Prosecutors Connect Hayden Davis to Suspicious LIBRA Transfers

[ed]

Federal prosecutor Eduardo Taiano requested action against Davis, Rodríguez Blanco, and Mellino to secure assets potentially tied to fraud. Reports suggest that the two intermediaries facilitated multimillion-dollar transfers between Davis and lobbyists Mauricio Novelli and Manuel Terrones Godoy.

Investigators linked cryptocurrency wallets and Bitget accounts directly to Davis, identifying transactions that coincided with major LIBRA events. Authorities are examining whether these movements represent indirect payments to government officials.

[Nahid Hossen]

Once prosecutors start naming names, the dominoes start falling fast.

[Rimon Khan]

LIBRA’s transparency issues might get way uglier before they’re resolved.