Federal Judge María Servini ordered the disclosure of bank transactions of Argentine President Javier Milei and his sister Karina Milei in the context of a fraud lawsuit involving the LIBRA token.
📌 Timeline:
🔵 On February 14, Milei posted a link to the LIBRA contract on X.
🔵 The market capitalization soared to $4.56 billion, then collapsed by 94%.
🔵 The president stated that he "did not know all the details."
📉 After the crash:
1️⃣ The opposition called for impeachment.
2️⃣ The Attorney General demanded to freeze $100 million.
3️⃣ Parliament approved an investigation into the involvement of officials.
💵 Frozen assets:
🟢 Mauricio Novelli (Tech Forum Argentina).
🟢 Sergio Morales (former advisor to the regulator).
🟢 YouTube blogger Manuel Terrones.
🟢 The court is analyzing a video where Novelli's mother and sister empty safes after the pump.
🇺🇸 The U.S. Department of Justice has also launched an investigation against Milei.
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