Overview
- Lawmakers met Friday to lock the text of a multi‑volume report set for release Nov. 17–18 that will cap months of inquiry into the $LIBRA token promotion.
- Records from exchanges show dollar transfers tied to the operation, including US$300,000 and US$250,000 movements on Binance, with at least US$30,897 traced to a wallet in the name of trader Mauricio Novelli and funds routed through OKX, Bybit and Bitget.
- A newly incorporated technical analysis identifies 143,142 wallets trading $LIBRA, finds roughly 80% lost money, and counts only 36 wallets with gains above US$1 million.
- Deputies say Judge Marcelo Martínez De Giorgi and Prosecutor Eduardo Taiano denied access to the court file and the use of public force to compel appearances, prompting plans for disciplinary requests to the Council of the Magistracy and an appeal to the Supreme Court.
- The commission also documents a near‑identical operation with token $KIP in December 2024 and notes that U.S. plaintiffs have moved to expand a related civil case before Judge Jenifer Rochon to allege a coordinated international fraud.