{"id":319847,"date":"2026-02-17T17:32:34","date_gmt":"2026-02-17T20:32:34","guid":{"rendered":"https:\/\/diariotextual.com\/inicio\/?p=319847"},"modified":"2026-02-17T21:26:22","modified_gmt":"2026-02-18T00:26:22","slug":"criptoestafa-libra-identifican-transferencia-millonaria-de-hayden-davis-a-un-jubilado-de-tigre","status":"publish","type":"post","link":"https:\/\/diariotextual.com\/inicio\/index.php\/2026\/02\/17\/criptoestafa-libra-identifican-transferencia-millonaria-de-hayden-davis-a-un-jubilado-de-tigre\/","title":{"rendered":"Criptoestafa $Libra: identifican transferencia millonaria de Hayden Davis a un jubilado de Tigre"},"content":{"rendered":"\n<p>Un jubilado qued\u00f3 involucrado en las investigaciones del <strong>\u201cCriptogate $Libra\u201d<\/strong>, al constatarse que pocos d\u00edas antes del lanzamiento de la criptomoneda recibi\u00f3 <strong>un mill\u00f3n de d\u00f3lares<\/strong> desde una cuenta perteneciente a <strong>Hayden Davis<\/strong>, el promotor texano de la operaci\u00f3n.<\/p>\n\n\n\n<p>El jubilado es oriundo del municipio de <strong>Tigre<\/strong>, en el Gran Buenos Aires, y habr\u00eda recibido <strong>un mill\u00f3n de d\u00f3lares<\/strong> de Davis en <strong>USDT<\/strong>, versi\u00f3n digital del d\u00f3lar, el <strong>30 de enero de 2025<\/strong>, el mismo d\u00eda en que el operador estadounidense se reuni\u00f3 con el presidente <strong>Javier Milei<\/strong> y public\u00f3 una foto con el mandatario en redes sociales.<\/p>\n\n\n\n<p>La investigaci\u00f3n, seg\u00fan pudo conocer la <strong>Agencia Noticias Argentinas<\/strong>, identificar\u00eda al jubilado como <strong>Orlando Rodolfo Mellino<\/strong>, de <strong>75 a\u00f1os<\/strong>, y su supuesta participaci\u00f3n en la maniobra surgi\u00f3 de datos proporcionados desde el exterior por la plataforma virtual <strong>Bitget<\/strong>, que confirm\u00f3 que una de las cuentas buscadas por la Justicia le pertenec\u00eda.<\/p>\n\n\n\n<p>Cuando el precio de <strong>$Libra<\/strong> se derrumb\u00f3 y provoc\u00f3 una legi\u00f3n de damnificados en distintos pa\u00edses, Davis pag\u00f3 un resarcimiento al empresario estadounidense <strong>Dave Portnoy<\/strong>, que hab\u00eda invertido <strong>5 millones de d\u00f3lares<\/strong> en el proyecto y los perdi\u00f3 con la presunta criptoestafa.<\/p>\n\n\n\n<p>Debido a que Portnoy mantiene sus billeteras virtuales p\u00fablicas, los investigadores pudieron identificar, a partir de la cifra exacta del reembolso, la billetera desde la cual Davis le pag\u00f3.<\/p>\n\n\n\n<p>Seg\u00fan los investigadores locales, \u201c<strong>minutos antes<\/strong>\u201d de que Davis publicara una foto con el presidente Milei en su perfil de <strong>X<\/strong>, dos direcciones pertenecientes al empresario texano enviaron <strong>507.500 USDC<\/strong> cada una con destino a la direcci\u00f3n referenciada como <strong>CPS9<\/strong>, alojada en Bitget.<\/p>\n\n\n\n<p>\u201cEsta informaci\u00f3n permiti\u00f3 conocer que el propietario de CPS9 es <strong>Orlando Mellino<\/strong>\u201d, afirma uno de los dict\u00e1menes del fiscal <strong>Eduardo Taiano<\/strong>.<\/p>\n\n\n\n<p>Pocas horas despu\u00e9s, Mellino o quien operaba su cuenta envi\u00f3 ese <strong>mill\u00f3n de d\u00f3lares digitales<\/strong> a otra cuenta, cuyo propietario todav\u00eda se desconoce. El dinero se transfiri\u00f3 a trav\u00e9s de <strong>cuatro transferencias<\/strong>, que se ejecutaron en apenas <strong>13 minutos<\/strong>.<\/p>\n\n\n\n<p>Los investigadores consideran que estas cuentas podr\u00edan haber funcionado como una plataforma de salida para <strong>blanquear fondos<\/strong> y convertir el dinero virtual en efectivo.<\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Un jubilado qued\u00f3 involucrado en las investigaciones del \u201cCriptogate $Libra\u201d, al constatarse que pocos d\u00edas antes del lanzamiento de la criptomoneda recibi\u00f3 un mill\u00f3n de d\u00f3lares desde una cuenta perteneciente&hellip;<\/p>\n","protected":false},"author":3,"featured_media":313851,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,8],"tags":[],"class_list":["post-319847","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 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Criptoestafa $Libra: identifican transferencia millonaria de Hayden Davis a un jubilado de Tigre - Diario Textual<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diariotextual.com\/inicio\/index.php\/2026\/02\/17\/criptoestafa-libra-identifican-transferencia-millonaria-de-hayden-davis-a-un-jubilado-de-tigre\/\" \/>\n<meta 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