The Libra scandal is still causing international influence by Argentine President Javier Mairei.
It appeared this week on Tuesday, February 25th Complaints to the National Court’s Prosecutor’s Office We will investigate possible connections in Spain for the company that manages the Libra Cryptocurrency Project, released by the President of Argentine on February 14th.
The petition for the investigation is made by Gerald Pizarero, a Spanish deputy of agentinian origin. They were run from Spanish territoryespecially in Catalonia.
The complaints are taken into consideration by American Hayden Mark Davis, who is responsible for the project and launch of the CEO of the company Kaiser Ventures. I lived in Spain last year.. The same would have led his father, Tom Davis, to be involved in scams in the US. The latter would have also been aware of his participation in Libra.
Participation by these people in the failed cryptocurrency launch (causing the loss of millionaires of thousands of investors) is the basis for accusations of “advanced fraud crimes and stock market changes in competition, as well as crimes of abuse of abused privileged information,” Pisarello said.
Based on this, he cooperates with the European Prosecutor’s Office and the Spanish Prosecutor’s Office. We will investigate the exact residence of the Davis family Possible participation in illegal financial manipulation activities or fraudulent fraud from European territories.
“To ensure that this initiative flourishes, the alleged criminal cases of the Argentinean president and his accomplices will be investigated not only by the US FBI, but also by the Argentine courts as well as by the European case studies,” the aide warned.
He can also denounce the bribery that Davis allegedly paid to the president’s sister, the president’s sister, and as the president’s general secretary, he can link Milei to the promotion of Libra.
In that sense, Pisarello believes these numbers represent “the threat to financial security and market integrity.”
As reported by Cryptonoticias, the Libra incident sparked a strong controversy that had a global impact, particularly due to the implications of the Argentine president at the start of the aforementioned memocoin.
Controversy arises after the President’s publications made by the President on X Account, where he presented cryptocurrency as an opportunity to strengthen his country’s small and medium-sized businesses.
As a result, their enemies claim it subject to political trials, His defender says it’s a mistake, but he accuses him of “promoting fraud.”
Most ecosystem members believe that everything is due to “bad advice.”
The Argentine Parliament had a useful discussion on the issue this February 25th, highlighting the participation of some experts. The need to advance within a regulatory framework For cryptocurrencies in South America.
And in Argentina He did not thrive There have been complaints in the US in attempts to create a bicameral committee to investigate the case, and are now being taken to Spanish justice.
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