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Latam Insights Encore: Libra Might Benefit Argentina’s Crypto Policy After All
18.2.2025
Welcome to Latam Insights Encore, a deep dive into Latin America’s most relevant economic and cryptocurrency news from the past week. This edition examines how the recent debacle of Libra, a token endorsed by Argentine President Javier Milei, might become a positive event for the future...
Pantera founder faces tax probe, Argentine lawyers hit Milei with fraud charges: Law Decoded
17.2.2025
The US Senate Finance Committee sent a letter asking Pantera Capital founder Dan Morehead for information on more than $850 million in crypto profits
Pantera founder faces tax probe, Argentine lawyers hit Milei with fraud charges: Law Decoded
17.2.2025
The US Senate Finance Committee sent a letter asking Pantera Capital founder Dan Morehead for information on more than $850 million in crypto profits
Pantera founder faces tax probe, Argentine lawyers hit Milei with fraud charges: Law Decoded
17.2.2025
The US Senate Finance Committee sent a letter asking Pantera Capital founder Dan Morehead for information on more than $850 million in crypto profits
Pantera founder faces tax probe, Argentine lawyers hit Milei with fraud charges: Law Decoded
17.2.2025
The US Senate Finance Committee sent a letter asking Pantera Capital founder Dan Morehead for information on more than $850 million in crypto profits
Pantera founder faces tax probe, Argentine lawyers hit Milei with fraud charges: Law Decoded
17.2.2025
The US Senate Finance Committee sent a letter asking Pantera Capital founder Dan Morehead for information on more than $850 million in crypto profits
Pantera founder faces tax probe, Argentine lawyers hit Milei with fraud charges: Law Decoded
17.2.2025
The US Senate Finance Committee sent a letter asking Pantera Capital founder Dan Morehead for information on more than $850 million in crypto profits
Pantera founder faces tax probe, Argentine lawyers hit Milei with fraud charges: Law Decoded
17.2.2025
The US Senate Finance Committee sent a letter asking Pantera Capital founder Dan Morehead for information on more than $850 million in crypto profits
India's Directorate of Enforcement Seizes $190M in BitConnect Fraud Case
17.2.2025
BitConnect's founder, Satish Kumbhani, is wanted in both India and the U.S
Argentine lawyers hit Milei with fraud charges, class action over LIBRA
17.2.2025
Argentine lawyers have reportedly filed fraud charges against Argentina President Javier Milei while another attorney says he's preparing a class-action suit
Argentine lawyers hit Milei with fraud charges, class action over LIBRA
17.2.2025
Argentine lawyers have reportedly filed fraud charges against Argentina President Javier Milei while another attorney says he's preparing a class-action suit
Argentine lawyers hit Milei with fraud charges, class action over LIBRA
17.2.2025
Argentine lawyers have reportedly filed fraud charges against Argentina President Javier Milei while another attorney says he's preparing a class-action suit
Argentine lawyers hit Milei with fraud charges, class action over LIBRA
17.2.2025
Argentine lawyers have reportedly filed fraud charges against Argentina President Javier Milei while another attorney says he's preparing a class-action suit
SEC suit against crypto miner Geosyn on ice as feds file fraud charges
17.2.2025
US prosecutors have filed parallel charges against former and current Geosyn Mining executives, which has put the brakes on an SEC lawsuit
SEC suit against crypto miner Geosyn on ice as feds file fraud charges
17.2.2025
US prosecutors have filed parallel charges against former and current Geosyn Mining executives, which has put the brakes on an SEC lawsuit
SEC suit against crypto miner Geosyn on ice as feds file fraud charges
17.2.2025
US prosecutors have filed parallel charges against former and current Geosyn Mining executives, which has put the brakes on an SEC lawsuit
SEC suit against crypto miner Geosyn on ice as feds file fraud charges
17.2.2025
US prosecutors have filed parallel charges against former and current Geosyn Mining executives, which has put the brakes on an SEC lawsuit
Fraud Charges Against Argentine Prez. Javier Milei Over $LIBRA Rug Pull
17.2.2025
Argentine lawyers have filed fraud charges against President Javier Milei after a controversial post on his social media…
Clucoin Founder Sentenced to 27 Months for $1.14M Crypto Fraud
16.2.2025
The founder of Clucoin, Austin Michael Taylor, was sentenced to 27 months in prison for wire fraud, followed by three years of supervised release, and ordered to pay $1.14 million in restitution and forfeitures. Taylor, 41, from Sykesville, Maryland, used his social media influence to promote...
Hashflare Operators Plead Guilty in Massive Fraud Case
16.2.2025
Two Estonian nationals, Sergei Potapenko and Ivan Turõgin, pleaded guilty to operating a $577 million cryptocurrency Ponzi scheme through their fraudulent mining service, Hashflare. The scheme, running from 2015 to 2019, deceived hundreds of thousands worldwide, including U.S. investors, by selling...