New crypto regulations likely to be big favor to the Trump family, industry insiders say
New guidelines from US regulators on cryptocurrency may benefit the Trump family's investments in the crypto sector by reducing oversight requirements.
$LIBRA Case: Novelli set up a network of offshore companies and bank accounts in tax havens
Mauricio Novelli has established a complex network of offshore companies and bank accounts associated with the collapse of the crypto asset $LIBRA, involving various tax havens.
After learning about the communications with Milei, Justice prepares summons for new witnesses in the $LIBRA case
New evidence in the $LIBRA case has led to the Justice department preparing to summon additional witnesses related to President Javier Milei's connections with Mauricio Novelli.
Stole 46 million dollars in cryptocurrency: Federal contractor allegedly arrested by the FBI in the Caribbean
Federal contractor John Daghita was arrested by the FBI in the Caribbean for allegedly stealing over 46 million dollars in cryptocurrency from the US Marshals Service.
Novelli planned another mega crypto event with Milei days after launching $LIBRA, exporting his brand to Paraguay and Europe, and adding Adorni as a speaker
Mauricio Novelli is organizing a major crypto event with President Javier Milei shortly after launching a new cryptocurrency, $LIBRA, and expanding his brand internationally.
The Government responded to the prosecutor of the $LIBRA case that it had no record of the alleged confidential agreement between Milei and Hayden Davis
The Argentine government stated it has no records of a confidential agreement involving Javier Milei and Hayden Davis regarding the $LIBRA cryptocurrency.
Arrested in Benalmádena, the last involved in a kidnapping in France in which two fingers were cut off a cryptocurrency businessman
A 24-year-old fugitive was arrested in Benalmádena, Spain, as the last suspect in a high-profile kidnapping case in France involving the torture of a cryptocurrency entrepreneur.
$LIBRA Case: Prosecutor Taiano Broke His Silence and Defended His Work After the Leak of Documents from Novelli's Cell Phone
Federal prosecutor Eduardo Taiano has defended his work in the $LIBRA cryptocurrency scandal investigation, addressing criticisms and discussing document leaks from the phone of lobbyist Mauricio Novelli.
$LIBRA Case: The Government Told Justice That It Does Not Have the Confidential Agreement Between Milei and Hayden Davis, but Did Not Deny Its Existence
The Argentine government claimed it does not have a record of a confidential agreement between President Javier Milei and businessman Hayden Davis, although it did not deny that such an agreement exists.
Lawyer charged with serious commercial money laundering
A defense attorney in Sweden has been charged with serious commercial money laundering for allegedly allowing his law firm’s client account to process millions in suspect transactions.
LIBRA Case: Novelli Charged Hayden Davis to Connect Him with Milei
The LIBRA case involves allegations against associates of Argentine President Javier Milei, revealing potential fraudulent activities tied to the cryptocurrency $Libra.
Cryptocurrency firms suffer heavy losses in Illinois primaries after spending big
The cryptocurrency sector faced significant defeats in the Illinois primaries despite substantial financial investments aiming to influence political outcomes in favor of pro-crypto candidates.
The Money Route of $LIBRA: The Most Striking Million-Dollar Transfers in a Circuit Featuring Novelli and Davis
The article explores the financial movements associated with the $LIBRA token and its links to key figures in Argentina amid rising scrutiny and investigation.
Supply Shock in the Morning and Struggles for the Rest of the Day
Thursday was marked by significant downturns in precious metals and cryptocurrencies, coupled with the continuation of high yields in treasury bonds.
Marriage, dream of settling in Italy and... 70-year-old lawyer left bankrupt by scammers
A 70-year-old lawyer from Ahmedabad was scammed of ₹57.90 lakh by a woman he met on Facebook who lured him with promises of marriage and a future in Italy.
Javier Milei and his measures, LIVE: Amid new revelations regarding the $LIBRA case, the President travels today to Tucumán to speak at an economic forum
President Javier Milei is traveling to Tucumán to speak at the Fenoa Economic Forum amidst ongoing revelations about the $LIBRA cryptocurrency scandal.
A man from Siilinjärvi was scammed out of money – he asked for help, and the 'expert' took everything
The Eastern Finland police are warning about scammers fishing for online banking credentials, following reports of significant financial losses, including a case where a woman lost €98,000 to a cryptocurrency scam.
Crypto Dollar today: how much is it worth this Thursday, March 19
The crypto dollar is valued at $1476.90 for purchase and $1477 for sale on Thursday, March 19.
A case of illegal possession of a very large quantity of psychoactive substances has been submitted to the court in Klaipeda
A court case regarding the illegal possession of a significant amount of psychoactive substances has been initiated in Klaipeda, Lithuania, with a focus on cryptocurrency transactions.
The case of illegal possession of a very large quantity of psychotropic substances has been referred to the court
A Lithuanian man faces prosecution for illegally acquiring and possessing a large quantity of psychotropic substances, including methamphetamine and alprazolam, with part of the payment made in cryptocurrency.
The Prosecutor's Office suspects three Estonian men of extensive investment fraud
Three Estonian men have been detained on suspicion of extensive investment fraud involving nearly 1.37 million euros from victims.
Nigel Farage Cameo videos backed cryptocurrencies that collapsed in value
Nigel Farage has been criticized for endorsing cryptocurrencies through Cameo videos, which led to substantial financial loss for investors as many of the endorsed coins collapsed in value.
The $Libra case and the scandal over Adorni's trip infiltrated the Senate session
During a heated Senate session, the Unión por la Patria bloc raised numerous privilege issues against President Javier Milei linked to the $Libra cryptocurrency scandal and allegations about Chief of Cabinet Manuel Adorni's wife traveling on the presidential plane.
US financial regulator issues long-awaited cryptocurrency guidance
The US SEC has issued new guidance categorizing cryptocurrencies and detailing how certain assets can be treated under securities laws.
Family tied up – robbed of cryptocurrency worth 2.5 million
A family in northern Uppland, Sweden, was violently robbed of cryptocurrency worth 2.5 million kronor by masked assailants who held them at gunpoint.
Revealed: a crypto billionaire’s political base hosting ‘anti-woke’ and rightwing activists in Westminster
A British billionaire convicted in the US is funding a political base in Westminster that supports anti-woke and rightwing activists.
Crypto Dollar today: how much it costs this Wednesday, March 18
The crypto dollar is quoted at $1471.80 for buying and $1471.90 for selling as of Wednesday, March 18.
Senior from Olomouc Wanted to Invest Advantageously in Cryptocurrencies; Sent Millions to Scammers
A senior citizen from Olomouc, Czechia, lost millions in a cryptocurrency scam while attempting to make profitable investments.
PHOTO AND VIDEO: A large telephone fraud scheme posing as police and bank employees has been uncovered
Latvian police have uncovered a significant telephone fraud scheme with over 170 money mules and illicit cryptocurrency exchanges involved.
Two million euros embezzled. Police identify more than 170 money mules and illegal cryptocurrency exchangers
Latvian police have uncovered a scam involving over 170 individuals linked to fraudulent phone calls that led to the embezzlement of two million euros.
Kenya: Kenyans Given Until April 10 to Comment On Crypto Rules
Kenyans have until April 10 to submit their opinions on draft regulations that will govern cryptocurrency and digital asset businesses in the country.
Live Broadcast: Is the Crypto Apocalypse Coming Now?
The article discusses the potential challenges and dangers facing the cryptocurrency market, raising questions about its future stability.
The U.S. SEC: Bitcoin is a Digital Commodity, Not a Security... Ending a 10-Year Interpretation Controversy
The U.S. SEC and CFTC have officially classified Bitcoin and Ethereum as 'digital commodities' rather than securities, resolving a decade-long debate regarding their regulatory status.
'The biggest bubble will burst soon...', Kiyosaki said - only these things are support
Robert Kiyosaki warns that the largest financial bubble in history is nearing its explosion, suggesting investment in gold, silver, and cryptocurrencies.
Journal of Laws from March 17, 2026 (positions 347 - 358)
The article outlines several regulations issued by various Polish ministers on March 16 and 17, 2026, dealing with judiciary assistant salaries and cryptocurrency user information.
From the $Libra Case to the Glacier Law Reform: What Do Intellectuals Say About This Moment of Javier Milei?
The article discusses the reactions of intellectuals and social media to President Javier Milei's administration amid controversies including a cryptocurrency fraud investigation and environmental policy challenges.
Two arrested for the express kidnapping of a Canadian businessman in the Salamanca neighborhood of Madrid
Two men have been arrested in Madrid for the express kidnapping of a Canadian businessman who was targeted for his cryptocurrency account information.
UP: Who is BDS student Harish Ali who was arrested by ATS? Had contact with ISIS
The Uttar Pradesh ATS arrested BDS student Harish Ali in Moradabad for allegedly being linked to an online ISIS module.
A market that never sleeps: stock exchanges look to the crypto model and explore operating 24 hours, seven days a week
Major stock exchanges like NYSE and Nasdaq are considering extending trading hours to operate around the clock, following the model set by cryptocurrency markets, while experts warn this could increase volatility due to lower liquidity.
Nigeria records $96bn crypto transactions – SEC
Nigeria recorded approximately $96 billion in cryptocurrency transactions, prompting the need for stronger regulatory oversight in the digital asset market.
More revelations about Novelli's phone: another agreement with the creators of LIBRA under the shadow of his connection with Milei
Investigations revealed a previously unknown agreement from November 2024 linking lobbyist Mauricio Novelli to the creators of the failed cryptocurrency LIBRA, connected to Javier Milei.
Investigations contradict Javier Milei's explanations about cryptocurrency scandal
Documents found on a businessman’s phone raise questions about Argentine President Javier Milei's involvement in the $Libra cryptocurrency scandal.
Haute-Savoie: seven in police custody after a January kidnapping linked to cryptocurrencies
Seven suspects have been placed in police custody in connection with the kidnapping of a couple in Haute-Savoie, which is believed to be linked to cryptocurrency dealings.
Overrun by internal conflicts, the government chose silence regarding new revelations in the $LIBRA case
The Argentine government has opted for silence in the face of new developments surrounding the $LIBRA cryptocurrency case, revealing internal divisions.
$LIBRA Case: Point by Point, What Conclusion Did the Investigative Commission Reach
The investigative commission in Argentina has called for President Javier Milei and his sister Karina Milei to explain their alleged involvement in the $LIBRA cryptocurrency case before Congress.
After the revelation of new chats, Deputies request to reactivate the $LIBRA commission and remove the prosecutor
Following the disclosure of chats and calls between businessman Mauricio Novelli and government officials related to the promotion of the $LIBRA cryptocurrency, opposition deputies are calling to re-establish an investigative commission and remove prosecutor Eduardo Taiano from the case.
Nigeria records $96bn crypto transactions – SEC DG
Nigeria's digital finance sector has seen approximately $96 billion in cryptocurrency transactions, indicating the need for stronger regulatory oversight, as highlighted by the SEC's Director-General.
The National Academy of Journalism supported the lawyer who revealed the draft agreement between Milei and Davis for $LIBRA
The National Academy of Journalism in Argentina has voiced its support for lawyer Natalia Volosin, who leaked a draft agreement involving President Javier Milei and cryptocurrency advocate Hayden Davis.
Grégoire in Paris, Doucet in Lyon, Massi in Toulon... Betters on Polymarket are wagering big on the 2026 municipal elections
Political bettors are placing significant cryptocurrency wagers on the outcomes of the 2026 municipal elections in various French cities despite the platform being banned in France.
$LIBRA Case: The National Academy of Journalism Expressed Concern for Natalia Volosin's Situation
The National Academy of Journalism in Argentina has raised concerns about the situation of journalist Natalia Volosin regarding her reporting on the $LIBRA cryptocurrency case.