Tag: Cryptocurrency

U.S. Justice To Investigate President Milei’s Cryptogate: Claver-Carone
There were hundreds, if not thousands, of people who lost millions of dollars, Trump’s Special Envoy for Latin America said. This weekend, Mauricio Claver-Carone, U.S. President Donald Trump’s Special Envoy for Latin America, anticipated that U.S. justice will investigate the cryptocurrency scam in which Argentine President Javier Milei is involved. RELATED: Argentina’s Milei To Inaugurate […]
March 3, 2025

The ‘Milei Crypto Scam’ to Be Investigated by U.S. and Spanish Institutions
The $LIBRA scandal is highlighting the risks associated with investing in cryptocurrencies. The scandal surrounding $LIBRA, the “cryptocurrency” promoted by Argentine President Javier Milei, has triggered legal and financial investigations in multiple countries. RELATED: Argentine President Milei is Falling Apart: CFK In Spain, SUMAR party legislator Gerardo Pisarello filed a complaint with the National Court […]
February 26, 2025

Argentine Anti-Corruption Office to Investigate Milei and His Cabinet for Cryptocurrency Scam
The Anti-Corruption Office (OA) of Argentina will investigate President Javier Milei and members of his cabinet, at the request of the head of state himself, after he promoted a cryptocurrency on his social media that potentially has links to virtual scams. RELATED: Governor of Buenos Aires Province Says That Milei Gestures an Electoral Chaos “President […]
February 16, 2025

Putin Asks to Control Cryptocurrency Mining Due to Its High Energy Consumption
Energy consumption amounts to 16 billion kilowatt-hours annually, almost 1.5 percent of the consumption in Russia. On Wednesday, Russian President Vladimir Putin called for legislative measures to control cryptocurrency mining, which, due to its high energy consumption, can cause power supply failures in the civilian sector and Russian industry and hinder investment projects. RELATED: Attack […]
July 17, 2024

Venezuela: PDVSA-Crypto Case Involves Far-Right Politicians
On Thursday, Venezuelan Attorney General Tareck William Saab offered new details on the PDVSA-Crypto case, which involves the use of cryptocurrencies for the corrupt appropriation of resources from the Petroleum of Venezuela company (PDVSA). RELATED: President Nicolás Maduro Approaches the Workers in the Framework of His International Day The latest investigations by the Prosecutor’s Office […]