Buenos Aires, November 24 (NA) -- A series of suspicious movements were recorded in recent hours in one of the virtual accounts linked to the Libra case, when $9 million were withdrawn from a digital wallet amid fears that U.S. justice could freeze or restrict the activity of the funds accumulated by millions of dollars obtained from the cryptocurrency of the scam. This was detected by IT expert Fernando Molina, who spread the financial movements from his social networks. Expert Fernando Molina explained the implications of these movements. It is a TRON wallet, a network that Davis does not use. "Are you sending money to someone?", the IT expert wondered. And he added: "Of the $9 million in the multisig related to $LIBRA that moved to the TRON network, they sent $1.5 million to 3 wallets and began distributing them in smaller transactions". Meanwhile, deputy for the Civic Coalition and president of the Libra Investigating Commission, Maximiliano Ferraro, disseminated this Sunday the movements of the former head of ANDIS Diego Spagnuolo, who last week testified before Justice, and Mauricio Novelli, linked to the Libra case. As reported by the Argentine News Agency, Ferraro posted on his social networks that on Sunday, November 10 of last year, both Spagnuolo and Novelli, who was the organizer of the Tech Forum, entered the Quinta de Olivos at 6:46 p.m. and 6:38 p.m., respectively, and with no exit time. "No exit is recorded." "The money had not moved since February 15, and oHtMM began moving money to 2B7NY in smaller batches (200, 600, 700 SOL)", described Molina. The IT expert stated that "then they transform the SOL into dollars and send them via deBridge to another blockchain where the trail is lost. It's the first time we see money leaving the multisigs. Remember that this is 'Argentina's money', according to Davis", he stated, recalling the leaked conversation of Hayden Davis, creator of the Libra cryptocurrency. The money's route in the cryptogate. That night, those who later appear in the Libra and ANDIS plot would have shared a table with the President", Ferraro said, citing page 200 of the report produced by the Investigating Commission. #AgenciaNA (Photo: Capture Argentine News Agency) "There are new movements of the money that was in the multisig accounts," detailed Molina, and added that "69,000 SOL were moved", which is equivalent to $9 million, to the destination 'oHtMM', another account. (Photo: Social media capture) Molina also warned that "all this is happening" while a law firm representing the victims requested Federal Judge Jennifer Rochon to "renew the request to freeze the funds". "I was able to find where they are sending the money.
