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Judge in $LIBRA Memecoin Case Orders Javier Milei to Disclose Banking Info

Argentina President Javier Milei's memecoin fraud scandal continues.
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May 16, 2025 • 1 min read

An Argentinian judge ordered President Javier Milei to disclose bank transactions amid the ongoing LIBRA crypto fraud case involving fraud allegations and frozen assets. h/t Protos

What’s the Scoop?

  • Bank Secrecy Revoked: An Argentinian judge has ordered President Javier Milei's bank secrecy privileges to be lifted to examine transactions linked to the LIBRA crypto case.
  • LIBRA Investigation: The case involves Milei, his sister, and three 'crypto bros' associated with Hayden Davis, with allegations of fraud tied to the LIBRA scam.
  • Missed Mediation: Milei and his sister skipped a Zoom mediation hearing for a civil lawsuit filed by victims of the LIBRA scam, leaving questions about accountability.
  • Frozen Assets: Assets of the 'crypto bros' involved have been frozen as part of the broader investigation.

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