Argentina Court Makes Shocking New Discovery in the LIBRA Case
25 Articles
25 Articles
The cryptic expert Martín Romeo, who is a plaintiff in the case investigating the alleged scam linked to the virtual currency $LIBRA, today asked Judge Marcelo Martínez de Giorgi for the immediate arrest of Mauricio Novelli and Manuel Terrones Godoy, two of the three local figures associated with the launch of the asset promoted by President Javier Milei in networks and ended up suspected of fraud. Romeo’s plot coincided with a new opposition mo…
Argentine Court Asked To Arrest The President’s Allies In the LIBRA Scandal
A plaintiff in the Argentine criminal case investigating the LIBRA scandal has requested the immediate arrest of two figures close to President Javier Milei, who were associated with the February token launch. Recent developments in the investigation also revealed that Milei significantly underestimated the number of Argentine retailers impacted by LIBRA’s price drop. Judge Weighs...
Argentina Court Makes Shocking New Discovery in the LIBRA Case
The post Argentina Court Makes Shocking New Discovery in the LIBRA Case appeared on BitcoinEthereumNews.com. A plaintiff in the Argentine criminal case investigating the LIBRA scandal has requested the immediate arrest of two figures close to President Javier Milei, who were associated with the February token launch. Recent developments in the investigation also revealed that Milei significantly underestimated the number of Argentine retailers i…
With new evidence, the complaint accuses them of hindering the investigation and risk of escape. It also denounced the deletion of folders on hijacked devices and the emptying of accounts
Arrest Requests Filed in Argentina’s Expanding LIBRA Token Scandal Involving Milei Advisors
Argentinas LIBRA scandal deepened this week as a plaintiff in the ongoing criminal investigation requested the immediate arrest of two close advisors to President Javier Milei. Martín Romeo, a crypto expert and plaintiff in the case, urged Federal Judge Marcelo Martínez de Giorgi to detain Mauricio Novelli and Manuel Terrones Godoy, alleging their involvement in irregular crypto transactions surrounding the February LIBRA token launch. Romeo war…
The $LIBRA case added a key twist. Thanks to a request for information from the Congressional LIBRA Commission, the plaintiffs managed to identify a crypto wallet that worked as a link between Hayden Mark Davis, Mauricio Novelli and Manuel Terrones Godoy, as well as a second account that would have acted as a cave to convert digital assets into physical money.
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