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Case $Libra: Novelli Set up a Network of Offshore Companies and Bank Accounts in Tax Havens
Summary by La Nacion
2 Articles
2 Articles
Mauricio Novelli, one of the protagonists of the release and collapse of the cryptoactive $LIBRA, set up a network of offshore structures that encompasses companies in Delaware and the British Virgin Islands (BVI), bank accounts in Miami and Panama, and operational links in the Cayman Islands, according to the reconstruction of THE NATION based on data that computer experts from the Public Prosecutor’s Office (MPF) recovered from the lobbyist’s …
·Buenos Aires, Argentina
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The investigation points to structures in tax havens and possible millionaire movements linked to the collapse of cryptoactive.
Coverage Details
Total News Sources2
Leaning Left0Leaning Right1Center0Last UpdatedBias Distribution100% Right
Bias Distribution
- 100% of the sources lean Right
100% Right
R 100%
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