{"id":24505,"date":"2025-11-10T22:00:38","date_gmt":"2025-11-10T22:00:38","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=24505"},"modified":"2025-11-10T18:21:00","modified_gmt":"2025-11-10T18:21:00","slug":"justicia-argentina-congela-activos-de-bitget-por-el-caso-libra","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/justicia-argentina-congela-activos-de-bitget-por-el-caso-libra\/","title":{"rendered":"Justicia argentina congela activos de Bitget por el caso LIBRA"},"content":{"rendered":"<p>La <strong>Justicia argentina orden\u00f3 el congelamiento de bienes y activos digitales<\/strong> vinculados al empresario estadounidense Hayden Davis, creador del token Libra (LIBRA), acu\u00f1ado en la red Solana. La medida fue dictada tras la <strong>confirmaci\u00f3n de transferencias millonarias<\/strong> por parte del exchange Bitget.<\/p>\n<p>El juez federal Marcelo Mart\u00ednez de Giorgi dispuso el <strong>bloqueo de los fondos<\/strong> a pedido del fiscal Eduardo Taiano, quien present\u00f3 un <strong>informe t\u00e9cnico detallando operaciones sospechosas<\/strong> por un valor estimado entre 100 y <strong>120 millones de d\u00f3lares<\/strong>. Seg\u00fan la investigaci\u00f3n, Davis habr\u00eda transferido grandes sumas a trav\u00e9s del exchange Bitget, junto con los influencers Mauricio Novelli y Manuel Terrones Godoy, sospechosos de participar en un presunto esquema de fraude y lavado de dinero.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a style=\"font-size: 16px\" href=\"https:\/\/www.criptofacil.com\/es\/monero-sube-un-27-el-auge-de-las-criptomonedas-de-privacidad-impulsa-el-token-de-best-wallet\/\">Monero sube un 27% \u2013 El auge de las criptomonedas de privacidad impulsa el token de Best Wallet<\/a><\/li>\n<\/ul>\n<h2>Caso LIBRA y las conexiones con el gobierno<\/h2>\n<p>El <strong>token LIBRA<\/strong> gan\u00f3 notoriedad luego de que el <a href=\"https:\/\/www.criptofacil.com\/es\/libra-promovida-por-milei-colapsa-tras-el-hype-y-deja-perdidas-de-251-millones-de-dolares\/\">presidente <strong>Javier Milei<\/strong> lo mencionara en una publicaci\u00f3n<\/a> en redes sociales. El apoyo del presidente argentino increment\u00f3 su cotizaci\u00f3n y <strong>atrajo a cientos de inversores<\/strong>. Sin embargo, las autoridades sostienen que <strong>parte de esos fondos fue desviada<\/strong> mediante operaciones cripto que implicaron el <strong>uso del exchange Bitget<\/strong> como canal de transferencia.<\/p>\n<p><strong>Bitget confirm\u00f3 posteriormente haber detectado transacciones irregulares<\/strong> relacionadas con las cuentas de los investigados y aport\u00f3 informaci\u00f3n clave a las autoridades argentinas.<\/p>\n<p>Seg\u00fan fuentes judiciales, la <strong>medida cautelar<\/strong> de \u201cprohibici\u00f3n de innovar\u201d <strong>impide cualquier movimiento sobre los activos bloqueados.<\/strong> Esto incluye <strong>vender, transferir, hipotecar o realizar acciones que alteren la situaci\u00f3n patrimonial<\/strong> de los acusados. El congelamiento se extiende, adem\u00e1s, a <strong>todas las plataformas de criptomonedas que operan en Argentina<\/strong>, con el objetivo de evitar la fuga de capitales digitales vinculados al caso.<\/p>\n<p>Aun de acuerdo con la fiscal\u00eda, <strong>parte de los movimientos podr\u00eda corresponder a \u201cpagos indirectos a funcionarios p\u00fablicos\u201d desde la cuenta de Davis<\/strong>. Los fondos habr\u00edan pasado por intermediarios financieros informales, conocidos como cuevas, que actuaban como canales de conversi\u00f3n a dinero fiduciario, dificultando el rastreo.<\/p>\n<p>En paralelo, la Comisi\u00f3n Investigadora del Congreso, presidida por el diputado Maximiliano Ferraro (Coalici\u00f3n C\u00edvica), sigue de cerca el desarrollo del caso. En su \u00faltima reuni\u00f3n, realizada el 21 de octubre, los legisladores acordaron recurrir a la Corte Suprema si se presenta un nuevo fallo desfavorable. Mientras tanto, el caso LIBRA contin\u00faa bajo investigaci\u00f3n y podr\u00eda derivar en nuevas imputaciones por lavado transnacional.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a 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","protected":false},"excerpt":{"rendered":"<p>La Justicia argentina orden\u00f3 el congelamiento de bienes y activos digitales vinculados al empresario estadounidense Hayden Davis, creador del token Libra (LIBRA), acu\u00f1ado en la red Solana. La medida fue dictada tras la confirmaci\u00f3n de transferencias millonarias por parte del exchange Bitget. El juez federal Marcelo Mart\u00ednez de Giorgi dispuso el bloqueo de los fondos [&hellip;]<\/p>\n","protected":false},"author":140,"featured_media":7375,"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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