{"id":18959,"date":"2025-07-25T23:00:20","date_gmt":"2025-07-25T23:00:20","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=18959"},"modified":"2025-07-25T16:34:44","modified_gmt":"2025-07-25T16:34:44","slug":"caso-libra-existio-una-transferencia-millonaria-a-davis-cuando-se-reunia-con-milei","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/caso-libra-existio-una-transferencia-millonaria-a-davis-cuando-se-reunia-con-milei\/","title":{"rendered":"Caso $LIBRA: existi\u00f3 una transferencia millonaria a Davis cuando se reun\u00eda con Milei"},"content":{"rendered":"<p>El <a href=\"https:\/\/www.criptofacil.com\/es\/libra-piden-la-detencion-de-mauricio-novelli-y-hayden-davis\/\">caso $Libra<\/a>, que involucra al presidente argentino <a href=\"https:\/\/www.criptofacil.com\/es\/la-oficina-anticorrupcion-de-argentina-absolvio-a-javier-milei-por-el-caso-libra\/\">Javier Milei<\/a>, sigue dando que hablar. En las \u00faltimas investigaciones se registr\u00f3 una transferencia de medio mill\u00f3n de d\u00f3lares de una billetera vinculada a<a href=\"https:\/\/www.criptofacil.com\/es\/libra-davis-afirmo-haber-tenido-acuerdos-con-karina-milei\/\"> Hayden Mark Davis<\/a>, conocido como el precursor del token. El d\u00eda y horario de la transacci\u00f3n coinciden con una reuni\u00f3n que el propio Davis estaba teniendo con Javier Milei.<\/p>\n<h2>Dato crucial para la investigaci\u00f3n<\/h2>\n<p data-mrf-recirculation=\"Links art\u00edculo\">Seg\u00fan revel\u00f3 el diario La Naci\u00f3n, \u201cHayden Mark Davis, habr\u00eda transferido medio mill\u00f3n de d\u00f3lares a un banco virtual en el inicio de su reuni\u00f3n con el presidente Javier Milei en la Casa Rosada, el 30 de enero, a las 14 horas. Fue el primer movimiento de esta <a href=\"https:\/\/www.criptofacil.com\/es\/toncoin-lanza-nueva-billetera-y-apunta-a-los-5-dolares-snorter-avanza-con-alto-staking\/\">billetera<\/a>, luego de permanecer sin actividad durante 10 d\u00edas\u201d.<\/p>\n<p data-mrf-recirculation=\"Links art\u00edculo\">El dato llama la atenci\u00f3n por su sincron\u00eda con el encuentro presidencial y se suma a una serie de operaciones posteriores que ponen la lupa sobre el comportamiento financiero alrededor de la criptomoneda.<\/p>\n<p data-mrf-recirculation=\"Links art\u00edculo\">Horas despu\u00e9s de la reuni\u00f3n, la misma cuenta an\u00f3nima \u2014asociada a Davis por su historial\u2014 movi\u00f3 m\u00e1s de USD 3,4 millones. Los fondos terminaron repartidos entre otras billeteras que tambi\u00e9n estar\u00edan ligadas, de manera directa o indirecta, <a href=\"https:\/\/www.criptofacil.com\/es\/libra-la-justicia-argentina-pidio-informacion-sobre-julian-peh-a-la-embajada-de-singapur\/\">al desarrollador de\u00a0$LIBRA<\/a>.<\/p>\n<blockquote>\n<p data-mrf-recirculation=\"Links art\u00edculo\">\u201cEl dep\u00f3sito que coincide con el inicio de la reuni\u00f3n, de la que tambi\u00e9n form\u00f3 parte <a href=\"https:\/\/www.criptofacil.com\/es\/el-asesor-de-milei-mauricio-novelli-se-despego-de-la-criptoestafa-libra\/\">Mauricio Novelli<\/a>, uno de los socios de Tech Forum, fue por un total de USD 499.000. El monto fue transferido a una cuenta de la plataforma <a href=\"https:\/\/www.criptofacil.com\/es\/fbi-cierra-investigacion-contra-el-fundador-de-kraken\/\">Kraken<\/a>, un banco virtual que permite convertir el dinero digital en dinero f\u00edsico\u201d, detalla la nota.<\/p>\n<\/blockquote>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/analista-destaca-3-criptomonedas-de-ia-para-seguir-de-cerca\/\">Analista destaca 3 criptomonedas de IA para seguir de cerca<\/a><\/li>\n<\/ul>\n<h2>\u00bfCu\u00e1les son los avances en el caso $Libra?<\/h2>\n<p data-mrf-recirculation=\"Links art\u00edculo\">Milei mostr\u00f3 su inter\u00e9s por $LIBRA a trav\u00e9s de un mensaje en su cuenta de X, apenas minutos despu\u00e9s de su lanzamiento el pasado 14 de febrero. Su menci\u00f3n gener\u00f3 impuls\u00f3 el valor de la<a href=\"https:\/\/www.criptofacil.com\/es\/telegram-lanza-cartera-de-criptomonedas-para-87-millones-de-clientes-en-ee-uu\/\"> criptomoneda<\/a>, que salt\u00f3 de USD 0,50 a USD 5 en tiempo r\u00e9cord, ya que present\u00f3 a la criptomoneda como una herramienta para financiar a pymes.<\/p>\n<p data-mrf-recirculation=\"Links art\u00edculo\">Luego del desplome de su valor, y posterior estafa, el respaldo p\u00fablico avalado por la autoridad presidencial no pas\u00f3 desapercibido, y la Justicia ya investiga si existi\u00f3 una maniobra fraudulenta detr\u00e1s del proyecto.<\/p>\n<p>La causa penal est\u00e1 en manos de la jueza<a href=\"https:\/\/www.criptofacil.com\/es\/caso-libra-una-jueza-investiga-si-milei-estaba-en-olivos-al-momento-del-posteo\/\"> Mar\u00eda Servini<\/a>. Aunque todav\u00eda no hay imputaciones formales contra el presidente, desde organismos especializados como el Inecip (Instituto de Estudios Comparados en Ciencias Penales) y el Cipce (Centro de Investigaci\u00f3n y Prevenci\u00f3n de la Criminalidad Econ\u00f3mica), que act\u00faan como amicus curiae (amigo del tribunal), solicitaron que el fiscal de la causa, Eduardo Taiano, convoque a Milei a declarar.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/bitcoin-hoy-25-07-2025\/\">Bitcoin Hoy 25\/07\/2025: BTC experimenta fuerte ca\u00edda y llega a los 114.000 USD con cambio de preferencias en el mercado<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>El caso $Libra, que involucra al presidente argentino Javier Milei, sigue dando que hablar. En las \u00faltimas investigaciones se registr\u00f3 una transferencia de medio mill\u00f3n de d\u00f3lares de una billetera vinculada a Hayden Mark Davis, conocido como el precursor del token. El d\u00eda y horario de la transacci\u00f3n coinciden con una reuni\u00f3n que el propio [&hellip;]<\/p>\n","protected":false},"author":148,"featured_media":19025,"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":[1872,1797,1779,1771,2061,2005,2477,1758],"class_list":["post-18959","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-titular"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Caso $LIBRA: existi\u00f3 una transferencia millonaria a Davis cuando se reun\u00eda con Milei<\/title>\n<meta name=\"description\" content=\"Registraron una transferencia 500 mil d\u00f3lares a una cuenta de Davis mientras ten\u00eda, en ese momento, una reuni\u00f3n con Milei.\" \/>\n<meta name=\"robots\" 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