{"id":310520,"date":"2025-10-21T21:59:04","date_gmt":"2025-10-22T00:59:04","guid":{"rendered":"https:\/\/diariotextual.com\/inicio\/?p=310520"},"modified":"2025-10-22T07:03:25","modified_gmt":"2025-10-22T10:03:25","slug":"caso-libra-identifican-una-billetera-clave-vinculada-a-davis-y-piden-detener-a-novelli-y-terrones-godoy","status":"publish","type":"post","link":"https:\/\/diariotextual.com\/inicio\/index.php\/2025\/10\/21\/caso-libra-identifican-una-billetera-clave-vinculada-a-davis-y-piden-detener-a-novelli-y-terrones-godoy\/","title":{"rendered":"Caso $Libra: identifican una billetera clave vinculada a Davis y piden detener a Novelli y Terrones Godoy"},"content":{"rendered":"\n<p><strong>La causa $LIBRA sum\u00f3 un giro clave.<\/strong>&nbsp;Gracias a un pedido de informaci\u00f3n de la&nbsp;<strong>Comisi\u00f3n LIBRA del Congreso<\/strong>, los querellantes lograron identificar&nbsp;<strong>una billetera cripto que funcion\u00f3 como nexo entre Hayden Mark Davis, Mauricio Novelli y Manuel Terrones Godoy<\/strong>, adem\u00e1s de una segunda cuenta que habr\u00eda actuado como&nbsp;<strong>cueva para convertir los activos digitales en dinero f\u00edsico.<\/strong><\/p>\n\n\n\n<p>El hallazgo surgi\u00f3 a partir del an\u00e1lisis de transacciones en la&nbsp;<strong>blockchain<\/strong>, cruzadas con informaci\u00f3n otorgada por&nbsp;<strong>Binance<\/strong>, que revel\u00f3 movimientos desde una billetera a nombre de&nbsp;<strong>Novelli<\/strong>&nbsp;y de su socio&nbsp;<strong>Terrones Godoy<\/strong>, responsables del&nbsp;<strong>Tech Forum Argentina<\/strong>, el evento donde en octubre de 2024 confluyeron todos los actores del proyecto $LIBRA \u2014entre ellos Davis, Julian Peh y el presidente Javier Milei\u2014.<\/p>\n\n\n\n<p>Seg\u00fan el denunciante&nbsp;<strong>Mart\u00edn Romeo<\/strong>, los datos muestran operaciones reiteradas hacia una direcci\u00f3n identificada como&nbsp;<strong>FL6P<\/strong>, cuyas transacciones son \u201ct\u00edpicas de una financiera\u201d, por aplicar&nbsp;<strong>comisiones del 1% en transferencias de USDT.<\/strong>&nbsp;Entre los movimientos m\u00e1s relevantes, figura una&nbsp;<strong>transferencia de 1.015.000 USDT enviada por Davis el 30 de enero de 2025<\/strong>, el mismo d\u00eda en que&nbsp;<strong>se reuni\u00f3 en Casa Rosada con Milei y Novelli.<\/strong><\/p>\n\n\n\n<p>Ante la aparici\u00f3n de estas pruebas, la querella solicit\u00f3 este martes la&nbsp;<strong>detenci\u00f3n de Novelli y Terrones Godoy<\/strong>, acus\u00e1ndolos de&nbsp;<strong>entorpecer la investigaci\u00f3n y tener riesgo de fuga<\/strong>, ya que ambos poseen&nbsp;<strong>documentaci\u00f3n extranjera<\/strong>. Tambi\u00e9n se denunci\u00f3 el&nbsp;<strong>borrado de carpetas<\/strong>&nbsp;en dispositivos secuestrados y el&nbsp;<strong>vaciado de cuentas<\/strong>&nbsp;entre el pedido de congelamiento y la orden judicial.<\/p>\n\n\n\n<p>En paralelo, en&nbsp;<strong>Estados Unidos<\/strong>, los abogados que impulsan la causa en el&nbsp;<strong>distrito sur de Nueva York<\/strong>&nbsp;presentaron nueva evidencia aportada por un&nbsp;<strong>\u201cwhistleblower\u201d<\/strong>, que describi\u00f3 un esquema de&nbsp;<strong>manipulaci\u00f3n de tokens y pagos a influencers<\/strong>&nbsp;coordinado por Davis y el empresario Benjamin Chow. La informaci\u00f3n podr\u00eda reactivar la investigaci\u00f3n internacional y&nbsp;<strong>unificar las causas por otros criptoactivos asociados al esc\u00e1ndalo $LIBRA.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La causa $LIBRA sum\u00f3 un giro clave.&nbsp;Gracias a un pedido de informaci\u00f3n de la&nbsp;Comisi\u00f3n LIBRA del Congreso, los querellantes lograron identificar&nbsp;una billetera cripto que funcion\u00f3 como nexo entre Hayden Mark&hellip;<\/p>\n","protected":false},"author":3,"featured_media":290698,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,8],"tags":[],"class_list":["post-310520","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-es-noticia","category-politica"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - 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