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Davis' defence is downplaying LIBRA as a speculative memecoin. A $500,000 transfer happened during his meeting with President ...
U.S. filings reveal crypto entrepreneur Hayden Davis says LIBRA is only a memecoin; blockchain data shows a $500 000 USDC ...
Hayden Davis admits LIBRA was a memecoin as a primary crypto transfer during the Milei meeting, which fuels new fraud questions.
Hayden Davis, the crypto scammer behind the collapsed $LIBRA token, told a U.S. federal court that the coin wasn’t an actual ...
Davis and two other suspects, Benjamin Chow and Julian Peh, are under investigation for an alleged scam on the $LIBRA token.
Argentina’s far-right president is being investigated for his involvement in a cryptocurrency scam, but he remains silent on ...
A batch of Trump memecoins set to be unlocked this week will test demand for the cryptocurrency and add almost $100 million to the billionaire president’s net worth.
Keywords Bitcoin Digital Asset Electronic Payment Methods Memecoin Middlemen Money Laundering Supply And Demand ...
A former executive of the hedge fund founded by billionaire Ray Dalio is warning that the market for US debt will soon hit a rough spot. In a new CNBC Television interview, ex-Bridgewater Associates ...
The US government has just taken down the largest health care fraud operation in history. The DOJ says it has identified 324 defendants in an alleged $14.6 billion fraud scheme comprising of several ...