An Argentine judge has ordered the freezing of assets belonging to key figures in the LIBRA project, including a review of financial transactions involving President Milei and his sister
ChainCatcher news, according to local media reports cited by Cryptoslate, an Argentine federal judge has ordered the freezing of assets belonging to key figures of the LIBRA memecoin project. Investigators are looking into potential fraudulent activities related to the promotion of this digital token, including reviewing financial operations linked to President Javier Milei and his sister Karina Milei.
The judge also authorized the lifting of bank secrecy protections for Milei and his sister, allowing investigators to examine their financial transaction history to look for signs of improper connections between them and supporters of the project.
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