#federal-investigation News & Analysis

2 articles tagged with #federal-investigation. AI-curated summaries with sentiment analysis and key takeaways from 50+ sources.

CryptoBearishThe Block · Apr 67/10

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Argentina’s Milei had phone calls with leader of LIBRA crypto project that collapsed: NYT

Argentina's President Milei is reportedly connected to phone calls with leaders of the collapsed LIBRA cryptocurrency project, according to the New York Times. Milei has denied wrongdoing but remains a person of interest in the federal investigation into LIBRA's collapse.

CryptoNeutralBitcoinist · Feb 287/106

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DOJ Task Force Confiscates $580 Million In Crypto From Chinese Fraud Ring

US Federal authorities seized over $580 million in cryptocurrency linked to Chinese transnational criminal organizations through the D.C. Scam Center Strike Force. The operation targeted large-scale investment and confidence scams that specifically victimized American investors.