Investigation Archives

FBI Drops Investigation of Kraken Founder Jesse Powell

The FBI has officially dropped its investigation into Kraken founder Jesse Powell and returned dozens of seized devices, including laptops and cellphones, according to Fortune. The investigation, which stemmed from a management dispute with a non-profit organization Powell founded, had no connection to his operations at the cryptocurrency exchange. Powell expressed relief over the conclusion […]

Argentine Anti-Corruption Authority Acquits President Milei In The Libra Cryptocurrency Case

Leave a Comment / Argentina, Authority, Cryptocurrency, Government, Investigation, Libra, Token, USA, Value, Wallet / best time

Jun 10, 2025 at 16:22 // News The Argentine anti-corruption authority (Oficina Anticorrupción; OA) has concluded that President Javier Milei acted for personal gain in promoting the Libra cryptocurrency (LIBRA), but did not violate the country’s public ethics laws. The OA’s decision concludes an administrative investigation. This investigation was launched at the request of

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