The presentation was made by an Argentine studio specialist in cases of international insolvency and financial fraud. The complaint argues that the companies that promoted $ Libra were registered in the SEC.
President Javier Milei received a complaint on the United States on Monday for the alleged scam with the launch of the $ LIBRA cryptocurrency. This is a presentation made by the Argentine legal study Moyano & Associates, a specialist in cases of international insolvency and financial fraud.
The complaint was made before the Department of Justice and the Federal Office of Investigations (FBI) And, in addition to the president, he reaches other officials and those involved in the launch of the crypto. “We ask the United States Department of Justice to investigate the role of the president in this scam, since he has promoted it and, in the past, he has promoted several businesses that became scams,” says the complaint to which he had access Scope.
The denouncing lawyer said in the text that none of the companies that promoted $ LIBRA were registered in the SEC -Securities and Exchange Commission-, regulatory body of the area in the United States. According to the presentation, Nor were companies authorized to act as brokersfinancial advisors or agents on behalf of investors in the Argentine Republic.
In the complaint, Hayden Davis is appointed, who recognized himself as a launch advisor to the crypt and who supposedly there are no official records. In addition, the accusation is requested to investigate “To the Kip Network directors, Kelsen Ventures, Animoca Ventures and T2latam and protect the assets of the victims.”
It is also claimed “Investigate the heritage of Hayden Davis, Julián Peh, Mauricio Novelli and Godoy Terrones,” and “investigate the role of Argentina’s president Javier Milei”.
In the middle of the $ Libra scandal, Donald Trump posted a phrase by Javier Milei
The president of the USA, Donald Trumpwent back to Javier Milei in the middle of the scandal by $ Poundwith a publication in the social network Truth Social, where he shared an image of the Argentine president Together with a phrase that uses frequently: “If printing money would end poverty, print diplomas would end stupidity.”
He Cryptocurrency School $ Libra It broke out last Friday, around 19, when the Libertarian leader announced through its social networks: “The Argentina Liberal grows! This private project will be dedicated to encourage the growth of the Argentine economy, anchoring small companies and Argentine enterprises. The world wants to invest in Argentina“
The supposed digital megaestafa generated a great impact and a series of controversial that ended up impacting the US authorities, where the Department of Justice and the Federal Research Office (FBI), received one complaint against the protagonists of fraud, which generated Illicit gains between US $ 80 YU $ S100 million.
Source: Ambito
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