Spain asks to investigate Milei for the case of Libra

The scandal for the Libra case through which the president of Argentina, Javier Milei, remains to be producing repercussions even internationally.

This Tuesday, February 25, it appeared A grievance with the Nationwide Court docket Prosecutor’s Workplace To analyze the doable connection in Spain of the corporate that manages the Libra cryptocurrency challenge, launched on February 14 by the Argentine President.

The petition for the investigation to be completed by the Spanish deputy of Argentine origin Gerardo Pisarello, who on behalf of the Electoral Coalition (which teams a number of events) asks to find out if among the foremost ones concerned within the case They operated from Spanish territorynotably in Catalonia.

The grievance is made taking into consideration that the American Hayden Mark Davis, answerable for launching the challenge and CEO of the agency Kaiser Ventures, resided throughout a part of final 12 months in Spain. The identical did his father, Tom Davis, who could be concerned in fraud within the US. The latter would even have acknowledged his participation in Libra.

The participation of those folks – and from Milei – within the failed launch of the cryptocurrency (inflicting millionaire losses for hundreds of buyers) could be the idea for an accusation for “alteration of the inventory market in competitors with a criminal offense of aggravated fraud, in addition to a criminal offense of abuse of aggravated privileged info,” mentioned Pisarello.

Based mostly on this, he requests that the Spanish Prosecutor’s Workplace, in coordination with the European Prosecutor’s Workplace, examine the precise residence of the Davis household and its doable participation in unlawful monetary manipulation actions or fraudulent scams from European territory.

“To prosper this initiative, the alleged prison motion of the Argentine President and his accomplices could be investigated not solely by the FBI in the US, and by Argentine courts, but additionally by cases of Europe,” warned the deputy.

He additionally denounced the alleged bribes that Davis would have paid to the sister of the Argentine president, Karina Milei, normal secretary of the Presidency, to have the ability to hyperlink Milei with the promotion of Libra.

In that sense, Pisarello believes that these figures characterize “a risk to monetary safety and for the integrity of the market.”

As Cryptonoticias reported, the LIBRA case has generated a powerful controversy that has had world repercussions, particularly for the implication of Argentina’s president on the launch of the aforementioned Memecoin.

The controversy arose after the publication made by the president in his X account, the place he introduced the cryptocurrency as a possibility to strengthen small and medium enterprises in his nation.

Consequently, their opponents insist that be topic to a political trial, accusing him of “selling a rip-off”, whereas his defenders say it was a mistake.

Nearly all of ecosystem members imagine that every thing was attributable to “a nasty recommendation.”

Within the Congress of Argentina there was an informative debate on the problem this February 25, with the participation of some specialists, the place it was highlighted The necessity to advance with a regulatory framework For cryptocurrencies within the South American nation.

And though in Argentina He didn’t prosper The try and create a bicameral fee that will examine the case, there’s a grievance in the US and now the case is taken to the justice of Spain.