Sergio Daniel Morales
Sergio Daniel Morales is among the individuals being investigated in connection with the controversial launch of the cryptocurrency $LIBRA, which has been linked to allegations of fraud and influence peddling involving Argentine President Javier Milei. The investigation, initiated by federal prosecutor Eduardo Taiano, aims to uncover the circumstances surrounding the creation and promotion of $LIBRA, particularly focusing on Morales's potential role in this high-profile case.
Not in the pool (under ¢1).
Recent news mentions
Sergio Daniel Morales is also mentioned as a local figure associated with the digital asset.
la Justicia pidió información sobre los teléfonos de Milei, su hermana Karina, Hayden Davis y otros involucrados
Argentina· 2025-05-30
Sergio Daniel Morales is mentioned in the context of the investigation, but his role remains unclear.
La justicia estadounidense comienza a investigar el ‘criptofiasco’ de Javier Milei
Panama· 2025-02-25
Sergio Daniel Morales is mentioned in relation to the LIBRA case, but his role remains unclear.
Denuncian a Milei en EE.UU. por el “criptofiasco” y el Departamento de Justicia abre investigación - Mundo
Paraguay· 2025-02-24Sergio Daniel Morales is mentioned in relation to the $LIBRA case, but his role remains unclear.
La Justicia estadounidense comienza a investigar el 'criptofiasco' de Milei
Bolivia· 2025-02-24Sergio Daniel Morales is mentioned as a suspect in the $LIBRA cryptocurrency investigation.
el fiscal impulsa una batería de medidas para determinar el rol de MileiArgentina· 2025-02-24
Sergio Daniel Morales is a consultant in the Comisión Nacional de Valores (CNV) and visited the Casa Rosada regarding $LIBRA.
Diario Co Latino - Informándote con Credibilidad
El Salvador· 2025-02-22
Sergio Daniel Morales's role in the operation remains unknown.
La Justicia argentina comienza la investigación a Milei por el ‘criptofiasco’ - MundoParaguay· 2025-02-22Sergio Daniel Morales is implicated in the investigation regarding the cryptocurrency $LIBRA.
analizarán si hubo estafa y tráfico de influenciasArgentina· 2025-02-21