Libra Token Fraud Case Bombshell Exposed, $5 Million Payment Agreement Points to Argentine President

OnChainDetective · 2026-03-19T16:15:08+00:00

Argentine prosecutors discovered a payment agreement involving a Libra token scam scheme worth $5 million, linked to current President Milei. The document details an installment payment plan and is considered key evidence due to its creation date being close to a controversial incident. The time-sensitive nature of the agreement and the individuals involved have attracted significant attention from investigators, who are currently conducting a thorough investigation into the related chain of interests and the identities of participants.

OnChainDetective

2026-03-19 16:15:08

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According to the forensic report from Argentina’s Prosecutor’s Technical Investigation Department, a previously undisclosed document has recently surfaced. The document records a payment agreement related to the Libra token scam, totaling up to $5 million, primarily involving Argentina’s current President, Milei. The document not only details the installment payment plan but also serves as a key piece of evidence in the local “cryptocurrency scandal” investigation due to its sensitive timing.

Details of the Installment Payment Plan

Based on the information extracted from intermediary Mauricio Novelli’s phone, the Libra-related payment agreement was divided into three phases. The first payment of $1.5 million was made as a prepayment (in tokens or cash), the second payment of $1.5 million was contingent upon Milei publicly announcing Hayden Davis as his advisor on social media, and the final payment of $2 million was linked to a contract involving blockchain and AI government consulting, which required signatures from Milei and his sister Karina Milei to activate.

Key Timing Concerns

The document was created on February 11, 2025. Its significance lies in the fact that this date is three days earlier than Milei’s social media posts that sparked the Libra controversy. This timing coincidence immediately raised suspicion among investigators, strongly suggesting that the payment agreement may have been premeditated in connection with the subsequent social media events.

##人物互动与调查焦点

Kelsier Ventures’ CEO Hayden Davis had a face-to-face meeting with Milei and his sister at the Argentine presidential palace before the incident occurred. This detail further complicates the case. Currently, this document has become one of the key clues in the local cryptocurrency investigation in Argentina, with authorities delving deeper to uncover the full chain of interests and the identities of those involved behind the Libra scam.

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