{"id":435,"date":"2025-02-26T18:58:00","date_gmt":"2025-02-26T18:58:00","guid":{"rendered":"https:\/\/investx.fr\/es\/?p=435"},"modified":"2025-02-26T17:39:33","modified_gmt":"2025-02-26T17:39:33","slug":"fiscalia-investiga-libra-milei-criptomoneda","status":"publish","type":"post","link":"https:\/\/investx.fr\/es\/noticias-cripto\/fiscalia-investiga-libra-milei-criptomoneda\/","title":{"rendered":"El DOJ abre una investigaci\u00f3n sobre el token LIBRA y el presidente Milei"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\" class=\"wp-block-heading\" id=\"investigacion-del-doj-sobre-libra-milei-y-los-actores-clave-bajo-la-lupa\">Investigaci\u00f3n del DOJ sobre LIBRA : Milei y los actores clave bajo la lupa<\/h2>\n\n\n\n<p>Seg\u00fan el medio local LA NACION, el Departamento de Justicia <strong>(DOJ)<\/strong> de Estados Unidos ha iniciado una investigaci\u00f3n exhaustiva sobre la <strong>memecoin<\/strong> Libra.<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">BREAKING: DOJ Reportedly Launches Investigation Into LIBRA Token Case<br><br>The U.S. Department of Justice has allegedly initiated an inquiry into President Javier Milei\u2019s involvement in promoting LIBRA, as well as the roles of the project&#39;s founders\u2014Hayden Davis of Kelsier Ventures,\u2026 <a href=\"https:\/\/t.co\/2QubnylCUD\">pic.twitter.com\/2QubnylCUD<\/a><\/p>&mdash; Cryptopolitan (@CPOfficialtx) <a href=\"https:\/\/twitter.com\/CPOfficialtx\/status\/1894624845687615580?ref_src=twsrc%5Etfw\">February 26, 2025<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<p>El esc\u00e1ndalo en torno a la <strong>criptomoneda<\/strong> LIBRA toma un nuevo giro judicial en los Estados Unidos. El presidente argentino, Javier Milei, involucrado en este asunto y en el lanzamiento del token, podr\u00eda enfrentar <strong>acciones penales.<\/strong><\/p>\n\n\n\n<p>Seg\u00fan fuentes, el caso ha sido asignado a la <strong>Divisi\u00f3n Criminal<\/strong> del DOJ, Secci\u00f3n de Fraudes, especializada en delitos econ\u00f3micos y financieros complejos. Adem\u00e1s de Javier Milei, otros protagonistas nombrados en este esquema Ponzi son: Hayden Adams de Kelsier Ventures, Julian Peh de KIP Protocol, Mauricio Novelli y Manuel Terrones Godoy.<\/p>\n\n\n\n<p>La actuaci\u00f3n del DOJ se produce despu\u00e9s de recibir informes de <em><strong>\u00abactividades delictivas\u00bb<\/strong><\/em> relacionadas con estos implicados de LIBRA.<\/p>\n\n\n\n<p>Cabe recordar que m\u00e1s de <strong>100 millones de d\u00f3lares<\/strong> se han absorbido en esta memecoin, dejando a miles de inversores argentinos e internacionales en p\u00e9rdida. Incluso, el cofundador de Meteora, un proyecto involucrado en el lanzamiento del token, renunci\u00f3 debido a este esc\u00e1ndalo. Jupiter tambi\u00e9n ha anunciado una revisi\u00f3n de su proceso interno para el lanzamiento de tokens de este tipo que dan cabida a los <strong>insiders<\/strong> y a personas con malas intenciones.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" class=\"wp-block-heading\" id=\"que-impacto-tiene-en-las-criptomonedas\"><strong>\u00bfQu\u00e9 impacto tiene en las criptomonedas?<\/strong><\/h2>\n\n\n\n<p>Desde este suceso, el <a href=\"https:\/\/investx.fr\/es\/noticias-cripto\/solana-caida-157-dolares-razones\/\"><strong>SOL<\/strong><\/a> ha experimentado una ca\u00edda dram\u00e1tica mientras que las memecoins de Pump.fun se agotan. Esta situaci\u00f3n ha sido un verdadero golpe para el ecosistema de memecoins de Solana.<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">Looks like Memecoin cycle topped align with peak of <a href=\"https:\/\/twitter.com\/search?q=%24Trump&amp;src=ctag&amp;ref_src=twsrc%5Etfw\">$Trump<\/a> launch <br>After <a href=\"https:\/\/twitter.com\/search?q=%24Trump&amp;src=ctag&amp;ref_src=twsrc%5Etfw\">$Trump<\/a> there was countless rugged, final nail in the coffin probably <a href=\"https:\/\/twitter.com\/search?q=%24Libra&amp;src=ctag&amp;ref_src=twsrc%5Etfw\">$Libra<\/a> <br>Used to be all fun and game with meme launches now cycle shorter shorter most not even bonded on <a href=\"https:\/\/t.co\/0GRrxb8dzQ\">https:\/\/t.co\/0GRrxb8dzQ<\/a> <a href=\"https:\/\/t.co\/Qi4LzoTGFV\">https:\/\/t.co\/Qi4LzoTGFV<\/a><\/p>&mdash; Sanjay P. \u26a1 (@P23Sanjay) <a href=\"https:\/\/twitter.com\/P23Sanjay\/status\/1894639465316188553?ref_src=twsrc%5Etfw\">February 26, 2025<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<p>No obstante, esta investigaci\u00f3n de la DOJ podr\u00eda significar un mal necesario. Regular estas plataformas ayudar\u00eda a prevenir este tipo de <strong>estafas cripto<\/strong> que afectan a la liquidez. De hecho, se estima que entre <strong>3 y 6 mil millones<\/strong> de d\u00f3lares se han generado en las memecoins de Solana de Pump.fun, aunque solo unas pocas han sobrevivido.<\/p>\n\n\n\n<p>La investigaci\u00f3n preliminar en curso podr\u00eda resultar en la formaci\u00f3n de un <em><strong>\u00abequipo especial\u00bb<\/strong><\/em> interinstitucional, como ha ocurrido en casos similares. Un dispositivo de este tipo involucrar\u00eda al FBI, al Departamento de Seguridad Nacional y a la SEC, con la posibilidad de contar con \u00abarrepentidos\u00bb y alcanzar <strong>acuerdos de culpabilidad.<\/strong><\/p>\n\n\n\n<p>Mientras avanzan los primeros pasos del DOJ, algunos bufetes de abogados de Nueva York ya est\u00e1n trabajando para intentar <strong>recuperar el dinero de las v\u00edctimas<\/strong> de esta presunta estafa. El caso $LIBRA parece lejos de resolverse y podr\u00eda acarrear graves implicaciones legales para sus presuntos instigadores. Javier Milei, directamente involucrado en este turbio asunto, se encuentra en serios aprietos. Continuar\u00e1&#8230;<\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/bonus.bitget.com\/SEO\" target=\"_blank\" rel=\"noreferrer noopener nofollow\"><strong>Compra las criptomonedas m\u00e1s prometedoras en Bitget !<\/strong><\/a><\/div>\n<\/div>\n\n\n\n<p><strong>M\u00e1s sobre este tema : <\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/investx.fr\/es\/noticias-cripto\/xrp-subida-3-dolares-proximos-dias\/\">\u00bfPor qu\u00e9 el precio de XRP podr\u00eda volver a los 3$ en los pr\u00f3ximos d\u00edas?<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/investx.fr\/es\/noticias-cripto\/crash-altcoins-comprar-dip\/\">Ca\u00edda de altcoins : \u00bfEs el momento de comprar el dip?<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/investx.fr\/es\/noticias-cripto\/pi-network-resiste-caida-mercado-pi-explotar\/\">El precio de Pi Network resiste la presi\u00f3n bajista : \u00bfPI listo para explotar?<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Tras meses de especulaciones, el Departamento de Justicia de EE. UU. ha iniciado una investigaci\u00f3n oficial sobre el proyecto Libra de Milei. Descubre las posibles implicaciones de este acontecimiento crucial en el futuro de la criptomoneda. \u00a1Explor\u00e9moslo en detalle!<\/p>\n","protected":false},"author":32,"featured_media":434,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":"","faq_titre":"","questions_frequentes":"","custom_permalink":""},"categories":[11,10],"tags":[],"class_list":["post-435","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-altcoins","category-noticias-cripto"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>La Fiscal\u00eda investiga la cripto LIBRA y su v\u00ednculo con Milei<\/title>\n<meta name=\"description\" content=\"La investigaci\u00f3n sobre la memecoin LIBRA y su relaci\u00f3n con Milei genera inquietud en el mercado. \u00bfQu\u00e9 consecuencias puede 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Je suis \u00e9galement form\u00e9 au trading et \u00e0 l\u2019analyse technique depuis plus d\u2019un an sur le march\u00e9 des cryptomonnaies, mais \u00e9galement sur le forex et les m\u00e9taux pr\u00e9cieux comme l\u2019or ou le silver. J\u2019ai obtenu un dipl\u00f4me de la Crypto Academy sur les fondamentaux techniques du Bitcoin et poss\u00e8de une exp\u00e9rience de plus de 5 ans dans le journalisme et l\u2019\u00e9criture d\u2019articles p\u00e9dagogiques. J\u2019ai notamment \u00e9crit de nombreuses masterclass pour \u00e9duquer les nouveaux venus dans l'industrie et plus de 10 000 articles et news.J\u2019ai \u00e9galement pu interviewer de nombreux fondateurs et cr\u00e9ateurs de projets dans la crypto comme Marc Lebreton (chef marketing de la blockchain SUI), EJ Ayala (Coinbase US et Draftkings), et d\u2019autres projets comme Polyhedra (Eric Vreeland), Usual (Adli Takkal Bataille), ou encore Humanity Protocol (Jade Gu). J\u2019ai plong\u00e9 dans la cryptomonnaie il y a plus de 3 ans et continue de mettre tout en \u0153uvre pour fournir du contenu de qualit\u00e9, avec de l\u2019expertise et la neutralit\u00e9 attendue d\u2019un journaliste. Retrouvez moi aussi sur X pour des analyses et sur Linkedin pour me contacter.","sameAs":["https:\/\/www.linkedin.com\/in\/charles-ledoux-508392239\/","https:\/\/x.com\/charl3li"],"url":"https:\/\/investx.fr\/es\/author\/charles-ledoux\/"}]}},"_links":{"self":[{"href":"https:\/\/investx.fr\/es\/wp-json\/wp\/v2\/posts\/435","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/investx.fr\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/investx.fr\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/investx.fr\/es\/wp-json\/wp\/v2\/users\/32"}],"replies":[{"embeddable":true,"href":"https:\/\/investx.fr\/es\/wp-json\/wp\/v2\/comments?post=435"}],"version-history":[{"count":3,"href":"https:\/\/investx.fr\/es\/wp-json\/wp\/v2\/posts\/435\/revisions"}],"predecessor-version":[{"id":475,"href":"https:\/\/investx.fr\/es\/wp-json\/wp\/v2\/posts\/435\/revisions\/475"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/investx.fr\/es\/wp-json\/wp\/v2\/media\/434"}],"wp:attachment":[{"href":"https:\/\/investx.fr\/es\/wp-json\/wp\/v2\/media?parent=435"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/investx.fr\/es\/wp-json\/wp\/v2\/categories?post=435"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/investx.fr\/es\/wp-json\/wp\/v2\/tags?post=435"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}