Intermediaries Used to Obscure LIBRA Money Trail

[ed]

Further investigation revealed that Rodríguez Blanco acted as an intermediary for multiple large transactions, including a $507,500 transfer on January 30, which occurred shortly after a Casa Rosada selfie of Davis with President Milei.

Mellino reportedly served as a direct go-between, helping convert crypto into cash to hide the ultimate recipients. Authorities believe these mechanisms were designed to mask LIBRA cash flows and obscure the identities of final beneficiaries, heightening scrutiny of the high-profile token launch.

[Nahid Hossen]

Classic tactic — layers on layers to blur the origin. Regulatory nightmare.

[Rimon Khan]

The deeper investigators dig, the more tangled these LIBRA flows look. 🧩

[Rimon Khan]

@Nahid10