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BTCC / BTCC Square / Global Cryptocurrency /
Argentine Judge Unseals Bank Records in LIBRA Cryptocurrency Probe

Argentine Judge Unseals Bank Records in LIBRA Cryptocurrency Probe

Global Cryptocurrency
Author:
Global Cryptocurrency
Release Time:
2025-05-19 07:11:01
0

Argentina’s LIBRA cryptocurrency investigation has escalated with federal Judge María Servini ordering the unsealing of bank records tied to President Javier Milei and his sister, Karina. The Central Bank has been instructed to lift bank secrecy on their accounts as part of a widening probe into the alleged multi-million-dollar scam.

The case has drawn intense political scrutiny, with investigators examining financial operations linked to the promotion of the LIBRA memecoin. Assets of key figures behind the project have been frozen as authorities pursue potential fraud charges.

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