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Nalezeno "argentina": 873

Argentina Freezes Crypto Wallets Linked to Terrorism Financing

28.7.2025
The Financial Information Unit of Argentina (UIF) has decided to freeze several cryptocurrency wallets linked to the financing of foreign terrorism. Authorities are focusing on a Syrian terrorist group known as Hay’et Tahrir Al-Sham and two suspects in connection with these actions. Argentina...

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...

Court Decision May Alter Milei’s Liability in Libra Case

15.7.2025
A recent court decision established that, while Argentine President Javier Milei is described as an economist on X, his account has a gray verification mark identifying him as the head of state. This may impact the case involving Milei’s promotion of the Libra cryptocurrency. Court Decision...

Argentina Reportedly Secures Zero-Tariff Agreement With the US

11.7.2025
President Javier Milei and the Trump Administration have reportedly agreed to the zero-tariff terms, with the corresponding announcement on hold as President Trump aims to showcase Argentina as an exemplary case in the region, according to local media. Report: Argentina Reaches Reciprocal...

Argentina Outgrows China, Smashing Economic Record Numbers

26.6.2025
The Government of Argentina has achieved yet another victory in restoring the country to its former economic glory. Milei’s libertarian proposals and austerity measures have led to the largest economic growth since 2022, with private consumption also on the rise. Official Data Shows...

Deleted Files Might Provide Missing Link in Libra Case

25.6.2025
According to local sources, a pen drive confiscated from Mauricio Novelli, who is implicated in the Libra case, may contain information linking Argentine President Javier Milei to the token launch. These sources claim that a video allegedly showing Milei promoting Libra may have been deleted from...

Landmark Action: Argentina Blocks Nationwide Access to HTX

17.6.2025
A prosecutor from Argentina requested blocking access to HTX as it failed to provide data for a pig butchering probe, in which a user deposited funds to an address linked to its wallets. The measure is set to affect thousands of users. Argentina Blocks Access to HTX as Part of Pig Butchering Probe...

Argentina’s Economic Miracle: Milei Achieves Lowest Inflation in Five Years

16.6.2025
The measures taken by Milei and his economic team have resulted in a significant reduction in inflation rates, which had reached record highs of over 20% in December 2023. Nonetheless, yearly inflation rates still reach double digits, with Argentines still feeling the heat of price acceleration....

President Milei Gets Absolved: No Infringement Found in Libra’s Promotion

9.6.2025
The Anti-Corruption Office (AO) found that President Javier Milei did not violate any ethics laws with his involvement in the promotion of Libra, a meme coin launched in February. Investigation Finds President Milei Did Not Break Ethics Laws by Promoting Libra One of the first investigations into...

An Orb by Delivery: World Launches at-Home Iris Scanning in Argentina

2.6.2025
World, the proof of personhood and wallet platform, will allow users in Argentina to request a domiciliary iris scan for verification. This new feature is currently available only in the capital but will be extended nationwide. World Starts Rolling out Domiciliary Iris Scans in Argentina World...

Libra Case Update: $57 Million Frozen, Investigations Progress

1.6.2025
Legal actions against the Libra meme coin, which was shared by Argentina’s President Javier Milei, continue to progress. This week, Circle froze two addresses containing over $57 million in funds, while authorities investigate the involvement of individuals allegedly linked to the meme coin....

Russian Couple Kidnapped in Crypto Trap—Escape Sets off Global Hunt

30.5.2025
Crypto-fueled chaos strikes again as a Russian couple is rescued from a Buenos Aires kidnapping tied to a digital ransom, sparking a global manhunt. Russian Couple Abducted in Crypto Sting—Kidnappers Flee to UAE A Russian couple has been rescued in Buenos Aires after reportedly being kidnapped...

Argentina's Milei shuts down task force investigating LIBRA scandal

20.5.2025
Argentine President Javier Milei has dissolved a task force established to investigate the fallout from LIBRA, the scandalous cryptocurrency project the head of state promoted on his social media channel before it crashed to zero. The Investigative Task Force (ITU) was dissolved via a May...

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