LIBRA probe stalls after crypto tracking software free trial expires
The investigatory body tracing LIBRA funds has let its crypto tracing software license expire and still requires a new subscription.
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Prosecutors find drafts of secret deal linking Milei to LIBRA, Hayden Davis
The advisory agreement between Davis and Milei was discovered on a suspect's phone during the country’s ongoing LIBRA investigation.
Javier Milei hired Hayden Davis with secret contract, report
The contract, which was signed on January 30, stipulated that Hayden Davis would give unpaid blockchain advice “ad honorem.”
US judge won’t restrict LIBRA funds as new trust site emerges
Minutes before the hearing, a new Libra Trust website went live that promised small Argentinian firms funding from LIBRA token profits.
LIBRA website vanishes with millions in project funds on the move
The Viva La Libertad site reportedly lasted nine months before its owners either shuttered it or could no longer pay to keep it online.
Hayden Davis hit with asset freeze as LIBRA investigation deepens in Argentina
The asset freeze facing Hayden Davis and two other crypto "intermediaries” is the latest in the Argentinian case probing the LIBRA scandal.
Hayden Davis sent millions in crypto weeks before LIBRA promo
Hayden Davis reportedly sent $1.27M worth of stablecoin USDC to an exchange address one day before LIBRA's launch.
Javier Milei disbands crypto unit he set up to investigate himself
Javier Milei published a decree today that states the investigative crypto unit has “fulfilled the task entrusted to it.”
LIBRA case judge orders full disclosure of Javier Milei bank accounts
A judge ordered the bank secrecy requirements of Javier Milei and his sister to be lifted as part of the LIBRA fraud case.
Javier Milei disapproval rate hits 60% in Argentina after LIBRA scandal
Almost 60% of polled Argentinians distrust and disapprove of President Javier Milei's management following the LIBRA crypto scandal.