{"id":18533,"date":"2025-07-17T13:00:53","date_gmt":"2025-07-17T13:00:53","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=18533"},"modified":"2025-07-17T11:33:06","modified_gmt":"2025-07-17T11:33:06","slug":"libra-la-justicia-argentina-pidio-informacion-sobre-julian-peh-a-la-embajada-de-singapur","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/libra-la-justicia-argentina-pidio-informacion-sobre-julian-peh-a-la-embajada-de-singapur\/","title":{"rendered":"$Libra: la Justicia argentina pidi\u00f3 informaci\u00f3n sobre Julian Peh a la embajada de Singapur"},"content":{"rendered":"<p><span style=\"font-weight: 400\">La causa $LIBRA, <a href=\"https:\/\/www.criptofacil.com\/es\/justicia-argentina-investiga-javier-milei-sobre-el-caso-de-fraude-en-la-promocion-del-token-libra\/\">criptoestafa que vincula al mandatario argentino Javier Milei por su difusi\u00f3n<\/a>, sum\u00f3 nuevos movimientos. El pasado 8 de julio, el fiscal Eduardo Taiano solicit\u00f3 a la embajada de Singapur y a Interpol informaci\u00f3n personal sobre Julian Peh. El asi\u00e1tico es el titular de <a href=\"https:\/\/www.criptofacil.com\/es\/kip-protocol-ahuyenta-a-milei-el-le-dio-visibilidad-nosotros-no-la-lanzamos\/\">Kip Protocol<\/a>, la empresa responsable de crear el token.<\/span><\/p>\n<p><span style=\"font-weight: 400\">El pedido del fiscal apunta a determinar las circunstancias del nacimiento y difusi\u00f3n de la <a href=\"https:\/\/www.criptofacil.com\/es\/investigacion-de-trump-contra-el-presidente-de-la-reserva-federal-beneficia-a-las-criptomonedas\/\">criptomoneda<\/a>. El pasado 14 de febrero, el propio Presidente present\u00f3 el token en sus redes sociales, incitando a la compra, y horas despu\u00e9s desplom\u00f3 su valor.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Adem\u00e1s de Peh, tambi\u00e9n est\u00e1n denunciados la secretaria de presidencia, <a href=\"https:\/\/www.criptofacil.com\/es\/el-senado-argentino-rechazo-interpelar-a-karina-milei-por-el-caso-libra\/\">Karina Milei<\/a>, el estadounidense Hayden Mark Davis y los empresarios argentinos <a href=\"https:\/\/www.criptofacil.com\/es\/el-asesor-de-milei-mauricio-novelli-se-despego-de-la-criptoestafa-libra\/\">Mauricio Novelli<\/a> y Manuel Terrones Godoy. Respecto a estos \u00faltimos dos ya solicitaron la detenci\u00f3n y extradici\u00f3n a la jueza Servini debido a la gravedad de la implicancia en la estafa.<\/span><\/p>\n<h2><b>El Gobierno argentino \u00bfestuvo implicado en el caso?<\/b><\/h2>\n<p><span style=\"font-weight: 400\">La pregunta central tanto de fiscales como abogados denunciantes es si existi\u00f3 o no una <a href=\"https:\/\/www.criptofacil.com\/es\/javier-milei-disolvio-la-unidad-que-investigaba-el-caso-libra\/\">participaci\u00f3n directa del Gobierno,<\/a> en una maniobra financiera que podr\u00eda haber beneficiado a un grupo reducido.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Taiano tambi\u00e9n solicit\u00f3 a empresas de telefon\u00eda los registros de los celulares de los <a href=\"https:\/\/www.criptofacil.com\/es\/caso-libra-embargos-allanamientos-y-complicaciones-para-los-hermanos-milei\/\">hermanos Milei,<\/a> para conocer si cruzaron llamadas en las horas previas al lanzamiento de la criptomoneda.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Esta l\u00ednea de investigaci\u00f3n busca reconstruir la cadena de decisiones e identificar si existieron comunicaciones relevantes entre los involucrados que pudieran comprometer su responsabilidad penal o \u00e9tica.<\/span><\/p>\n<p><span style=\"font-weight: 400\">En paralelo, la jueza Mar\u00eda Servini orden\u00f3 hace unas semanas un relevamiento del patrimonio del Presidente y su hermana. Solicit\u00f3 datos al <a href=\"https:\/\/www.criptofacil.com\/es\/argentina-bancos-mercado-pago-uala-y-otras-fintech-esperan-la-senal-del-bcra-para-ofrecer-criptomonedas\/\">Banco Central<\/a>, quien debe aportar informaci\u00f3n contenida en su base del R\u00e9gimen Informativo Contable Mensual.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Tambi\u00e9n la letrada solicit\u00f3 informaci\u00f3n a la Oficina Anticorrupci\u00f3n (OA) y la ANSES para analizar movimientos financieros desde el 2023. Con estos datos, la jueza verificar\u00e1 si hubo un incremento patrimonial llamativo en ese per\u00edodo, en especial tras el lanzamiento de $Libra.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La causa $LIBRA, criptoestafa que vincula al mandatario argentino Javier Milei por su difusi\u00f3n, sum\u00f3 nuevos movimientos. El pasado 8 de julio, el fiscal Eduardo Taiano solicit\u00f3 a la embajada de Singapur y a Interpol informaci\u00f3n personal sobre Julian Peh. El asi\u00e1tico es el titular de Kip Protocol, la empresa responsable de crear el token. [&hellip;]<\/p>\n","protected":false},"author":148,"featured_media":18561,"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":[1872,1797,1779,1771,2061,2005,2477,2310,1758],"class_list":["post-18533","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-america-latina","tag-argentina","tag-criptoactivos","tag-criptomonedas","tag-estafa","tag-javier-milei","tag-libra","tag-rug-pull","tag-titular"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>$Libra: la Justicia argentina pidi\u00f3 informaci\u00f3n sobre Julian Peh a la embajada de Singapur<\/title>\n<meta name=\"description\" content=\"El pedido del fiscal apunta a determinar las circunstancias del nacimiento, difusi\u00f3n de la criptomoneda y posterior estafa.\" \/>\n<meta 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