San Isidro federal judge Sandra Arroyo Salgado asked him to report on February 17th whether the Argentine president was Olivos fifth. That date will be addressed three days after Milei used his X account to spread the project.
In this way, Arroyo Salgado decided to expand the investigation a few days after the start of the project. Especially between February 15th and 17th, it’s impressive Tokens have generated new benefits for small groups of people.
This phenomenon could have been happening for two reasons. On the one hand, Mairay retweeted a message from Dario Epstein. There, we explained how to purchase assets. This has led to a rise in the price from USD 0.36 to USD 0.66, according to Cryptootics. Meanwhile, Hayden Davis, a key figure in creating Libra, said he is defending US$100 million awaiting government instructions to resolve the situation.
According to a resolution issued by the judicial authorities, Mairay revealed before retweeting Epstein’s publication in a way that shows that he needs to have specific knowledge to access Libra-, rather than instructing to encourage new purchases later on. Four wallets invested USD 3 million With a token. This was published by local media.
The judge argues that the roadmap begins on the night of Friday, February 14th, and spans 17 shortly after Mairay retweeted Epstein’s message. According to Arroyo Salgado, what happened was “combining deceptive marketing strategies, market manipulation and coordinated operations on social networks to artificially inflate the value of the token and emit reserves…” This scam modality is known as Rug pull.
In this connection, the magistrate requested the cooperation of the military home to determine whether Mairay was Olivos’ fifth at the time of retweeting Epstein’s message. The Argentine president was in his residence on February 14th and 15th. This information allows the judge to maintain the investigation under his jurisdiction.
Similarly, Arroyo Salgado was reported to have ordered prosecutor Eduardo Tainao, who is responsible for investigating what happened at Libra, to know whether he had extended the scope of the investigation to a few days after the start of the assets.
Of course, the investigation doesn’t end here. Officials have ordered real-time monitoring of all wallets that benefited from suspicious scamsto identify their headlines. This means that the technical crime division of federal police must report whether Libra-derived funds will reach the cryptocurrency exchange platform.
While awaiting a decision by the Federal Office of San Martin regarding the competence of this case, Arroyo Salgado believed to be related to requesting the measures raised in this article, the Chamber of Commerce in question must define whether its powers are confirmed or the case is sent to another court.
(tagstotranslate)Argentina
