Hayden Davis reportedly moved over $3.7 million price of crypto within the weeks main as much as Javier Milei’s LIBRA token launch.
Yesterday on X, Fernando Molina, a crypto analyst who’s labored on the LIBRA case, detailed how Davis despatched over $1.27 million price of USDC to the Gate.io crypto alternate on February 13, in the future earlier than LIBRA was promoted by Argentina’s president.
One other $507,400 in USDC was additionally despatched from Davis’s pockets to the Bitget alternate on January 30, the identical day Davis had a gathering with Milei, and 42 minutes after a selfie of the pair was shared on-line.
¿A quién le envió Hayden Davis 1.275 M de dólares el 13/02, un día antes del lanzamiento de $LIBRA ?
No es la única transacción interesante 👇 pic.twitter.com/T4SF7ZcknI
— Fernando Molina (@fergmolina) July 9, 2025
Then, on February 3, Davis’s pockets despatched nearly $2 million in USDC to a different pockets that then despatched three $500,000 transactions, and two $1 million transactions, to Bitget.
Molina notes that the following day, Mauricio Novelli, an affiliate of Hayden Davis below investigation in Argentina, opened two secure deposit packing containers on the financial institution “Banco Galicia.”
His mom and sister reportedly eliminated the contents of the packing containers once more on February 14.
Molina famous that “None of these transactions are conclusive on their own, and hasty conclusions should not be drawn.” He added that the investigation ought to widen to Bitget and Gatio.io since they know who’s receiving this crypto.
In Could, Milei dissolved a crypto unit investigating the LIBRA scandal. Argentina’s anti-corruption workplace additionally cleared him of any wrongdoing final month, arguing that he was not performing as a authorities official when selling the venture.
This contrasts with the account’s verification badge, which classifies him as a authorities official.
