New Findings Expose MELANIA and LIBRA Wallets in Alleged Meme Coin Money Laundering Scheme
On-chain data shows that insiders linked to MELANIA and LIBRA tokens moved large sums through multiple wallets, raising concerns about money laundering.
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LIBRA Token Fallout: Crypto Influencer Faces Backlash Due to Alleged Insider Trading, Flees Country Over Death Threats
Crypto influencer SolJakey has disclosed that he was forced to flee the country due to death threats following the controversial launch of the $LIBRA token.
CatherineArgentine President Milei talks about the Libra token controversy: from original intention to reflection
This interview not only involves the causes and consequences of the LIBRA token incident, but also reveals the strategic thinking and challenges of the Milley government in a complex political environment.
JinseFinanceA look at the “politicized” cryptocurrency scam from LIBRA
In recent years, more and more politicians have been involved in the field of cryptocurrency, issuing digital currencies in the name of "national economic revival" or "innovation", trying to endorse tokens through the "celebrity effect" and promote the popularization of cryptocurrencies.
JinseFinanceLIBRA farce: DEX, insider team and investor trust crisis and solution
The core contradiction of the LIBRA incident is the complex emotional game and trust crisis between the insider team, DEX, KOL and investors.
JinseFinanceLawyer files criminal complaint with FBI over LIBRA, requests investigation into Milley
A group of Argentine lawyers filed a lawsuit with the U.S. Department of Justice and the FBI, identifying the protagonists behind the LIBRA token and demanding an investigation into President Javier Milley.
JinseFinanceMiley clarifies LIBRA incident, Musk's DOGE will be audited by SEC
Golden Finance launches the 2605th issue of "Golden Morning 8" - a morning report on the cryptocurrency and blockchain industry, providing you with the latest and fastest news on the digital currency and blockchain industry.
JinseFinanceCZ's dog, Argentina's president's LIBRA, legal blind spots for celebrity MEME coins
Last weekend, CZ and the dog, the Argentine president and LIBRA gave the MEMECoin market a "surprise". I thought it was a big wave, but it turned out to be a "big one".
JinseFinanceArgentine President Miller faces impeachment risk for supporting Libra
Argentina’s president faces huge political resistance after the token he endorsed brought financial disaster to investors.
JinseFinanceHow regulatory resistance is crushing Facebook Libra's vision of global payments
How regulatory resistance crushed Facebook Libra's global payment vision? Golden Finance Regulatory pressure and withdrawal of funding from supporting institutions led to the project's cessation
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