Argentine authorities intensify their achievement in a collapse ScaleSolana -based Mimikoen, with the Prosecutor Eduardo Tiaano, led by efforts to track transactions and freeze associated assets.
According to the local ReportsThe investigation aims to identify individuals who have benefited from the rise and fall of the symbol and determine whether any illegal activities, such as money laundering, have occurred.
Taiano asked international access to transactions records, mainly focusing on February 14 and 15, when the scale reached its climax for more than $ 4 billion.
While the total trading volume is known, the lack of disclosure of his identity in Blockchain transactions kept the identities of the wallet owners hidden. However, the public prosecutor has identified some headlines and presses for freezing assets to prevent the movement of funds during the ongoing investigation.
Meanwhile, the investigation also extends to deleted social media publications, including a tweet from President Javier Millie, who supported the project. Taiano is looking for phone records and visitor records from the President’s residence to study potential communications between officials and balance supporters.
The investigation also aims to discover whether government numbers have played a role in the upgrade or collapse of the scale and whether those who have distinguished information have misled investors.
Scale
The scale gained prominent last month when President Mile Hayden Davis Kelice Projects.
However, the The project collapsed quickly Amid the allegations of trading from the inside and manipulating the market. The data on the series indicate that the families withdrew about $ 107 million before the distinctive code is disrupted.
Nansen in Blockchain revealed that 86 % of merchants have suffered a collective losses of $ 251 million, while a smaller group received $ 180 million of profits.
Miley later deleted his post on social media, claiming that he had no prior knowledge of the scale details and sought this He away from controversy. However, by that time, significant financial damage has already been caused.
The opposition condemned this scandal, describing it as a national embarrassment and called for the removal of Milly from his post.
