US EditionArgentine Judge Requests Banking Information on Milei Over $LIBRA Cryptocurrency Scandal - teleSUR English
- Argentine federal judge María Servini ordered a 90-day asset freeze and requested banking records related to President Javier Milei and associates in the $LIBRA cryptocurrency investigation on May 14, 2025.
- The investigation arose after Milei promoted the LIBRA token in February 2025, which saw a rapid price surge and collapse, prompting allegations of fraud, market manipulation, and money laundering tied to the token's backers.
- Authorities focus on financial activities of Milei, his sister Karina, Mauricio Novelli, and others, supported by surveillance showing Novelli's family removing bags from safety deposit boxes shortly after the token's launch.
- The $LIBRA memecoin reached a market cap over $4.5 billion before losing 85% of its value, fueling political tensions and opposition demands for a congressional inquiry into possible abuses of office and bribery.
- This case highlights regulatory weaknesses in Argentina's cryptocurrency sector and suggests the need for stricter controls to prevent political influence over digital asset markets amid ongoing economic instability.
33 Articles
33 Articles
Argentine Judge Requests Banking Information on Milei Over $LIBRA Cryptocurrency Scandal - teleSUR English
The far-right politician is being investigated for alleged fraud, bribery, and abuse of authority. On Thursday, Federal Judge Maria Servini requested banking information on President Javier Milei and Presidential Secretary Karina Milei as part of the ongoing judicial investigation into the $LIBRA cryptocurrency case. RELATED: Argentine President Summoned to Pretrial Mediation for $LIBRA Crypto Scam More specifically, the judge issued a formal re…
Justice Investigates Financial Operations of Milei and Her Sister for Alleged Fraud with Cryptocurrency $Libra
The judicial investigation into the alleged fraud with the cryptocurrency $Libra, which had Javier Milei's star participation as its main promoter, put the magnifying glass on the financial activities carried out by the president of Argentina. The judge in charge of the file requested the Central Bank of the Republic to detail the banking institutions that operated or are operating accounts in the name of the ultra president, his sister Karina M…
Argentine Judge Freezes Assets in LIBRA Memecoin Investigation
The post Argentine Judge Freezes Assets in LIBRA Memecoin Investigation – Coincu appeared on BitcoinEthereumNews.com. Key Points: Argentine court freezes assets, investigates $LIBRA memecoin fraud allegations. Potential insider trading under scrutiny involving political figures. Investors suffer losses of approximately $250 million amid volatility. A federal judge in Argentina ordered the freezing of assets for individuals linked to the LIBRA me…
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