Overview
- Lawmakers will present the opposition-led report at 4 p.m. in the Chamber of Deputies after roughly three months of work.
- The findings highlight blockchain analysis showing about 140,000 wallets interacted with $LIBRA and 36 wallets gained more than US$1 million.
- Investigators traced large transfers among Hayden Davies, Mauricio Novelli and Manuel Terrones Godoy, with Binance confirming a Novelli-linked wallet that received US$300,000 in November 2024 and US$250,000 in January 2025.
- The report criticizes federal judge Marcelo Martínez de Giorgi and prosecutor Eduardo Taiano for restricting access to evidence and delaying documentation, and it advances judicial referrals and appeals, including to the Supreme Court.
- Executive branch officials, including Karina Milei and several ministers, declined to testify, and the panel stresses its conclusions are political findings to be sent to the courts and the full Chamber rather than a criminal verdict.