Two crypto wallets linked to the American Hayden Mark Davis, which collect 57.5 million dollars in the USDC cryptocurrency, were frozen from this morning by a judicial measure. It is for the investigation of the alleged scam of the $ LIBRA crypto, which has a group of businessmen and President Javier Milei in the sights for the rise and collapse of the project allegedly announced to finance Argentine SMEs. It is about two wallets that were participating in the launch of the cryptocurren Just a little more than half of the money linked to Davis, who confessed to having stayed with about 110 million dollars in the days after the scandal explosion. The money is found in the usdc cryptocurrency, which has a parity of 1 to 1 with the US dollar. It is what is known as a stable or stable crypt. It was deposited in a Wallet identified as 61yk, which has 44.6 million dollars in USDC. The second wallet, identified as Libra Team Wallet 1 (or defc), has a total of 13.4 million dollars in USDC. This last wallet had been one of the eight that participated in the creation of the $ Libra cryptocurrency. Although these wallets had not registered movements since the night of the fall, the judicial measure finished protecting the capital that investors claim. The request to freeze these wallets had been made by a group of almost 50 victims that are sponsored by lawyers Nicolás Oszust and Agustín Rombolá. To reach these wallets, they were based on the investigation carried out by the engineer specializing in Systems Fernando Molina, who managed to permit the money movements around the crypto wallets almost from the first minute. Rombolá and Oszust sent a trade on April 13 to federal judge María Servini, who takes the case in Argentina, to ask that a request to the company Circle, responsible for issuing the Crypto USDC.allí, requested that the funds that were in the two wallets freeze. On this morning of polar cold, as you could see on the Blockchain de Solana network, the crypts had effectively frozen. Beyond the request made through Argentine Justice, the $ LIBRA case is also investigated in federal courts of the United States. Local lawyers represent about 50 victims of both Argentina and abroad. While each of them lost sums close to the 17 thousand dollars, among their group there is a victim of bellrusia that denounced having lost almost 1 million dollars. In contrary to Milei’s claims, which said that there were no Argentine victims, in the complaint there are a handful of local investors who put an average about 8 thousand dollars. “There are many who put and lost but do not want to join the judicial measure for fear of getting into quilombos or reprisals,” they said from the defense to Clarín. They reported, in addition to the orders to Circle they are sending written to other exchango of centralized cryptocurrencies to be able to associate some of the wallets to natural persons. “We are going for traceability,” they indicate. However, there is a large part of the money attributed to Davis that was outside the judicial measure. It is that the order approved by Circle reaches only the USDC crypto, the only one that can freeze. The rest of the capital is in three wallets that have $ sun tokens, a much more volatile crypto and is broadcast by the Solana platform. The $ Sol quotes at the close of this note about $ 170 USD. The wallets that are awarded to Davis and their people have a total of $ 143,343 (USD 25 million), 69,275 $ Sol (11.8 m USD) and 32,045 $ sun (5.4 m USD). To today’s values around the equivalent of 42.4 million dollars. On the other hand, Servini had requested last week’s bank information from the president of the nation, his sister Karina, and businessmen Mauricio Novelli, Manuel Terrones Godoy and Sergio Morales. They seek to perform an analysis of the patrimonial evolution from 2023 to the present. The Crypto $ Libra had gone to an initial value of USD 0.01. Milei tweeted the intelligent contract that allowed to buy it just 22 seconds after the first purchase, which allowed an exponential rise in its value, which came to touch the USD 5, however, at a few hours, that price collapsed, due to sales operations that would have completed the creative team of the Token, main holders of the asset, and other actors that would have accessed “privileged information regarding the launch”. With this, they were able to withdraw about 100 million dollars that moved to other wallets. It is the capital that was now frozen in half.
