{"id":56465,"date":"2025-11-11T19:15:44","date_gmt":"2025-11-11T19:15:44","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=56465"},"modified":"2025-11-11T19:15:47","modified_gmt":"2025-11-11T19:15:47","slug":"argentina-intensifica-el-caso-libra-con-congelamiento-masivo-de-activos","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/argentina-intensifica-el-caso-libra-con-congelamiento-masivo-de-activos\/","title":{"rendered":"Argentina congela activos de Hayden Davis por esc\u00e1ndalo del token Libra de $250 millones"},"content":{"rendered":"<p>La justicia federal de Argentina ha <strong><a href=\"https:\/\/x.com\/jotaalonso\/status\/1988207324922601761?s=20\" target=\"_blank\" rel=\"noopener noreferrer\">ordenado<\/a><\/strong> la congelaci\u00f3n de activos del promotor estadounidense Hayden Davis. El juez Marcelo Mart\u00ednez de Giorgi emiti\u00f3 la orden. Esta medida profundiza la investigaci\u00f3n sobre el <b>esc\u00e1ndalo del token Libra<\/b>, una de las estafas cripto m\u00e1s grandes de la regi\u00f3n.<\/p>\n<p><!--more--><\/p>\n<p>La orden judicial afecta a billeteras digitales, cuentas bancarias y activos inmobiliarios de Davis. Tambi\u00e9n incluye al operador argentino Orlando Rodolfo Mellino y al comerciante colombiano Favio Camilo Rodr\u00edguez Blanco. Los fiscales dijeron que la congelaci\u00f3n busca <b>asegurar los activos que podr\u00edan ser producto del fraude<\/b>. Se estima un rastro de dinero de $100 a $120 millones. Adem\u00e1s, la Comisi\u00f3n Nacional de Valores (CNV) notificar\u00e1 a todos los proveedores de servicios de activos virtuales (VASP) locales para asegurar el cumplimiento.<\/p>\n<p>El caso se centra en Libra, un memecoin que colaps\u00f3 estrepitosamente en febrero. <b>El token gan\u00f3 tracci\u00f3n brevemente<\/b> despu\u00e9s de que el presidente Javier Milei promocionara a Davis en redes sociales como asesor de <a href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/blockchain\/\" target=\"_blank\" rel=\"noopener\"><b>blockchain<\/b><\/a> e IA. Pocas horas despu\u00e9s de la promoci\u00f3n, el token se desplom\u00f3. Esto provoc\u00f3 <b>p\u00e9rdidas estimadas en $250 millones<\/b> a m\u00e1s de 40.000 inversores minoristas. Davis ha sido se\u00f1alado como la figura central del esquema.<\/p>\n<h2>\u00bfMarcar\u00e1 este caso un precedente en la regulaci\u00f3n transfronteriza de la <b>blockchain<\/b>?<\/h2>\n<p>La investigaci\u00f3n tiene implicaciones en m\u00faltiples jurisdicciones. En mayo, un juez de Nueva York <b>congel\u00f3 $57 millones en la stablecoin USDC<\/b> vinculados a Davis y a la ahora desaparecida exchange Meteora. Aunque esa orden espec\u00edfica se levant\u00f3 posteriormente, el litigio en Estados Unidos contin\u00faa. La demanda en EE. UU. acusa a Davis, al ex CEO de Meteora Ben Chow y a otros de <b>coordinar un &#8220;rug pull&#8221;<\/b> (tir\u00f3n de alfombra). Los demandantes invocaron la Ley RICO, alegando un patr\u00f3n de fraude organizado que inclu\u00eda a Libra y M3M3, otro proyecto de Davis.<\/p>\n<p>Aunque el presidente Milei no enfrenta cargos penales, la investigaci\u00f3n en Argentina gener\u00f3 la controversia &#8220;Cryptogate&#8221;. Los documentos judiciales describen supuestas <b>conversiones de tokens a efectivo durante reuniones pol\u00edticas<\/b> de alto nivel. Las acciones coordinadas entre Buenos Aires y Nueva York marcan un hito legal. Es una rara instancia de tribunales en dos continentes apuntando a los mismos activos digitales. El <b>esc\u00e1ndalo del token Libra<\/b> destaca c\u00f3mo el control transfronterizo y los enredos pol\u00edticos se entrelazan cada vez m\u00e1s en las investigaciones cripto.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La justicia federal de Argentina ha ordenado la congelaci\u00f3n de activos del promotor estadounidense Hayden Davis. El juez Marcelo Mart\u00ednez de Giorgi emiti\u00f3 la orden. Esta medida profundiza la investigaci\u00f3n sobre el esc\u00e1ndalo del token Libra, una de las estafas cripto m\u00e1s grandes de la regi\u00f3n.<\/p>\n","protected":false},"author":35,"featured_media":56462,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"rank_math_title":"","rank_math_description":"","rank_math_robots":[],"footnotes":""},"categories":[33,257],"tags":[483,140,122,142],"class_list":["post-56465","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-editors-picks","category-regulacion","tag-argentina","tag-criptomonedas","tag-libra","tag-noticias"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Argentina congela activos de Hayden Davis por esc\u00e1ndalo del token Libra de $250 millones The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"Argentina congela activos de Hayden Davis en el esc\u00e1ndalo del token Libra. 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La justicia investiga un fraude de $250M tras el colapso del memecoin.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/thecryptocurrencypost.net\/es\/argentina-intensifica-el-caso-libra-con-congelamiento-masivo-de-activos\/","og_locale":"es_ES","og_type":"article","og_title":"Argentina congela activos de Hayden Davis por esc\u00e1ndalo del token Libra de $250 millones The CryptoCurrency Post ESP","og_description":"Argentina congela activos de Hayden Davis en el esc\u00e1ndalo del token Libra. La justicia investiga un fraude de $250M tras el colapso del memecoin.","og_url":"https:\/\/thecryptocurrencypost.net\/es\/argentina-intensifica-el-caso-libra-con-congelamiento-masivo-de-activos\/","og_site_name":"The CryptoCurrency Post ESP","article_published_time":"2025-11-11T19:15:44+00:00","article_modified_time":"2025-11-11T19:15:47+00:00","og_image":[{"width":1280,"height":720,"url":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/11\/libra-argentina-congelamiento-activos-header.jpg","type":"image\/jpeg"}],"author":"Logan Pierce","twitter_card":"summary_large_image","twitter_misc":{"Escrito por":"Logan Pierce","Tiempo de lectura":"2 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/thecryptocurrencypost.net\/es\/argentina-intensifica-el-caso-libra-con-congelamiento-masivo-de-activos\/#article","isPartOf":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/argentina-intensifica-el-caso-libra-con-congelamiento-masivo-de-activos\/"},"author":{"name":"Logan Pierce","@id":"https:\/\/thecryptocurrencypost.net\/es\/#\/schema\/person\/8ea721bf16fb5237979cfae697156c7e"},"headline":"Argentina congela activos de Hayden Davis por esc\u00e1ndalo del token Libra de $250 millones","datePublished":"2025-11-11T19:15:44+00:00","dateModified":"2025-11-11T19:15:47+00:00","mainEntityOfPage":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/argentina-intensifica-el-caso-libra-con-congelamiento-masivo-de-activos\/"},"wordCount":426,"publisher":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/#organization"},"image":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/argentina-intensifica-el-caso-libra-con-congelamiento-masivo-de-activos\/#primaryimage"},"thumbnailUrl":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/11\/libra-argentina-congelamiento-activos-header.jpg","keywords":["Argentina","criptomonedas","libra","noticias"],"articleSection":["Editor's Picks","Regulaci\u00f3n"],"inLanguage":"es"},{"@type":"WebPage","@id":"https:\/\/thecryptocurrencypost.net\/es\/argentina-intensifica-el-caso-libra-con-congelamiento-masivo-de-activos\/","url":"https:\/\/thecryptocurrencypost.net\/es\/argentina-intensifica-el-caso-libra-con-congelamiento-masivo-de-activos\/","name":"Argentina congela activos de Hayden Davis por esc\u00e1ndalo del token Libra de $250 millones The CryptoCurrency Post ESP","isPartOf":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/#website"},"primaryImageOfPage":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/argentina-intensifica-el-caso-libra-con-congelamiento-masivo-de-activos\/#primaryimage"},"image":{"@id":"https:\/\/thecryptocurrencypost.net\/es\/argentina-intensifica-el-caso-libra-con-congelamiento-masivo-de-activos\/#primaryimage"},"thumbnailUrl":"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2025\/11\/libra-argentina-congelamiento-activos-header.jpg","datePublished":"2025-11-11T19:15:44+00:00","dateModified":"2025-11-11T19:15:47+00:00","description":"Argentina congela activos de Hayden Davis en el esc\u00e1ndalo del token Libra. 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