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La giustizia federale argentina ha aperto formalmente un’inchiesta penale contro il presidente Javier Milei e altri coinvolti nel caso della criptovaluta $Libra, per determinare se siano stati commessi reati.
Argentina: Milei nei guai per le criptovalute
Telegiornale 18.02.2025, 20:00
Il procuratore che ha in carico l’indagine, Eduardo Taiano, ha ordinato le prime misure di prova nel procedimento. Fonti giudiziarie hanno informato il sito Infobae che Taiano ha richiesto rapporti a vari organismi pubblici, come la Banca centrale della Repubblica argentina (Bcra), la Commissione nazionale dei valori (Cnv) e l’Ispettorato generale della Giustizia e altri privati, come l’azienda Google, per cercare informazioni sui fatti denunciati.
Il procuratore ha anche coinvolto nel caso l’Unità di procura specializzata in cybercriminalità del Ministero pubblico della Nazione per rintracciare i siti internet da cui sono stati creati e operati i siti web legati alla criptovaluta.
Milei un anno dopo
Alphaville 18.12.2024, 11:45
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