Argentina Cabinet Chief Adorni Probed Over Hidden Crypto Trades
20 Articles
20 Articles
Argentina Cabinet Chief Adorni Probed Over Hidden Crypto Trades
Argentine Cabinet Chief Manuel Adorni faces a deepening illicit-enrichment investigation after federal prosecutor Gerardo Pollicita confirmed on May 9 that more than 20 crypto exchanges, including Binance, Ripio, Lemon and Satoshi Tango, reported “entry-and-exit” movements in Bitcoin, Ethereum and USDT during 2024 that do not appear in his sworn asset declaration. The crypto findings come […] The post Argentina Cabinet Chief Adorni Probed Over H…
Judicial sources confirmed to Infobae that movements made on digital platforms were detected. It is sought to establish traceability to know what period corresponds to
la Nacion
chacodiapordia.comFor these hours, the Justice Office reviews movements in digital money of the Chief of Staff, Manuel Adorni, in what constitutes an additional leg of the cause that investigates him for alleged illicit enrichment. As part of the measures, the prosecutor Gerardo Pollicita had requested information from different digital platforms and the researchers analyze the responses that came to Comodoro Py. Some of them would account for movements, whose am…
The judicial and political situation that Manuel Adorni, accused of illicit enrichment, is becoming increasingly complicated: the latest evidence gathered by federal prosecutor Gerardo Pollicita confirmed that the Chief of Staff carried out undeclared operations with cryptocurrencies. This information is added to the others that are being collected weeks ago, and led to the national deputies of the Federal Encuentro blocks and the Left Workers' …
Canal C They investigate movements with cryptocurrencies in the case against Manuel Adorni The judicial investigation involving the Chief of Staff, Manuel Adorni, added in the last hours a new axis linked to the use of cryptocurrencies and virtual wallets. Prosecutor Gerardo Pollicita already received preliminary reports from different digital platforms that would confirm movements in electronic assets associated with the official. According to …
Argentina's Justice detected alleged operations with cryptocurrencies of the Chief of Cabinet of Ministers, Manuel Adorni, which were not included in his last affidavit, in the context of a case of alleged illicit enrichment. The prosecution found movements on digital asset platforms following the lifting of Adorni's banking, fiscal and financial secrecy, [...] The entry Justice detects transactions with undeclared cryptocurrencies of Milei's Ch…
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