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Argentine Prosecutor Seeks to Halt $100M in LIBRA Crypto Transfers
The Federal Prosecutor in Argentina, Eduardo Taiano, has strengthened the LIBRA cryptocurrency investigation. It pursues the freezing of $100 milli...
Mar, 06, 2025
2 min read
by TheNewsCrypto
Argentina President Javier Milei May Face 6-Year Prison Term Over $LIBRA
Detail: https://coincu.com/322638-argentina-president-javier-milei-6-year-prison/
Feb, 17, 2025
by CoinCu News
FBI Probes Crypto Romance Scam That Defrauded Victims of $5 Million
The FBI is investigating a $5 million crypto romance scam involving fake social media profiles and fraudulent investment schemes. Scammers exploite...
Nov, 19, 2024
2 min read
by Cryptonews
Ex-CEO Charged in Australia With Stealing $1.47M From Customer in Failed Bitcoin Deal
Grant Colthup, the ex-CEO of a defunct Australian cryptocurrency exchange, is facing fraud charges. He’s accused of misusing $1.47 million intended...
Oct, 23, 2024
by Bitcoin News
US Sends Crypto Promoter to Prison for 20 Years in Multi-Million Dollar Ponzi Scheme
A cryptocurrency promoter was sentenced to 20 years in prison for running a Ponzi scheme that defrauded thousands of investors, particularly in Spa...
Oct, 17, 2024
by Bitcoin News