LIBRA Probe Expands to Messaging, Social Media, and Geolocation

[cryptohog]

The Milei investigation will examine communications with prominent crypto figures, including Sebastián Serrano (Ripio), Julian Peh (Kip Protocol), Charles Hoskinson (Cardano), and Bartosz Lipinski (Cube Exchange).

Prosecutors will analyze exchanges across Telegram, WhatsApp, X, Instagram, Facebook, and LinkedIn, as well as calls across Milei’s 13 phone lines. Geolocation tracking from specific dates in 2024 and 2025 will also be conducted to map movements during the LIBRA token launch.

[Nahid10]

When probes start expanding to social media and geolocation, it means authorities are treating this like a high-level financial crime.

[EmTeam]

LIBRA’s reach must’ve been bigger than expected. It’s rare to see such a wide digital investigation for a meme coin project.