The U.S. Department of Justice is conducting an investigation into former Federal Reserve Governor Lisa Cook, accused of mortgage fraud related to properties in Michigan and Georgia. The […]
SEC Launches Probe into Alt5 Sigma Over Alleged Inflated Finances
The U.S. Securities and Exchange Commission (SEC) has initiated an investigation into Alt5 Sigma, a company formed in collaboration with World Liberty Financial (WLF), a venture linked to […]
Argentine President Milei Investigated Over $LIBRA Cryptocurrency Scandal
Argentine President Javier Milei is under investigation for potential financial irregularities related to the LIBRA cryptocurrency, which saw a dramatic rise and fall following his endorsement in 2023. […]
Massive Crypto Fraud Uncovered: 13 Arrested in $265 Million Scam
Authorities have dismantled a major cryptocurrency fraud operation, leading to arrests of 13 individuals in New Zealand. The alleged scam, valued at an astounding $265 million, is connected […]
Global Cryptocurrency Fraud Investigation Leads to Arrest of New Zealand Man
A New Zealand man has been apprehended in connection with a major international cryptocurrency fraud operation led by the U.S. Federal Bureau of Investigation (FBI). The alleged scheme, […]
Movement Labs Co-Founder Under Investigation, Temporarily Suspended
Movement Labs has confirmed the temporary suspension of its co-founder, Rushi Manche, in light of ongoing investigations. The move follows the announcement by Odaily regarding a recent incident […]
Investigation Reveals Alleged Wash Trading by Libra & Melania Teams
A recent investigation has revealed accusations of money laundering through wash trading against the teams behind Libra and Melania tokens. The allegations stem from a $2.73 million loss […]