All by tag: Argentina

The investigation also uncovered a series of phone calls surrounding the Argentine president’s post about the token.

The committee claims that the administration may have circumvented regulatory authorities in promoting crypto assets.

Their names were used to lend legitimacy to the project, but they are not accused of fraud

The office recognized that Javier Milei’s actions in promoting the asset did not violate the country’s laws

A special commission will be set up by order of the Chamber of Deputies to investigate

Retail investor losses totaled $251 million

Law enforcers believe that President Javier Milei is involved in the fraudulent asset scheme

Some of the president’s allies told local media that he was duped by those who launched the coin

We talk about how the events with the collapsed cryptocurrency developed and how the head of Argentina contributed to it

The new rule has been introduced to improve compliance with FATF recommendations

The national currency strengthened against the dollar as a result of the monetary policy pursued by the new government

The company named the country as the most important launching pad for its regional growth strategy