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Argentine judge terminates criminal investigation into LIBRA case, citing insufficient evidence of fraud

Source: www.reuters.com Event types: Regulation/Compliance
Argentine Federal Judge Marcelo Martínez de Giorgi ruled to terminate the criminal investigation into the LIBRA meme coin incident, finding insufficient evidence of fraud. The ruling involves Argentine President Javier Milei, his sister Karina Milei, and U.S. businessman Hayden Davis, who claims to be an advisor for the LIBRA issuance.

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