing a class-action suit
SEC suit against crypto miner Geosyn on ice as feds file fraud charges
17.2.2025
US prosecutors have filed parallel charges against former and current Geosyn Mining executives, which has put the brakes on an SEC lawsuit
SEC suit against crypto miner Geosyn on ice as feds file fraud charges
17.2.2025
US prosecutors have filed parallel charges against former and current Geosyn Mining executives, which has put the brakes on an SEC lawsuit
SEC suit against crypto miner Geosyn on ice as feds file fraud charges
17.2.2025
US prosecutors have filed parallel charges against former and current Geosyn Mining executives, which has put the brakes on an SEC lawsuit
SEC suit against crypto miner Geosyn on ice as feds file fraud charges
17.2.2025
US prosecutors have filed parallel charges against former and current Geosyn Mining executives, which has put the brakes on an SEC lawsuit