Burwick Law loses LIBRA lawsuit against Hayden Davis
Burwick Law's LIBRA lawsuit didn't convince the judge that Meteora was a suable entity or that there was a consistent pattern of racketeering.
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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.
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 finally has access to $58M in USDC
Hayden Davis finally has access to $58M worth of USDC, two weeks after a US judge dissolved a temporary restraining order.
US Judge drops Hayden Davis freezing order, frees up 500M LIBRA tokens
The US court order freezing Hayden Davis’s crypto assets was dropped meaning he's free to move $58M worth of USDC and millions of LIBRA.
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.
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.
Hayden Davis still making millions from LIBRA, MELANIA memecoins
On April 4, crypto analyst Dethective caught Davis cashing out $1 million in profits from the launch of the MELANIA memecoin.