A new crypto firm would be linked to Milei while in Spain they ask to investigate possible scams "by the cryptobrothers" of the President
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While the Government tries to minimize the political impact of the crypto scandal and regain the public agenda, links between Javier Milei and the developers of $LIBRA continue to appear, while the death throes of the ill-fated token not only make it onto the agenda of international media, such as Forbes, but a Spanish deputy, originally from Tucumán, asked that the justice system in that country investigate "possible fraudulent actions carried out outside Argentina" by those he called "Milei's accomplices."
While in the case of $LIBRA the spotlight is on the firm Kelsier Ventures, of Hayden Davis, the young financier who met with the President in October and January of this year, in the last few hours the alleged link of the Cube Exchange platform, dedicated to cryptocurrency trading, with the president to develop blockchain technology in Argentina became known.
The CEO of the new firm, Bartosz Lipiński, also participated in the October Tech Forum, which was organized by Milei's former employer, Mauricio Novellis, and which even included a presentation by the president. According to La Nación, Cube Exchange had signed a "letter of intent" with Milei to promote a project in the country .
That alleged negotiation had been aired by Gideon Davis , Hayden's brother and manager of Kelsier Ventures, during a teleconference last November. "It is not a contract per se, but the letter of intent is signed and sealed by Javier Milei," Gideon remarked, in an interview that was attempted to be removed from digital video channels.
Last year, the firm also invited libertarian writer and intellectual Agustín Laje for a virtual talk, who last Monday visited the Casa Rosada to hold a meeting in the Spokesperson and Communications area. Also in 2024, Lipiński joined a delegation of crypto entrepreneurs who visited the Government House.
In parallel to these revelations, the judicial case being conducted by prosecutor Eduardo Taiano is advancing. But in the last few hours , the Spanish justice system has also focused on the controversy generated by the tweet published by Milei during the evening of Friday, February 14. Deputy Pisarello has filed a complaint with the Public Prosecutor's Office of the National Court to investigate the consequences in the Iberian country of the alleged scams with $LIBRA.
The legislator from the Sumar party, an ally of Pedro Sánchez , had been a professor at the UBA and several years ago he settled in Catalonia. He was one of the founders with Ana Colau of a party that won the mayoralty of Barcelona and is now seeking his third term as a deputy in the Cortes.
At a press conference, he argued his presentation: "that adulterated information (by the presidential tweet) ended with thousands of people scammed and a few taking millions of dollars into their pockets. One of Milei's accomplices in this action was the American Hayden Davis, CEO of the firm Kelsier Ventures, who boasted of bribing the sister of the Argentine president in exchange for facilitating his business. According to the information published in the newspaper El Mundo and other digital portals, Davis would reside part of the year in Spain, specifically in Catalonia, with his father, Tom Davis, convicted of fraud in the US and also a member of Kelsier Ventures."
However, those close to the President assure that they will not immediately appoint a defense attorney to represent him . A close collaborator of the Milei brothers argued that "it would be crazy to think that the President committed a crime" and placed the responsibility for what happened on those who operated with the ill-fated token.
However, in the libertarian world there are versions circulating about an attempt by the president's courtly circle to start conversations with the "colorado" Davis by some member of the delegation that recently traveled to the United States, within the framework of a new edition of the CPAC. One of the rumours was that Santiago Caputo would have taken advantage of the occasion to communicate with emissaries of the financier to supposedly try to erase the digital footprint that would implicate the president in the scandal. But the presidential advisor denied, when consulted by Clarín, having made any efforts related to the controversial case.
Clarin