Overview

• Judge María Servini declared herself incompetent and transferred the $LIBRA investigation to Marcelo Martínez de Giorgi, who will merge it with a case that names Karina Milei, with federal prosecutor Eduardo Taiano continuing on both.
• This is the third reassignment of the $LIBRA probe since February, reflecting efforts to centralize overlapping suspects and proof.
• The Chamber of Deputies’ investigative commission sent about twenty certified requests to exchanges including Bybit, Kraken, Lemon Cash, Ripio, Bitget, Buenbit and KuCoin, giving five business days to identify wallets tied to the launch and withdrawals.
• Lawmakers scheduled a witness appearance for the Secretary General of the Presidency before October 26, proposing September 23 or 30, and warned that absent anti‑corruption and Justice officials could be compelled to attend.
• Investigators are examining high‑value crypto movements such as a $500,000 transfer to Kraken on January 30, the day of a Davis meeting at the Casa Rosada, and later flows exceeding $3.4 million to accounts linked to the token’s creator.