US EditionArgentina Turns up the Heat in Libra Scandal with Sweeping Asset Freeze
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20 Articles
Canal C It aggravates the scandal of the crypto scam The judicial case that investigates the presidential advisers in crypto matter, Mauricio Gaspar Novelli and Manuel Terrones Godoy, added new compromising elements.Although his defense assured that they did not make profits with the digital asset $Libra, the Prosecutor's Office and two expert officials proved that businessman Hayden Mark Davis turned funds to them.In the millionaire transaction…
Argentina freezes Hayden Davis's assets over $250 million Libra token scandal - The Cryptocurrency Post
Argentina’s federal judiciary has ordered an asset freeze on US promoter Hayden Davis. Judge Marcelo Martínez de Giorgi issued the order. This measure deepens the investigation into the Libra token scandal, one of the region’s largest crypto scams. The court order affects digital wallets, bank accounts, and real estate assets belonging to Davis. It also includes Argentine operator Orlando Rodolfo Mellino and Colombian trader Favio Camilo Rodrígu…
LIBRA Memecoin: Argentine Judge Freezes This Project's Funds
In Argentina, a federal judge has caused the seizure of funds that are associated with LIBRA. Prosecutors followed the money trail and discovered that $500,000 was transferred to President Milei through Bitget. The fall of LIBRA is the largest crypto-fraud case in Argentina, with millions of investors losing their money. The funds of the LIBRA project associated with Argentina’s President Milei are currently frozen by a judge in the country. The…
Argentine Court Freezes Assets in Libra Meme Coin Scandal
The $507,500 transfer by Hayden Davis linked to President Milei's selfie raises questions about indirect payments. Intermediaries, including Favio Blanco and Orlando Mellino, suspected of facilitating fund transfers. Libra coin's market collapse in Argentina mirrors similar issues with Melania Trump's meme coin. An Argentine judge has frozen assets linked to the Libra meme coin controversy involving Hayden Davis, CEO of Kelsier Ventures. The fun…
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