BlockBeats News, May 17th, the investigation by the Argentine judicial system into the LIBRA case is making progress, involving President Javier Milei, his sister Carina, and several collaborators related to the cryptocurrency world.
The judge in this case has ordered the central bank to lift the banking secrecy of Milei and her sister to review all transactions carried out since 2023. This measure aims to clarify any possible financial irregularities related to the controversial LIBRA cryptocurrency.
Furthermore, the judge has expanded the information request to three individuals closely related to Milei and individuals linked to Hayden Davis, the head of Kelsier Ventures and initiator of LIBRA. Their assets have also been frozen as part of the investigation. (crypto-economy)