Argentine judge orders freezing of assets of key figures in the LIBRA project, including reviewing financial transactions of President Millet and his sister

PANews|May 17, 2025 00:56
According to Cryptoslate citing local media reports, an Argentine federal judge has ordered the freezing of assets of key figures in the LIBRA memecoin project, and investigators are investigating potential fraudulent activities related to the promotion of the digital token, including examining financial operations related to President Javier Milei and his sister Karina Milei. The judge also authorized the lifting of bank secrecy protection for Milei and his sister, allowing investigators to examine their financial transaction history to find any signs of improper connections between them and supporters of the project.
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