NFT News Today TheBittimes.com

An Argentinian lawyer calling for an international arrest warrant against Hayden Davis is claiming that the sister of Argentina’s president, Javier Milei, was the mastermind behind the LIBRA token scandal.  Attorney Gregorio Dalbon told the Buenes Aires radio station Pagina 12 AM 750 that he thinks Karina Milei is the LIBRA scam “mastermind” and that, “the president is the necessary participant, without whom the scam would never have happened.” According to Dalbon, both siblings won’t “speak ill” of Hayden Davis as he handles the profits from the “fraud” they allegedly committed together.  Es simple Hugo. Davis es Milei. Fin de la historia. Los demás son cómplices coautores y encubridores. LA SOCIEDAD ES DAVIS-MILEI. LA PLATA ES KARINA. La cuenta está en EEUU en una sociedad. Taiano no lo hará nunca. Servini puede ser. Pero @NewYorkFBI ya está en eso. https://t.co/sNdPkRncg0 — Gregorio Dalbon (@Gregoriodalbon) March 11, 2025 Dalbon claims, “Dav...

The Colorado Attorney General’s Office has filed a lawsuit against the founders of crypto currency INDXCoin, alleging they fraud ulently used congregation investments for personal gain. Eli and Kaitlin Regalado, founders of INDXCoin and prominent religious leaders, are facing allegations of fraud, as stated in a lawsuit by the Colorado Attorney General’s Office. The lawsuit accuses the couple of using investment funds from their congregation for personal expenses, including home renovations. An online pastor launched a cryptocurrency called INDXcoin. He promised churchgoers that purchasing the coin would grant them "a miracle in very short order." He then pocketed $1.3M, bought a Range Rover, and spent a couple hundred thousand dollars on a home remodel "the… pic.twitter.com/Qb6z1i2fc1 — Milk Road (@MilkRoadDaily) January 22, 2024 You might also like: Choosing the best crypto profit calculator apps in 2024 INDXCoin, originally marketed as a utility co...

National Australia Bank is the latest bank to announce blocks on certain cryptocurrency exchanges, citing the high risk of scams. Another major bank in Australia has said it will block certain crypto currency platforms, citing high levels of scam risk in the industry. On July 17, National Australia Bank (NAB) announced a set of new measures to protect customers from fraud as part of its “bank-wide scam strategy.” Alongside halting millions in payments between March and July 2023, NAB will also introduce blocks on “some crypto currency platforms” to help protect customers from scams . NAB did not specify the names of the cryptocurrency exchanges expected to face blocks from the bank. NAB executive for group investigations and fraud Chris Sheehan only mentioned that the new blocks will affect “high-risk” platforms where “scams are more prevalent.” Sheehan stated: “These scammers are part of organized, transnational crime groups. Increasingly, we’re seeing them use cryptocurrency platfor...