阿根廷司法系统冻结LIBRA背后相关人员资产,申请解除总统Milei及其家人的银行保密制度以进一步审查

Blockbeats
17 May

BlockBeats 消息,5 月 17 日,阿根廷司法系统对 LIBRA 案件的调查正在取得进展,该案件涉及总统哈维尔·米莱伊 (Javier Milei) 、他的妹妹卡琳娜以及几名与加密货币世界有关的合作者。

本案法官命令中央银行解除 Milei 和她妹妹的银行保密,以便审查自 2023 年以来进行的所有交易。这项措施旨在澄清与备受争议的 LIBRA 加密货币相关的可能存在的财务违规行为。

此外,法官还将信息请求扩大到三名与米莱关系密切的人士,以及与 LIBRA 发起人 Kelsier Ventures 负责人海登·戴维斯 (Hayden Davis) 有联系的人士。他们的资产也作为调查的一部分被冻结。(crypto-economy)

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