The investigation also uncovered a series of phone calls surrounding the Argentine president’s post about the token.
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Incidents
Mar 16, 2026
Libra scandal: Alleged $5M payment agreement discoveredThe investigation also uncovered a series of phone calls surrounding the Argentine president’s post about the token.
Research
Feb 18, 2026
Anatomy of a political scam: how LIBRA and NYC Token cost investors millionsPoliticians have found a new way to profit from crypto. No need to sell courses — just launch a memecoin
Politics
Nov 21, 2025
Argentine president accused of facilitating fraudulent scheme involving LIBRA cryptocurrencyThe committee claims that the administration may have circumvented regulatory authorities in promoting crypto assets.
Incidents
Oct 23, 2025
Melania Trump and Javier Milei were used as promotional figures to promote meme coinsTheir names were used to lend legitimacy to the project, but they are not accused of fraud
Crypto regulations
Jun 9, 2025
Argentina’s anti-corruption office has exonerated the president in the Libra token scandalThe office recognized that Javier Milei’s actions in promoting the asset did not violate the country’s laws
Market
Apr 9, 2025
Argentine Congress approves an investigation into President Milei’s involvement in the LIBRA token collapseA special commission will be set up by order of the Chamber of Deputies to investigate
Market
Mar 18, 2025
Lawsuit has been filed in the New York Supreme Court against the LIBRA token’s creatorsRetail investor losses totaled $251 million
Incidents
Mar 6, 2025
Argentine prosecutor’s office demanded the freezing of assets of the LIBRA token team for $110 millionLaw enforcers believe that President Javier Milei is involved in the fraudulent asset scheme
Market
Feb 18, 2025
Team involved in the release of the Libra meme coin planned to launch the token in NigeriaThe country’s head was not directly involved in the process, but negotiations were held with members of his team
Incidents
Feb 18, 2025
Argentine president rejects all allegations of supporting the LIBRA token: investigation continuesSome of the president’s allies told local media that he was duped by those who launched the coin
Incidents
Feb 17, 2025
Political crypto scam: what does President Milei and the LIBRA token have to do with it?We talk about how the events with the collapsed cryptocurrency developed and how the head of Argentina contributed to it