Hayden Davis hit with asset freeze as LIBRA investigation deepens in Argentina
The asset freeze facing Hayden Davis and two other crypto “intermediaries” is the latest in the Argentinian case probing the LIBRA scandal.
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US Judge drops Hayden Davis freezing order, frees up 500M LIBRA tokens
The US court order freezing Hayden Davis’s crypto assets was dropped meaning he’s free to move $58M worth of USDC and millions of LIBRA.
Hayden Davis sent millions in crypto weeks before LIBRA promo
Hayden Davis reportedly sent $1.27M worth of stablecoin USDC to an exchange address one day before LIBRA’s launch.
Javier Milei disbands crypto unit he set up to investigate himself
Javier Milei published a decree today that states the investigative crypto unit has “fulfilled the task entrusted to it.”
LIBRA case judge orders full disclosure of Javier Milei bank accounts
A judge ordered the bank secrecy requirements of Javier Milei and his sister to be lifted as part of the LIBRA fraud case.
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