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The Libra cryptocurrency scandal that has rocked Argentine politics entered a new phase this week after Argentine lawyer Gregorio Dalbon formally asked the international community to detain Hayden Davis. The request, submitted on Tuesday to chief prosecutors Eduardo Taiano and Judge María Servini, asks the International Criminal Police Organisation to issue a red notice for the detention and extradition of Davis from the United States.
On March 11, according to official registration documents, VanEck has officially registered the VanEck Avalanche ETF in Delaware on March 10.
According to market news, the CANARY SUI ETF is registered in Delaware.
Vietnam plans to roll out a legal framework for digital assets by the end of March as part of a broader effort to boost economic growth. According to local media reports, the move comes after Prime Minister Pham Minh Thanh signed Directive 05, which sets a national growth target of 8% or higher by 2025. The Ministry of Finance (MOF) and the State Bank of Vietnam (SBV) have been accused of...
According to official registration documents, the Bitwise Aptos ETF was officially registered as a statutory trust in Delaware on February 25, 2025.
On February 22nd, according to the official website of the Department of Justice, Brazilian man DouverT. Braga was extradited from Switzerland to the United States on suspicion of a $290 million bitcoin Ponzi scheme and appeared in Seattle Federal Court. He was charged with 12 counts of wire fraud and 1 count of conspiracy to commit fraud, which can be sentenced to up to 20 years in prison. TradeCoinClub (TCC) operated by Braga claimed to use advanced algorithms to make profits, but in fact it w...
According to people familiar with the matter, the US Marshals Service (USMS) is unable to confirm the amount of bitcoin it currently holds, or even give a rough estimate. This management flaw could affect the US government's plan to build a crypto reserve, proposed by White House crypto director David Sacks, which could change the way the government handles seized crypto assets and could even involve the purchase of cryptocurrencies. At present, the USMS still relies on Excel records and manual ...
Google may be charged by the European Union with violating the Digital Markets Act.
On February 20 local time, U.S. District Judge Christopher Cooper of the Federal Court in Washington, D.C., ruled that the Trump administration can continue to lay off federal government employees on a large scale for now, rejecting the union's request to prevent Trump from making deep cuts 2.30 million federal employees. It is reported that the ruling on that day is temporary, and the lawsuit is still ongoing. Previously, the US Treasury employees union and four other unions filed a lawsuit las...
Crypto service providers are required to remove unlicensed stablecoins due to new European regulations. Kraken is developing a dollar-pegged stablecoin and plans to issue it by its Irish subsidiary. Meanwhile, Crypto.com plans to launch its own stablecoin in the third quarter of 2025 and expand to the European market.
According to the official website of the Department of Justice, US prosecutors have filed a civil forfeiture lawsuit in a crypto investment fraud case, recovering 7.24 BTC, 14,120 USDT, 105.75 ETH and other crypto assets. Investigations revealed that a Massachusetts resident was lured to join a fake investment group and tricked into transferring funds to a suspicious trading platform. Law enforcement found that at least three victims across the United States sent money to the same platform, and ...
Jeff Park, a senior executive at Bitwise, wrote that insider trading leading to losses is technically not illegal under US securities laws, because insider trading, as securities fraud, needs to meet the three components of liability, breach of contract and damages. Jeff Park explained that the Securities Exchange Commission's (SEC) definition of insider trading is primarily based on the Securities Exchange Act's...
According to crypto lawyer Wassielawyer, a total of 74,698 traders in the LIBRA token trading suffered losses, with a total loss of about $286 million. 25 traders lost more than $1 million, 52 traders lost between $500,000 and $1 million, and 71,369 retail traders lost less than $10,000.
据加密律师wassielawyer披露数据，LIBRA代币交易中共有74,698名交易者遭受损失，总亏损金额约2.86亿美元。亏损超过100万美元的交易者25名，亏损介于50万美元与100万美元的交易者52名，亏损低于1万美元的散户交易者高达71369名。
According to data disclosed by crypto lawyer Wassielawyer, a total of 74,698 traders in the LIBRA token trading suffered losses, with a total loss amount of about $286 million. LIBRA Trader Loss Profile: 25 traders experienced significant losses exceeding $1 million; The average trader lost approximately $3,833. The maximum loss range is 10,000 to 50,000 dollars. Total losses were approximately $52.5 million.
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