BUENOS AIRES, Argentina – A fresh batch of evidence has reignited the political firestorm surrounding President Javier Milei and the collapsed Libra cryptocurrency. According to documents obtained by prosecutors and reviewed by The New York Times, phone logs show seven calls between Milei and a key Libra entrepreneur on the night the president promoted the […]
March 16, 2026 — A forensic analysis of a lobbyist’s phone has uncovered a draft document outlining a potential $5 million agreement connected to Argentine President Javier Milei’s promotion of the Libra cryptocurrency token, according to Argentine media reports citing judicial investigation materials. Draft Document Details Payment Structure The draft note was reportedly recovered from […]
WASHINGTON, D.C. — March 10, 2026: U.S. lawmakers launched a major congressional investigation today into several Wall Street underwriters, including Dominari Securities, a firm with direct ties to the Trump family, for their role in facilitating Chinese stock manipulation schemes that have drained approximately $16 billion from American investors since 2023. The House Select Committee […]
WASHINGTON, D.C. — On Monday, March 17, 2026, the U.S. House of Representatives Select Committee on China launched a formal investigation into several Wall Street underwriters, including Dominari Securities, a firm with direct ties to the Trump family. The congressional probe centers on allegations that these financial intermediaries helped Chinese companies execute stock manipulation schemes […]
WASHINGTON, D.C., March 15, 2026 — Global cryptocurrency exchange Binance has issued a forceful response to a U.S. Senate investigation into its sanctions compliance, labeling media reports about Iranian transactions as “demonstrably false” and “defamatory.” In a formal letter obtained exclusively by our newsroom, Binance executives told Senators Richard Blumenthal and Ron Johnson that their […]
SEOUL, South Korea — March 15, 2026: South Korea’s Finance Minister has issued a forceful directive for an immediate and comprehensive investigation into two major cryptocurrency incidents that have exposed critical vulnerabilities in the nation’s digital asset oversight. The urgent order follows the confirmed loss of 22 Bitcoin (BTC) from Seoul police custody and the […]
New York, March 2025: Federal authorities have confirmed the emergence of a multi-million dollar Bitcoin ransom demand in the high-profile kidnapping of Nancy Guthrie, the 84-year-old mother of NBC’s Today show anchor Savannah Guthrie. The FBI, which released surveillance footage and is actively tracking related cryptocurrency wallet activity, states the demands specify payments totaling up […]
Seoul, South Korea – February 2025: South Korea’s Fair Trade Commission (FTC) has launched a significant on-site investigation into Dunamu Inc., the prominent operator behind the Upbit cryptocurrency exchange. The probe, confirmed in early February, centers on serious allegations of unfair trade practices related to the exclusive trading of Dunamu’s own unlisted shares. This move […]
Gwangju, South Korea – January 27, 2026: In a startling revelation that exposes significant vulnerabilities in institutional cryptocurrency management, South Korean prosecutors have located a lost Bitcoin wallet containing 320.88 BTC, valued at approximately $29.8 million. The funds, presumed lost by the Gwangju District Prosecutors’ Office, were traced to an unidentified wallet address where they […]
Washington, D.C., April 2025: Federal authorities are confronting a shocking breach of trust and security. The U.S. Marshals Service (USMS) has launched a major investigation into the alleged embezzlement of more than $40 million in cryptocurrency from a government-controlled wallet. The probe centers on the child of an employee at CMDSS, a federal contractor responsible […]
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