Case $Libra: Lack of Technological Resources Slows Down Research to Know the Route of Money
3 Articles
3 Articles
Investigation Involving Milei in Alleged Fraud Is Slowed Down Due to Lack of Technological Resources
The expiration of the free trial of a computer program is the new obstacle in the cause that investigates the rise and fall of the cryptocurrency $Libra, an alleged transnational scam that has in the center the Argentine president, Javier Milei.
The judicial investigation into the launch of the $LIBRA digital asset added a new chapter, marked by technical limitations. A specialized agency of the Public Prosecutor’s Office recognized that it is currently not in a position to advance the traceability of a series of millions of transfers that form part of the file that is being conducted by the federal prosecutor Eduardo Taiano. The focus is on movements carried out between the end of Janu…
Federal prosecutor Eduardo Taiano asked a specialized agency to further investigate these and other transfers made on February 3 and 13, which total about US$ 4,780.100. The response came 8 months later. UFECI said that it is under the Public Prosecutor’s Office. Read more
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