US EditionCase $Libra: Novelli Set up a Network of Offshore Companies and Bank Accounts in Tax Havens
3 Articles
3 Articles
Mauricio Novelli, one of the protagonists of the release and collapse of the cryptoactive $LIBRA, set up a network of offshore structures that encompasses companies in Delaware and the British Virgin Islands (BVI), bank accounts in Miami and Panama, and operational links in the Cayman Islands, according to the reconstruction of THE NATION based on data that computer experts from the Public Prosecutor’s Office (MPF) recovered from the lobbyist’s …
Mauricio Novelli and Javier Milei: Records and documents seized from the lobbyist's phone show the use of financial structures in various jurisdictions and trace a line of direct involvement of the presidential circle in cryptocurrency promotion businesses. The mobile device of lobbyist Mauricio Novelli proved key in exposing mechanisms of influence and economic transactions that reach the inner circle of Argentine President Javier Milei and pla…
The investigation points to structures in tax havens and possible millionaire movements linked to the collapse of cryptoactive.
Coverage Details
Bias Distribution
- 100% of the sources lean Right
Factuality
To view factuality data please Upgrade to Premium
