Overview

• Ariel Lijo, subrogating María Servini, declared her court incompetent and remitted the file to Judge Marcelo Martínez de Giorgi, who must decide whether to accept it or return it to the Federal Chamber.
• Federal prosecutor Eduardo Taiano remains in charge and continues device forensics and financial tracing, including transfers he described as potential indirect payments to public officials.
• The lower house’s investigative commission sent about twenty formal requests to crypto exchanges and wallet providers, giving five business days to identify owners tied to the initial liquidity pool and the so‑called rug pull.
• Investigators highlighted a January 30 transfer of $500,000 from a Hayden Davis–linked wallet to Kraken during a meeting with the President, followed by more than $3.4 million routed to related accounts.
• U.S. class‑action plaintiffs asked a New York court to reinstate a freeze over roughly $110–111 million in digital assets they say sit in five anonymous wallets after a prior restraint was lifted.