Sergio Morales
Sergio Morales is a notable figure in Argentine finance and is known for his role as an advisor to the board of the Comisión Nacional de Valores (National Securities Commission). He has recently come into the spotlight due to an investigation led by federal prosecutor Eduardo Taiano concerning allegations of fraud and influence peddling related to the cryptocurrency $LIBRA, which involve the Argentine president Javier Milei and other associates.
Not in the pool (under ¢1).
Recent news mentions
Morales is a former advisor to the National Securities Commission involved in the case.
a casi un año del criptoescándalo, la Cámara Federal ordenó acelerar la investigación y aumentar el embargo a los imputados
Argentina· 2026-01-17
Sergio Morales is the head of the Editorial team at El Financiero.
El Financiero celebró a los protagonistas del desarrollo empresarial en Costa Rica
Costa Rica· 2025-12-26
Sergio Morales is a former advisor to the National Securities Commission being investigated in the $Libra case.
El juez Martínez de Giorgi rechazó intervenir en la causa por la criptomoneda $LibraArgentina· 2025-09-19
Sergio Morales is a former official of the National Securities Commission and is cited to testify.
hoy tiene que ir a declararArgentina· 2025-09-09
Sergio Morales is a former advisor to the National Securities Commission involved in the $Libra case.
La excanciller de Milei lo critica por el caso $Libra: “O no es muy inteligente o es una especie de corrupto”
Spain· 2025-08-08
El exprocurador de los Derechos Humanos, Sergio Morales, recordó que el programa fue duramente criticado por su carácter discriminatorio.
Diputados promueven iniciativas para ampliar beneficios a exmilitares y expatrulleros
Guatemala· 2025-07-21
Sergio Morales was also proposed to be cited by Ferraro but did not attend.
"No vamos a ser parte de un simulacro"Argentina· 2025-06-26
Sergio Morales was an advisor who was also cleared of wrongdoing in the cryptocurrency investigation.
la Oficina Anticorrupción desliga a Milei y dice que no cometió delito al promocionar $LIBRAArgentina· 2025-06-07
Sergio Morales is also among the businessmen whose financial information is being scrutinized in the investigation.
congelaron casi 60 millones de dólares en criptoactivos vinculados a Hayden Davis pero faltan casi la mitadArgentina· 2025-05-28
Sergio Morales is also implicated in the $LIBRA cryptocurrency scandal as a businessman.
El Gobierno disolvió la unidad encargada de "recabar información" sobre el escándalo cripto de $LIBRAArgentina· 2025-05-20
Sergio Morales is a former advisor to the National Securities Commission and is under investigation in the case.
La jueza Servini pidió información bancaria de Javier y Karina MileiArgentina· 2025-05-16Sergio Morales was an advisor to the National Securities Commission until he was dismissed following the discovery of the alleged scam.
"Tienen mucho que ocultar", las quejas por el faltazo de los ministros a su interpelación en Congreso por el escándalo criptoArgentina· 2025-05-15
Morales is a former official of the Comisión Nacional de Valores implicated in the scandal.
bolsos "más abultados" y el misterio del asiático "invisible"Argentina· 2025-05-15
Sergio Morales was an advisor to the National Securities Commission until he was dismissed after the fraud was discovered.
Congelan los bienes de los empresarios Novelli, Terrones Godoy y Morales vinculados al criptogateArgentina· 2025-05-14Sergio Morales is listed as one of the scientists participating in the festival.
III Festival Internacional de la Ciencia del Paraguay - Ciencia
Paraguay· 2025-05-06
Sergio Morales, a former advisor to the National Securities Commission, was cited in the mediation.
Los Milei son citados en audiencia de mediación por el caso “criptofiasco” - MundoParaguay· 2025-04-15
Sergio Morales is a former advisor to the National Securities Commission and is under investigation in the case.
El fiscal Eduardo Taiano pidió levantar el secreto fiscal y bancario de Javier y Karina Milei en la causa $LibraArgentina· 2025-04-11
Sergio Morales, an advisor to the National Securities Commission, resigned after a search related to the $Libra case.
La Justicia declaró la incompetencia de la jueza Sandra Arroyo Salgado en la causa por $LIBRAArgentina· 2025-04-10
Sergio Morales is a former advisor in crypto assets who resigned amid the scandal involving Javier Milei.
Milei, investigado por estafa y bajo escrutinio político tras un mes del escándalo $LIBRA - MundoParaguay· 2025-03-14Sergio Morales resigned from his position as an advisor amid the cryptocurrency investigation.
La oposición en Diputados tratará de crear una comisión investigadora del escándalo cripto y el Gobierno busca bloquearlaArgentina· 2025-03-09
Sergio Morales resigned from his position as an advisor to the National Securities Commission amid the crypto scandal.
allanaron a los empresarios tech Mauricio Novelli y Sergio MoralesArgentina· 2025-03-08Sergio Morales resigned from the CNV amid the $LIBRA scandal.
la Justicia pone el foco en los empresarios detrás de la criptomoneda
Uruguay· 2025-03-08
Sergio Morales resigned from the National Securities Commission amid judicial investigations into the $Libra crypto scandal.
el imputado Sergio Morales, socio de Novelli, renunció a la Comisión Nacional de ValoresArgentina· 2025-03-07
Morales is an advisor in crypto assets and technology involved in the forum.
Grandes empresas tecnológicas y funcionarios se bajaron del foro vinculado al caso $LibraArgentina· 2025-02-23
Sergio Morales is among the five crypto entrepreneurs investigated for their involvement with the $Libra cryptocurrency.
La Justicia argentina comienza a investigar a Milei por el escándalo cripto de $LibraSpain· 2025-02-22
Sergio Morales is mentioned as one of the figures involved in the $LIBRA case.
Hayden Davis quiere presentarse como querellante ante la justicia para "encontrar a los verdaderos responsables" del caso $LIBRAArgentina· 2025-02-22
Sergio Morales is an advisor to the board of the National Securities Commission and participated in the Tech Forum.
analizarán si hubo estafa y tráfico de influenciasArgentina· 2025-02-21