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.
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Countries Mentioned
No country-level mention data available.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Panama:
Sergio Daniel Morales is mentioned in the context of the investigation, but his role remains unclear.
5
Paraguay:
Sergio Daniel Morales is mentioned in relation to the LIBRA case, but his role remains unclear.
5
Bolivia:
Sergio Daniel Morales is mentioned in relation to the $LIBRA case, but his role remains unclear.
5
Argentina:
Sergio Daniel Morales is mentioned as a suspect in the $LIBRA cryptocurrency investigation.
5
El Salvador:
Sergio Daniel Morales is a consultant in the Comisión Nacional de Valores (CNV) and visited the Casa Rosada regarding $LIBRA.
5
Paraguay:
Sergio Daniel Morales's role in the operation remains unknown.
5
Argentina:
Sergio Daniel Morales is implicated in the investigation regarding the cryptocurrency $LIBRA.
5