Bitcoin.com News
Bitcoin.com News|Mar 07, 2025 09:31
The investigation into the controversial Libra meme coin is heating up in Argentina! 🇦🇷 Prosecutor Eduardo Taiano is working to gather evidence linking the launch group to President Javier Milei, following the currency's debacle. Taiano has requested a detailed report on all Libra token movements to identify the most benefitted addresses, but the pseudonymous nature of these accounts is complicating matters. 🔍 To prevent asset obfuscation, he has ordered a freeze on involved assets and reached out to international exchanges for data on Libra's transactions. One address under scrutiny has already made purchases of other meme coins, raising suspicions of potential money laundering. 💸 The investigation also includes cross-referencing communications and visits to pinpoint responsibility for Libra's launch, with phone records and visit logs requested. Notably, President Milei's sister, Karina, faces accusations of possible bribery linked to "consulting fees." Meanwhile, the U.S. Department of Justice has also opened a probe into the case. President Milei has denied any involvement, stating, "If you go to the casino and lose money, it’s your problem." 🎰 What do you think about this unfolding situation? Let us know your thoughts! 💬
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