{"id":10867,"date":"2025-02-26T22:00:37","date_gmt":"2025-02-26T22:00:37","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=10867"},"modified":"2025-02-26T17:36:54","modified_gmt":"2025-02-26T17:36:54","slug":"espana-solicita-investigar-a-javier-milei-por-el-caso-libra","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/espana-solicita-investigar-a-javier-milei-por-el-caso-libra\/","title":{"rendered":"Espa\u00f1a solicita investigar a Javier Milei por el caso $LIBRA"},"content":{"rendered":"<p><strong><span class=\"relative -mx-px my-[-0.2rem] rounded px-px py-[0.2rem]\">El esc\u00e1ndalo en torno a la criptomoneda $LIBRA, que involucra al presidente argentino Javier Milei, ha trascendido fronteras.<\/span><\/strong> <span class=\"relative -mx-px my-[-0.2rem] rounded px-px py-[0.2rem]\">Este martes, el<strong> diputado espa\u00f1ol de origen argentino Gerardo Pisarello present\u00f3 una denuncia ante la Fiscal\u00eda de la Audiencia Nacional,<\/strong> solicitando una investigaci\u00f3n sobre posibles conexiones en Espa\u00f1a relacionadas con la presunta <a href=\"https:\/\/www.criptofacil.com\/es\/estafa-cripto-milei-impulsa-libra-y-la-moneda-cae-en-un-rug-pull-millonario\/\">estafa de $LIBRA.<\/a><\/span><\/p>\n<p data-start=\"361\" data-end=\"518\"><span class=\"relative -mx-px my-[-0.2rem] rounded px-px py-[0.2rem]\">Pisarello, en <a href=\"https:\/\/www.dailymotion.com\/video\/x9f5sby\">representaci\u00f3n<\/a> de la coalici\u00f3n electoral Sumar, inst\u00f3 a las autoridades a <strong>determinar si algunos de los principales implicados en el caso operaron desde territorio espa\u00f1ol,<\/strong> especialmente en Catalu\u00f1a.<\/span><\/p>\n<p data-start=\"361\" data-end=\"518\"><img decoding=\"async\" class=\"aligncenter wp-image-10872 size-full\" src=\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/02\/Screenshot-1-2.png\" alt=\"\" width=\"1175\" height=\"659\" srcset=\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/02\/Screenshot-1-2.png 1175w, https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/02\/Screenshot-1-2-300x168.png 300w, https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/02\/Screenshot-1-2-768x431.png 768w\" sizes=\"(max-width: 1175px) 100vw, 1175px\" \/><\/p>\n<p data-start=\"361\" data-end=\"518\"><span class=\"relative -mx-px my-[-0.2rem] rounded px-px py-[0.2rem]\"><strong>La denuncia se basa en la residencia en Espa\u00f1a durante parte del a\u00f1o pasado de <a href=\"https:\/\/www.criptofacil.com\/es\/kip-protocol-ahuyenta-a-milei-el-le-dio-visibilidad-nosotros-no-la-lanzamos\/\">Hayden Mark Davis<\/a><\/strong>, CEO de la firma promotora de $LIBRA, Kaiser Ventures, y de su padre, Tom Davis, quien estar\u00eda involucrado en fraudes en Estados Unidos.<\/span> <span class=\"relative -mx-px my-[-0.2rem] rounded px-px py-[0.2rem]\">Ambos habr\u00edan reconocido su participaci\u00f3n en $LIBRA.<\/span>\u200b<\/p>\n<p data-start=\"520\" data-end=\"601\"><span class=\"relative -mx-px my-[-0.2rem] rounded px-px py-[0.2rem]\">El diputado argumenta que las <strong>acciones de estas personas, junto con las de Milei,<\/strong> en el<a href=\"https:\/\/www.criptofacil.com\/es\/libra-promovida-por-milei-colapsa-tras-el-hype-y-deja-perdidas-de-251-millones-de-dolares\/\"> fallido lanzamiento de la criptomoneda<\/a>, que<strong> caus\u00f3 <a href=\"https:\/\/www.criptofacil.com\/es\/influenciador-asegura-haber-perdido-un-millon-de-dolares-tras-invertir-en-criptomoneda-promovida-por-milei\/\">p\u00e9rdidas millonarias<\/a> a miles de inversores,<\/strong> podr\u00edan constituir <strong>delitos<\/strong> de <strong>\u00abalteraci\u00f3n del mercado de valores en concurso con estafa agravada\u00bb<\/strong> y<strong> \u00ababuso de informaci\u00f3n privilegiada agravado\u00bb.<\/strong><\/span><\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/etfs-de-bitcoin-registran-salida-record-de-1-000-millones-en-un-solo-dia\/\">ETFs de Bitcoin registran salida r\u00e9cord de $1.000 millones en un solo d\u00eda<\/a><\/li>\n<\/ul>\n<h2 data-start=\"520\" data-end=\"601\">Javier Milei investigado en 3 pa\u00edses<\/h2>\n<p data-start=\"638\" data-end=\"761\"><span class=\"relative -mx-px my-[-0.2rem] rounded px-px py-[0.2rem]\">De prosperar esta iniciativa, la presunta actuaci\u00f3n delictiva del presidente argentino y sus c\u00f3mplices ser\u00eda investigada no solo por el<a href=\"https:\/\/www.criptofacil.com\/es\/causa-libra-denuncian-a-los-hermanos-milei-frente-al-fbi\/\"><strong> FBI<\/strong><\/a> <strong>en Estados Unidos y por <a href=\"https:\/\/www.criptofacil.com\/es\/caso-libra-una-jueza-investiga-si-milei-estaba-en-olivos-al-momento-del-posteo\/\">tribunales argentinos<\/a><\/strong>, sino tambi\u00e9n por <strong>instancias europeas<\/strong>.<\/span> <span class=\"relative -mx-px my-[-0.2rem] rounded px-px py-[0.2rem]\">Pisarello tambi\u00e9n denunci\u00f3 presuntos <strong>sobornos que Davis habr\u00eda pagado a <a href=\"https:\/\/www.criptofacil.com\/es\/libra-davis-afirmo-haber-tenido-acuerdos-con-karina-milei\/\">Karina Milei<\/a><\/strong>, hermana del mandatario y secretaria general de la Presidencia, para vincular a Javier Milei con la promoci\u00f3n de $LIBRA.<\/span>\u200b<\/p>\n<p data-start=\"763\" data-end=\"888\"><span class=\"relative -mx-px my-[-0.2rem] rounded px-px py-[0.2rem]\">El diputado considera que estas figuras representan <strong>\u00abuna amenaza para la seguridad financiera y la integridad del mercado\u00bb.<\/strong><\/span> <span class=\"relative -mx-px my-[-0.2rem] rounded px-px py-[0.2rem]\">Mientras tanto, en Argentina, la <strong>Justicia ha iniciado investigaciones sobre Milei y otros implicados en el caso $LIBRA,<\/strong> que ha generado controversia mundial debido a la implicaci\u00f3n del presidente en el lanzamiento de la criptomoneda.<\/span>\u200b<\/p>\n<ul>\n<li data-start=\"890\" data-end=\"975\">Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/dogecoin-recuperara-el-soporte-de-025-analisis-responde\/\">\u00bfDogecoin recuperar\u00e1 el soporte de $0,25? An\u00e1lisis responde<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>El esc\u00e1ndalo en torno a la criptomoneda $LIBRA, que involucra al presidente argentino Javier Milei, ha trascendido fronteras. Este martes, el diputado espa\u00f1ol de origen argentino Gerardo Pisarello present\u00f3 una denuncia ante la Fiscal\u00eda de la Audiencia Nacional, solicitando una investigaci\u00f3n sobre posibles conexiones en Espa\u00f1a relacionadas con la presunta estafa de $LIBRA. Pisarello, en [&hellip;]<\/p>\n","protected":false},"author":139,"featured_media":10868,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[1],"tags":[1797,1779,1771,1850,2061,2005,2477,2004,1887,1815,2310,1758],"class_list":["post-10867","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-argentina","tag-criptoactivos","tag-criptomonedas","tag-espana","tag-estafa","tag-javier-milei","tag-libra","tag-milei","tag-ponzi","tag-regulacion","tag-rug-pull","tag-titular"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Espa\u00f1a solicita investigar a Javier Milei por el caso $LIBRA<\/title>\n<meta name=\"description\" content=\"Espa\u00f1a investiga el caso $LIBRA y la posible implicaci\u00f3n de Milei en una presunta estafa cripto con impacto internacional.\" 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