AR·Argentina·La Libertad Avanza
Javier Milei
President of Argentina (2023–)
activeunder investigation
President of Argentina since December 2023. Self-described 'anarcho-capitalist' libertarian economist. Subject of criminal complaints after promoting the $LIBRA memecoin in February 2025, which crashed and caused investor losses.
LINKED SCANDALS
0
LEGAL EVENTS
1
RESEARCH
9 days ago
SANCTIONS
CLEAR
Legal history · 1 events
investigation·2025-02-14
Promoted $LIBRA memecoin on X; market cap collapsed 95% in hours. Criminal complaints filed for fraud & unjust enrichment
→ Federal investigation ongoing
source Deep research · Exaupdated 9 days ago
Javier Milei, President of Argentina since 2023, has faced several legal and ethical controversies.
In February 2025, Milei faced allegations of fraud and illicit association regarding his promotion of the cryptocurrency LIBRA, which collapsed shortly after launch, causing significant losses for investors. While a congressional commission concluded he used his presidential role to spread an alleged scam, the National Anti-Corruption Office ruled that he did not violate the Public Ethics Law, arguing he promoted the token as a private citizen. Judicial investigations into his and his sister Karina Milei's roles remain ongoing.
Separately, Milei and his sister have been implicated in an embezzlement scandal involving the National Disability Agency (Andis), where reports suggest a system of collecting bribes for medicine procurement. Multiple individuals were charged, and officials seized significant cash from a involved businessman. Milei has denied these allegations.
Additionally, forensic evidence revealed Milei received regular payments from lobbyist Mauricio Novelli starting in 2021 for teaching courses and promotional activities, with amounts reportedly increasing after he became president. Prior to his political career, between 2015 and 2020, Milei entered a tax moratorium following irregularities identified by the AFIP regarding invoices issued as an economist. No criminal convictions have been reported against him.
Citations
Argentina’s Javier Milei faces fraud allegations over cryptocurrency post | Crypto News | Al Jazeera
www.aljazeera.com · 2025-02-18
Milei charged executives US$20,000 for private dinners as he ran for president | Buenos Aires Times
www.batimes.com.ar · 2025-04-01
$LIBRA scandal: Milei used presidential role to spread 'scam,' commission concludes - Buenos Aires Herald
buenosairesherald.com · 2025-11-19
Anti-Corruption Office clears Milei of responsibility in ‘cryptogate’ scandal | Buenos Aires Times
batimes.com.ar · 2025-06-10
$LIBRA scandal: leaked evidence shows calls incriminating Milei in scam - Buenos Aires Herald
buenosairesherald.com · 2026-03-16
Corruption scandal threatens Argentina’s right-wing President Milei and his influential sister - France 24
www.france24.com · 2025-08-29
Libra scandal: Argentine forensics reveal years of payments from lobbyist to President Milei - DL News
www.dlnews.com · 2026-03-18
Javier Milei afrontó en 2015 cuestionamientos de la AFIP por sospechas de facturación irregular como economista y debió entrar en una moratoria - LA NACION
www.lanacion.com.ar · 2024-08-27
Linked scandals← back
no scandals on record.