Judge Maria Cervini demanded the disclosure of the banking transactions of Javier Miley and his sister Karina Miley - against the backdrop of a lawsuit for fraud with the LIBRA token.
Chronology:
- On February 14, Miley published a link to the LIBRA contract in X
- Capitalization soared to $4.56 billion, then collapsed by 94%
- The president said that he "did not know all the details"
After the crash:
- Opposition calls for impeachment
- The Prosecutor General demanded to freeze $100 million
- Parliament approves investigation into the role of officials
Assets are also frozen:
- Mauricio Novelli (Tech Forum Argentina)
- Sergio Morales (ex-advisor to the regulator)
- YouTube blogger Manuel Terrones
The court is examining a video of Novelli's mother and sister emptying safes after a pump
The US Department of Justice also initiated its own investigation against Miley
