Particle.news
Download on the App Store
8 ARTICLES
·
3d ago

Vault Footage and Crypto Trails Deepen $LIBRA Probe

Prosecutors have begun seeking Interpol records with foreign telecom data to trace unverified transfers via Bitget, Gate.io.

Milei con Hayden Mark Davis
Mauricio Novelli, en la bóveda de cajas de seguridad de una sucursal del Banco Galicia diez días antes del lanzamiento de $LIBRA; su familia volvió a ir el primer día hábil después de conocido el escándalo
Hayden Mark Davis y los datos de sus transferencias
Image

Overview

  • CCTV stills show Mauricio Novelli, his mother and sister accessing at least four safety deposit boxes at Banco Galicia on February 4 and emptying them on February 17.
  • Blockchain analyst Fernando Molina traced Hayden Davis’s personal wallet to reveal a $507,500 transfer via Bitget 42 minutes after his January 30 Casa Rosada meeting with President Milei, followed by moves totaling nearly $2 million on February 3.
  • U.S. court filings show Davis reimbursed $5 million to David Portnoy, a transaction that exposed his personal crypto wallet and spurred cross-border asset tracing.
  • Prosecutor Eduardo Taiano has requested records from Interpol, Singaporean authorities and local telecom providers to map the flow of $LIBRA-related funds.
  • Crypto experts warn that focusing only on major platforms overlooks critical data held by Gate.io and Bitget and urge investigators to broaden the exchange probe.