{"id":152609,"date":"2025-03-06T22:00:12","date_gmt":"2025-03-06T20:00:12","guid":{"rendered":"https:\/\/cryptodnes.bg\/en\/?p=152609"},"modified":"2025-03-06T18:21:26","modified_gmt":"2025-03-06T16:21:26","slug":"authorities-move-to-freeze-assets-in-libra-scandal-request-deleted-data","status":"publish","type":"post","link":"https:\/\/cryptodnes.bg\/en\/authorities-move-to-freeze-assets-in-libra-scandal-request-deleted-data\/","title":{"rendered":"Authorities Move to Freeze Assets in LIBRA Scandal, Request Deleted Data"},"content":{"rendered":"

Prosecutor Eduardo Taiano has also demanded<\/a> <\/strong>the retrieval of deleted social media posts, particularly those where Milei appeared to endorse the Solana-based memecoin.<\/p>\n

Taiano is aiming to trace financial movements linked to LIBRA by obtaining records of all transactions since its launch, focusing on a spike in trade volume around February 14-15. Efforts are underway to freeze certain wallets involved, and international requests are being made to access data from foreign crypto exchanges.<\/p>\n

Despite Milei retracting his initial support, data indicates that insiders associated with the LIBRA team cashed out approximately $107 million before the token’s dramatic crash. Additionally, $4.5 million recently moved from one wallet, with some funds believed to be used to purchase another memecoin, POPE, possibly as part of an attempt to launder the assets.<\/p>\n

The prosecutor is also seeking phone records, visitor logs from Milei’s offices, and interviews with blockchain specialists who could shed light on the case.<\/p>\n