Tag: Scam

Milei Dissolves Investigative Unit Probing $Libra Cryptocurrency Scandal
The unit’s mandate was to determine whether there were irregularities in the promotion of the cryptocurrency. On Tuesday, Argentine President Javier Milei dissolved the Investigative Task Force Unit (UTI), which had been created in February to investigate irregularities surrounding $Libra, a cryptocurrency whose promotion by the far-right politician caused losses for thousands of investors worldwide. […]
May 20, 2025

Argentine Judge Requests Banking Information on Milei Over $LIBRA Cryptocurrency Scandal
The far-right politician is being investigated for alleged fraud, bribery, and abuse of authority. On Thursday, Federal Judge Maria Servini requested banking information on President Javier Milei and Presidential Secretary Karina Milei as part of the ongoing judicial investigation into the $LIBRA cryptocurrency case. RELATED: Argentine President Summoned to Pretrial Mediation for $LIBRA Crypto Scam […]
May 16, 2025

Argentine President Summoned to Pretrial Mediation for $LIBRA Crypto Scam
The victims of the $LIBRA fraud are claiming financial losses ranging from US$500 to US$1.8 million. On Monday, Argentine President Javier Milei was summoned to a preliminary mediation hearing scheduled for May 15 in connection with the failed cryptocurrency $LIBRA. This coin was launched on February 14 and promoted by the far-right politician on his […]
April 15, 2025

Argentine President Milei is Falling Apart: CFK
‘Milei, you’re not just a crypto scammer. You’re also a scammer in interviews,’ Christina Fernandez-Kirchner stressed. On Tuesday, former Argentine President Cristina Fernandez de Kirchner (2007-2015) criticized President Javier Milei for his involvement in the $LIBRA cryptocurrency scam. RELATED: Milei is a Puppet of World Powers and a Crypto Scammer: President Maduro “You’re falling apart,” […]
February 19, 2025

Argentine Anti-Corruption Office to Investigate Milei and His Cabinet for Cryptocurrency Scam
The Anti-Corruption Office (OA) of Argentina will investigate President Javier Milei and members of his cabinet, at the request of the head of state himself, after he promoted a cryptocurrency on his social media that potentially has links to virtual scams. RELATED: Governor of Buenos Aires Province Says That Milei Gestures an Electoral Chaos “President […]