{"id":127152,"date":"2025-10-22T07:39:04","date_gmt":"2025-10-22T10:39:04","guid":{"rendered":"https:\/\/www.noticiasradioreflejos.com.ar\/2021\/?p=127152"},"modified":"2025-10-22T07:39:04","modified_gmt":"2025-10-22T10:39:04","slug":"caso-libra-identifican-una-billetera-clave-vinculada-a-davis-y-piden-detener-a-novelli-y-terrones-godoy","status":"publish","type":"post","link":"https:\/\/www.noticiasradioreflejos.com.ar\/2021\/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":"<p>La investigaci\u00f3n detect\u00f3 una presunta \u201ccueva cripto\u201d que habr\u00edan vinculado a Hayden Davis con los empresarios argentinos.<!--more--><\/p>\n<div class=\"article-body\" data-tadevel-template=\"web\/article-body\">\n<div class=\"article-body-content\">\n<p><strong>La causa $LIBRA sum\u00f3 un giro clave.<\/strong>\u00a0Gracias a un pedido de informaci\u00f3n de la\u00a0<strong>Comisi\u00f3n LIBRA del Congreso<\/strong>, los querellantes lograron identificar\u00a0<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\u00a0<strong>cueva para convertir los activos digitales en dinero f\u00edsico.<\/strong><\/p>\n<p>El hallazgo surgi\u00f3 a partir del an\u00e1lisis de transacciones en la\u00a0<strong>blockchain<\/strong>, cruzadas con informaci\u00f3n otorgada por\u00a0<strong>Binance<\/strong>, que revel\u00f3 movimientos desde una billetera a nombre de\u00a0<strong>Novelli<\/strong>\u00a0y de su socio\u00a0<strong>Terrones Godoy<\/strong>, responsables del\u00a0<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<p>Seg\u00fan el denunciante\u00a0<strong>Mart\u00edn Romeo<\/strong>, los datos muestran operaciones reiteradas hacia una direcci\u00f3n identificada como\u00a0<strong>FL6P<\/strong>, cuyas transacciones son \u201ct\u00edpicas de una financiera\u201d, por aplicar\u00a0<strong>comisiones del 1% en transferencias de USDT.<\/strong>\u00a0Entre los movimientos m\u00e1s relevantes, figura una\u00a0<strong>transferencia de 1.015.000 USDT enviada por Davis el 30 de enero de 2025<\/strong>, el mismo d\u00eda en que\u00a0<strong>se reuni\u00f3 en Casa Rosada con Milei y Novelli.<\/strong><\/p>\n<p>Ante la aparici\u00f3n de estas pruebas, la querella solicit\u00f3 este martes la\u00a0<strong>detenci\u00f3n de Novelli y Terrones Godoy<\/strong>, acus\u00e1ndolos de\u00a0<strong>entorpecer la investigaci\u00f3n y tener riesgo de fuga<\/strong>, ya que ambos poseen\u00a0<strong>documentaci\u00f3n extranjera<\/strong>. Tambi\u00e9n se denunci\u00f3 el\u00a0<strong>borrado de carpetas<\/strong>\u00a0en dispositivos secuestrados y el\u00a0<strong>vaciado de cuentas<\/strong>\u00a0entre el pedido de congelamiento y la orden judicial.<\/p>\n<p>En paralelo, en\u00a0<strong>Estados Unidos<\/strong>, los abogados que impulsan la causa en el\u00a0<strong>distrito sur de Nueva York<\/strong>\u00a0presentaron nueva evidencia aportada por un\u00a0<strong>\u201cwhistleblower\u201d<\/strong>, que describi\u00f3 un esquema de\u00a0<strong>manipulaci\u00f3n de tokens y pagos a influencers<\/strong>\u00a0coordinado por Davis y el empresario Benjamin Chow. La informaci\u00f3n podr\u00eda reactivar la investigaci\u00f3n internacional y\u00a0<strong>unificar las causas por otros criptoactivos asociados al esc\u00e1ndalo $LIBRA.<\/strong><\/p>\n<p>&nbsp;<\/p>\n<\/div>\n<p><em><strong>Fuente NA<\/strong><\/em><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>La investigaci\u00f3n detect\u00f3 una presunta \u201ccueva cripto\u201d que habr\u00edan vinculado a Hayden Davis con los empresarios argentinos.<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[57],"tags":[],"class_list":["post-127152","post","type-post","status-publish","format-standard","hentry","category-judiciales"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Caso $LIBRA: identifican una billetera clave vinculada a Davis y piden detener a Novelli y Terrones Godoy - 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