A multibillion-dollar cryptocurrency scam involving Argentine President Javier Milei has been reported in the United States, accumulating more than 100 criminal complaints in Argentina. The report highlights the involvement of Milei, Hayden Mark Davis from the United States, Julian Peh from Singapore, and the alleged businessmen Mauricio Novelli and Manuel Terrones Godoy in this fraudulent operation.
The Argentine legal firm Moyano & Asociados, specializing in international insolvency and financial fraud, filed the complaint, also notifying the U.S. Securities and Exchange Commission about the detected criminal activities. The legal firm stated that it primarily represents affected Argentine investors but indicated that there are thousands more harmed, including U.S. citizens.
Mariano Moyano RodrÃguez, a lawyer from the firm, requested the Department of Justice to investigate Javier Milei's role in this scheme, given his alleged promotion and connection with other scam cases in the past. According to RodrÃguez, there is evidence supporting U.S. jurisdiction in this matter, leading to the submission of a report to the Department of Justice and the FBI related to the cryptocurrency $LIBRA.
According to The Solana Post, the scam affected a total of 74,698 people, who lost more than 286 million dollars. Both the Department of Justice and the FBI received information about these criminal operations associated with $LIBRA.
