News of money trail

Probe revived into ‘$LIBRA’ crypto scam fresh headache for Milei

Yesterday 21:23 Opposition lawmakers reopen probe after reports of calls, messages and a draft US$5-million promotion deal linked to the LIBRA cryptocurrency.

$LIBRA CRYPTO SCANDAL

Report: $LIBRA-linked entrepreneur made huge crypto transfers after Milei meet

10-07-2025 14:31 Scandal into cryptocurrency scam deepens as IT expert and journalist identifies transfers – allegedly surpassing US$5 million – that were sent by businessman Hayden Davis via virtual wallets to accounts that remain unidentified, less than an hour after meeting with President Javier Milei.

POLITICS

‘La ruta del dinero Karina’? Probing the reports of dirty Milei money

28-02-2025 10:00 Javier Milei’s government is undergoing its worst crisis yet, with questions and speculation over ‘Cryptogate’ and reports of shady characters wanting cash for access to the President. Behind the La Libertad Avanza leader, there is one person who runs everything related to him: his sister, Karina.

by Juan Luis González