US EditionThe $Libra Commission Accused the Justice of Stopping the Investigation and Detected Payments of an Alleged Agreement Between Milei and Novelli
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5 Articles
The Investigating Commission of the $LIBRA case in Congress revealed that it found two movements of funds for $550,000 towards a virtual wallet attributed to Novelli and Terrones Godoy, Milei’s two men in crypto businesses. Transactions were made just when businessman Hayden Davis celebrated that the President had “signed everything” to him for his landing in Argentina
Deputies drew transfers that coincide with the version of an agreement to "monetize" the presidential image. In addition, they will denounce Prosecutor Taiano and Judge Martínez De Giorgi for their performance in the investigation. Read more
Canal C Criptogate: They detect transfers that would link payments to Hayden Davis The Commission of Inquiry into the cryptocurrency $LIBRA identified new financial transactions that could correspond to the payments agreed between the US lawyer Hayden Davis and President Javier Milei for the representation of the Argentine State. According to data provided by exchange platforms, a virtual wallet was detected that received transfers for USD 300,0…
The Investigating Commission on the cryptocurrency $LIBRA held a new meeting this Tuesday to present new evidence measures. Among the novelties, they identified transfers that coincide in amounts and dates with a supposed plan to “monetize” the image of President Javier Milei. While the evidence complicates Mauricio Novelli and Manuel Terrones Godoy, the deputies voted in favor of making a criminal complaint to three officials for “obstruction a…
(M+) Argentina: Ahead of the Midterm Elections, These Us Hedge Funds Support Javier Milei's Policies
With a multi-billion dollar loan package, the Trump administration propped up Argentina's President Javier Milei and his Economy Minister Luis Caputo before the election. The big beneficiaries: old hedge fund friends of US Treasury Secretary Scott Bessent.
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