Two Democratic senators, Elizabeth Warren and Jack Reed, have called on the U.S. Department of Justice (DOJ) and the Treasury Department to investigate World Liberty Financial (WLFI), a […]
Florida Attorney General Investigates JPMorgan Chase: Actions Raise Questions About Political Motivation
Florida’s Attorney General, James Uthmeier, has initiated an investigation into JPMorgan Chase, following allegations that the bank
Democrats Probe Trump-Linked WLFI Over Alleged Token Sales to Illicit Actors
Democratic lawmakers have raised concerns about token sales by World Liberty Financial (WLFI), a company with ties to Donald Trump’s family, alleging potential involvement of illicit actors. However, […]
Crypto Influencer Arrested in $300 Million Fraud Case
Spanish authorities have arrested Álvaro Romillo Castillo, known as CryptoSpain, for allegedly orchestrating a $300 million crypto fraud within the Madeira Invest Club, affecting over 3,000 investors. Castillo’s […]
U.S. Seizes $15 Billion in Bitcoin from Major Crypto Scam
The U.S. government has seized $15 billion worth of bitcoin in a major crackdown on a cryptocurrency scam orchestrated by Cambodian billionaire Chen Zhi. This high-profile case marks […]
DOJ Probes Former Fed Governor Lisa Cook for Mortgage Fraud
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 […]