Argentine prosecutor Eduardo Taiano determined whether there was a crime in strengthening judicial action and promoting the token Libra. The purpose of this study is to collect digital tests, track assets, and obtain key data. The incident involving Argentine’s President Javier Mailey has grown through international scope and influence.
According to the local media, Taiano requested that publications be retrieved that were excluded from the Argentinean president on social networks that promoted cryptocurrency.
Attorneys focus on specific facts. His team is working to rebuild the event’s chronology. To do this, you are ordered to recover all relevant data. Orientation about digital test preservation.
Prosecutors requested a detailed record of the operation linked to the controversial token. Identify acquired beneficiaries and benefits For this digital asset.
As reported by Cryptootics, Milei was at the heart of the controversy between February 14th and 15th Promote Libra for failed tokens on your official social media account.
After I found out, everything got worse Milei held a meeting with Hayden Davisone of the creators of Libra, and one of the others involved. These meetings took place at the Technology Forum Argentina, hosted by trader Mauricio Novelli and YouTuber Manuel Terron Godoy. Some of the people involved, including Davis, also visited Casa Rosada.
Following the measures taken by the prosecutor, Currency address freeze has been ordered. This is to keep the funds from moving. Additionally, Taiano is preparing international demands to access movements made in foreign exchange.
Taiano also requested the preparation of a record of people entering Casa Rosada and the fifth Olivos, a report on telephone communications and a list of witnesses who can provide relevant data on the operation of the Libra.
Prosecutors also turned their attention to an analysis of the current legal framework for domestic cryptocurrencies. The purpose is to determine whether there is irregularity in the regulation and supervision of tokens and whether there is action from the Central Bank of the Republic of Argentina (BCRA) and the National Securities Commission (CNV) regarding its commercialization.
The Libra incident reveals tensions between technology, politics and finances. Milei has defended cryptocurrency in the past as a tool of freedom for the economy. Now, link to this project asked He doubts his story.
From Argentina
Outside of the Argentine border, investigations are also being carried out in the case of Libra. Recently, US Department of Justice researchers Information delivery quotes and orders issued To various actors involved in alleged fraud in cryptocurrency. This is an international scam and is trying to establish who benefited.
At the same time, scandal broke out after a series of testimonies that ensured that the presidential environment called for community from entrepreneurs to promote meetings with libertarians, referring to Karina Mairay as the main one. Additionally, Cryptonotics recently reported that Moyano Y Asociados Studio has filed complaints against Milei and others involved in the US.
so far, No formal charges have been filed against the defendant.and although no confirmed cases of companies received citations, it is speculated that they could include platforms such as Kraken, Bybit, and Solana (Commercial Libra). The notified company must provide all information about the suspicious wallet and user.
The outcome of the case may take several months. While digital testing collections require accuracy, asset tracking adds technical challenges. However, global interest will not collapse. The name of the Murray linked to Libra; He assures that the scandal will continue at the centre of the scene.
(TagStoTRASSLATE)Argentina (T)Cryptocurrency (T)Latest (T)Token
