Argentine judge orders freezing assets of key figures in LIBRA project, including review of financial transactions by President Mile and his sister

Reprinted from panewslab
05/17/2025·24DPANews May 17th news: Cryptoslate quoted local media reports that an Argentine federal judge ordered the freezing of assets of key figures in the LIBRA memecoin project. Investigators are investigating potential fraud related to the promotion of the digital token, including reviewing financial operations related to President Javier Milei and his sister Karina Milei. The judge also authorized the unsecurity of banking for Milei and his sister, allowing investigators to view their financial transaction history to find out if there are signs of ill-fact connections between them and supporters of the project.