Hayden Davis sent millions of people in code a few weeks before the Libra promotion

Hayden Davis reportedly moved more than $3.7 million in ciphers in the weeks leading up to the launch of Javier Milei’s Libra Token.

Yesterday, Fernando Molina, a crypto analyst working on the Libra case, detailed how Davis sent over $127 million USDC to Gate.io Crypto Exchange on February 13, a day before he was promoted by the president of Argentina.

Another $507,400 was sent to Bitget Exchange on January 30th from Davis’s wallet. This was sent 42 minutes ago before Davis had a meeting with Milei and the pair’s selfies were shared online.

Read more: Order full disclosure of your Libra Case Judgent Javier Milei Bank account

Then Davis’ wallet was sent on February 3rd. Almost $2 million at USDC I sent three $500,000 transactions and two $1 million transactions to Bitget to another wallet.

Molina points out that the following day, Mauricio Novelli, a fellow Hayden Davis investigation in Argentina, opened two safety deposit boxes at the bank, “Bangko Galicia.”

His mother and sister reportedly removed the contents of the box again on February 14th.

“None of these transactions are per se unconclusive and should not be rushed to draw conclusions.” He added that the investigation should spread to Bitget and gatio.io, as he knows who is receiving the code.

In May, Milei disbanded the crypto unit investigating the Libra scandal. Argentine anti-corruption office revealed fraud to him last month and alleged it He was not acting as a government official when promoting the project..

This contrasts with the account verification badge, classifying him as a government official.