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Argentina Freezes Hayden Davis’ Assets as LIBRA Probe Closes In on Milei’s Inner Circle

BeInCrypto
Argentina has frozen the assets of Hayden Davis, CEO of Kelsier Ventures, as investigations into the LIBRA token and its ties to President Milei intensify.

Summary

An Argentine judge has ordered the indefinite freezing of financial assets belonging to Hayden Mark Davis, CEO of Kelsier Ventures, due to his association with the LIBRA token launch, a project endorsed by President Javier Milei. The measure also extends to two individuals identified as owners of wallets receiving funds from Davis during key periods of the LIBRA timeline. Prosecutors have linked Davis to a money trail involving multimillion-dollar transfers facilitated by intermediaries, including Favio Camilo Rodríguez Blanco and Orlando Rodolfo Mellino, who allegedly obscured cash flows to potentially fund indirect payments to government officials. The investigation was prompted by findings from Congress’s LIBRA Commission and evidence of suspicious transactions coinciding with meetings between Davis and Milei, raising concerns about potential illicit financial activities within the President’s inner circle.

(Source:BeInCrypto)