$LIBRA Case: U.S. Federal Court to Finalize Fraud Claims Including Milei · Global Voices

A former federal prosecutor in New York believes that the President promoted a cryptoactive that included fraudulent maneuvers to harm investors; they calculate losses of more than US$ 280 million

The CIPCE is the first to be presented under the figure of “civil society complainant.” The NGO states that the President knew the project “Viva La Libertad proyecto”, also to its promoter Mark Davis, and disseminated through its official account the link, the contract code, the name of the token and the allusion to its essential purposes.

"We must prevent Commodore Py and the Attorney General from turning this case into another negotiating pledge with the Government," said the Center for Investigation and Prevention of Economic Crime, which considers that crime is "proved almost entirely." They demand judicial speed. Read more

The Argentine programmer talks about the $LIBRA scandal and the promise of cryptocurrencies. The post “Milei does not know about cryptocurrencies.” Interview with Santiago Siri appeared first on Free Letters.

The libertarian president faces a possible indictment in the United States due to his alleged involvement in the $LIBRA cryptocurrency scandal. The entry Bad news for Milei in the $LIBRA crypto scandal: they claim that it is “imputable” for corruption was first published in #BorderJournalism.

Timothy J. Treanor indicated that in 2023 a new criminal law, the Foreign Extortion Prevention Act (FEPA), was passed in the United States, criminalizing the bribery of foreign officials by U.S. citizens or residents. The charges were reported to attorney Gregorio Dalbón, one of the main whistleblowers of the $LIBRA case in Argentina.