Argentine lawyers file complaint with US DOJ, FBI amid LIBRA fallout

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The cryptocurrency scandal has shaken Casa Rosada throughout the weekend and its consequences grow exponentially, reaching even crossing Argentina’s borders. This Monday morning President Javier Milei has been denounced in the United States – both in the FBI and in the SEC – and in his own country has already received more than a hundred lawsuits after promoting an investment that ended in scam. The episode has plunged the actions of the country…

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The Department of Justice and the FBI received a “report of criminal operations” that upholds that country’s jurisdiction and multiple irregularities in cryptocurrency operations

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Argentine Lawyers Urge US DOJ to Investigate LIBRA

Argentine lawyers have filed a criminal complaint with the US DOJ and FBI, urging an investigation into the LIBRA token scandal and President Javier Milei. The post Argentine Lawyers Urge US DOJ to Investigate LIBRA first appeared on Ecoinimist.

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Argentine Lawyers Lodge Complaint with US Department of Justice and FBI over LIBRA Controversy

Argentinian legal representative files grievance against US DOJ and FBI over Libra investigations An Argentinian lawyer has raised concerns regarding the investigation conducted by the United States Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) into the Libra cryptocurrency project. The lawyer, Javier Milei, has filed a formal complaint against the US authorities, alleging that their investigation into Libra is unjust…

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Argentine lawyers file complaint with US DOJ, FBI amid LIBRA fallout

A group of Argentine lawyers have filed a complaint with the US DOJ and FBI that points to the protagonists behind the LIBRA token and asks for President Javier Milei to be investigated.

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The presentation was made by a legal study that claims to represent 40 investors who lost their money. It did so to the US Department of Justice and the SEC, for the alleged commission of criminal operations