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Post every day for 7 days with an overall quality score above 90 to qualify for S-Level.
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- 🔵 #Altcoin Season Index Hits 24#
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What’s your take—will they increase thei - 🔵 #Can BTC Break $110K?#
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LIBRA Scandal Intensifies Legal Pressure | Cryptowisser News
The investigation into Argentina's collapsed LIBRA cryptocurrency has entered a critical new phase, with Federal Judge María Servini ordering the unsealing of bank records belonging to President Javier Milei and his sister, Karina Milei.
According to local media outlet Pagina12, the judge instructed Argentina's Central Bank on Friday to lift banking secrecy protections on their accounts dating back to 2023. This dramatic escalation comes amid growing scrutiny of the multi-million-dollar cryptocurrency scam that has embroiled the president and his inner circle.
Milei Family Bank Records Under Examination as Investigation Widens
The controversy erupted in February when President Milei used his official X account to promote LIBRA, describing it as an initiative to bolster Argentina's economy by funding small businesses. While the promotional post initially triggered a surge in the cryptocurrency's value, it quickly collapsed, leaving investors with substantial losses.
Following the collapse, Argentina's lower house voted to investigate senior officials, including Milei, who were connected to LIBRA's promotion. Judge Servini's decision to examine the president's financial records represents a significant development in the probe, which has already led to the freezing of accounts belonging to several key figures, including businessman Mauricio Novelli and former National Securities Commission advisor Sergio Morales.
President's Absence From Mediation Hearing Escalates Legal Concerns
Compounding the president's legal challenges, both Milei and his sister reportedly failed to attend a scheduled mediation hearing related to a civil lawsuit seeking damages for the cryptocurrency scam. Their absence—and failure to send legal representatives—increases the likelihood of further legal proceedings.
The civil action, brought by a group of victims from Argentina and abroad, seeks compensation for losses estimated at $4.5 million. The missed hearing raises questions about the president's approach to mounting legal challenges surrounding the scandal.
Further intensifying the investigation, security footage has emerged showing Novelli's family members, including his mother and sister, allegedly removing items from safe deposit boxes at a bank on February 17, just days after Milei's promotional post. This suspicious activity has prompted prosecutors to investigate potential connections to the scam's proceeds.
As the LIBRA investigation unfolds, the political and legal implications for President Milei continue to escalate, casting a shadow over his administration and raising serious questions about his involvement in the cryptocurrency's promotion and subsequent collapse.