A federal judge in Argentina has ordered the freezing of assets belonging to key figures of the LIBRA memecoin project, as investigators probe potential fraud related to the promotion of the digital Token, including a review of financial operations involving President Javier Milei and his sister Karina Milei. The judge also authorized the lifting of bank secrecy protections for Milei and his sister, allowing investigators to examine their financial transaction history for signs of improper connections with supporters of the project. (Cryptoslate)
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An Argentine judge ordered the freezing of assets of key figures in the LIBRA project.
A federal judge in Argentina has ordered the freezing of assets belonging to key figures of the LIBRA memecoin project, as investigators probe potential fraud related to the promotion of the digital Token, including a review of financial operations involving President Javier Milei and his sister Karina Milei. The judge also authorized the lifting of bank secrecy protections for Milei and his sister, allowing investigators to examine their financial transaction history for signs of improper connections with supporters of the project. (Cryptoslate)