The Libra project supported by the Argentine President is under investigation by the US Department of Justice
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金色财经|Feb 26, 2025 05:38
According to Golden Finance, the Libra cryptocurrency project supported by Argentine President Javier Milei is currently under investigation by the US Department of Justice (DOJ).
According to reports, DOJ's fraud department is investigating potential economic crimes involving key figures such as Maylie, Hayden Adams, and Julian Peh. This investigation may expand to involve multiple US agencies, including the Federal Bureau of Investigation (FBI) and the Securities and Exchange Commission (SEC). Libra was initially promoted as a financing solution for Argentine companies, attracting a large number of investors, but its value subsequently plummeted, causing many investors to suffer significant losses.
Although Meilai has ordered an internal investigation, he denies any misconduct, claiming that he only shared the project and stating that investors should be aware of the risks involved. If you lose money at the casino, it's your own problem, "he said
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