{"id":24419,"date":"2025-11-10T17:00:14","date_gmt":"2025-11-10T17:00:14","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=24419"},"modified":"2025-11-10T14:57:22","modified_gmt":"2025-11-10T14:57:22","slug":"caso-libra-el-congreso-confirma-transferencias-entre-empresarios-cripto-y-el-entorno-presidencial","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/caso-libra-el-congreso-confirma-transferencias-entre-empresarios-cripto-y-el-entorno-presidencial\/","title":{"rendered":"Caso $LIBRA: el Congreso confirma transferencias entre empresarios cripto y el entorno presidencial"},"content":{"rendered":"<p>Los precursores de la <a href=\"https:\/\/www.criptofacil.com\/es\/criptomoneda-libra-cuantos-argentinos-fueron-estafados-tras-la-promocion-de-javier-milei\/\">criptomoneda $LIBRA,<\/a> causa que involucra al presidente argentino Javier Milei, dejaron su huella en todo el mundo digital.<\/p>\n<p>La Comisi&oacute;n Investigadora del Congreso revel&oacute; datos acerca de dos movimientos de fondos hacia una billetera virtual vinculada al caso. El importe transaccionado da un total de USD 550 mil, fechados entre noviembre de 2024 y enero de 2025.<\/p>\n<p>Todo indica que las transacciones las realiz&oacute; <a href=\"https:\/\/www.criptofacil.com\/es\/hayden-davis-creador-de-libra-gano-millones-con-el-token-de-kanye-west\/\">Hayden Davis<\/a>, el empresario acusado de fraude en la justicia de Estados Unidos. Y abonan a la hip&oacute;tesis de que existi&oacute; un contrato o un acuerdo firmado por &eacute;l con el presidente argentino meses antes del lanzamiento del Token.<\/p>\n<p>Los expertos aseguran que la billetera donde se deposit&oacute; ese dinero es propiedad de Fernando Terrones Godoy, socio de <a href=\"https:\/\/www.criptofacil.com\/es\/libra-piden-la-detencion-de-mauricio-novelli-y-hayden-davis\/\">Mauricio Novelli<\/a> en la organizaci&oacute;n del Tech Forum de octubre de 2024.<\/p>\n<p>Las transacciones coinciden con las fechas del evento de la firma, que cerr&oacute; con un discurso del propio <a href=\"https:\/\/www.criptofacil.com\/es\/argentina-el-triunfo-de-milei-trajo-una-caida-del-dolar-cripto\/\">Milei<\/a>; y con una de las visitas de Novelli al presidente argentino a la quinta de Olivos para firmar el contrato donde Davis se convert&iacute;a en el &laquo;representante exclusivo&raquo; del Estado Argentino para todo lo relacionado con &laquo;blockchain, <a href=\"https:\/\/www.criptofacil.com\/es\/microsoft-invierte-miles-de-millones-en-mineria-de-bitcoin-y-amplia-su-presencia-en-inteligencia-artificial\/\">inteligencia artificial<\/a> y criptomonedas&raquo;.<\/p>\n<ul>\n<li>Lee tambi&eacute;n: <a style=\"font-size: 16px\" href=\"https:\/\/www.criptofacil.com\/es\/precio-bitcoin-hoy-10-11-2025\/\">Bitcoin Hoy 10\/11\/2025: BTC supera los USD 106.000 impulsado por Trump y el fuerte repunte de las altcoins<\/a><\/li>\n<\/ul>\n<h2>La billetera que delata el v&iacute;nculo<\/h2>\n<p>La Comisi&oacute;n investigadora detall&oacute; que la billetera virtual de <a href=\"https:\/\/www.criptofacil.com\/es\/visit\/binance\" rel=\"nofollow\" target=\"_blank\">Binance<\/a> podr&iacute;a pertenecer a Terrones Godoy. Rastreando sus movimientos, se encontraron con que hab&iacute;a recibido dos transferencias. Una de ellas, por USD 300 mil entre el 19 y 30 de noviembre de 2024 y otra por USD 150 mil el 17 de enero de 2025.<\/p>\n<p>Los montos y las fechas coinciden con lo que figurar&iacute;a en el borrador del &laquo;acuerdo de cooperaci&oacute;n&raquo;. En el mismo participaban Milei y Davis -a trav&eacute;s de Novelli y Terrones Godoy- para distintos <a href=\"https:\/\/www.criptofacil.com\/es\/donald-trump-ya-ha-ganado-mas-de-2-000-millones-de-dolares-con-sus-negocios-en-criptomonedas\/\">negocios cripto<\/a> y digitales con el Presidente.<\/p>\n<blockquote><p>&laquo;Estas coincidencias confirman un patr&oacute;n previo a $LIBRA, donde Novelli, Terrones Godoy y Morales habr&iacute;an participado de un esquema financiero directamente vinculado al entorno presidencial. Entendemos que este esquema comenz&oacute; con el Tech Forum de octubre. Toda esta informaci&oacute;n est&aacute; en manos de la Justicia Federal y el fiscal Taiano&raquo; sostuvo el presidente de la Comisi&oacute;n, Maximiliano Ferraro.<\/p><\/blockquote>\n<p>Los diputados de la Comisi&oacute;n ya presentaron esta informaci&oacute;n, que a&uacute;n no fue procesada ni por el juez federal Marcelo Mart&iacute;nez De Giorgi ni por el fiscal. Tampoco aceptaron el pedido de la querella de que Terrones Godoy y Novelli quedasen detenidos.<\/p>\n<ul>\n<li>Lee tambi&eacute;n:&nbsp;<a href=\"https:\/\/www.criptofacil.com\/es\/bitcoin-podria-capturar-dos-tercios-del-mercado-del-oro-segun-jpmorgan\/\">Bitcoin podr&iacute;a capturar dos tercios del mercado del oro, seg&uacute;n JPMorgan<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Los precursores de la criptomoneda $LIBRA, causa que involucra al presidente argentino Javier Milei, dejaron su huella en todo el mundo digital. La Comisi&oacute;n Investigadora del Congreso revel&oacute; datos acerca de dos movimientos de fondos hacia una billetera virtual vinculada al caso. El importe transaccionado da un total de USD 550 mil, fechados entre noviembre [&hellip;]<\/p>\n","protected":false},"author":148,"featured_media":10311,"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":[1872,1797,1779,2061,2005,2477,1767,2310,1758],"class_list":["post-24419","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-america-latina","tag-argentina","tag-criptoactivos","tag-estafa","tag-javier-milei","tag-libra","tag-mercado","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>Caso $LIBRA: el Congreso confirma transferencias entre empresarios cripto y el entorno presidencial<\/title>\n<meta name=\"description\" content=\"La Comisi\u00f3n Investigadora revel\u00f3 datos acerca de dos movimientos de fondos hacia una billetera virtual que pertenecer\u00eda a Terrones Godoy.\" 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