# Judge in $LIBRA Memecoin Case Orders Javier Milei to Disclose Banking Info

*Author: Bankless*
*Published: May 16, 2025*
*Source: https://www.bankless.com/de/read/judge-in-libra-memecoin-case-orders-javier-milei-to-disclose-banking-info*

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An Argentinian judge ordered President Javier Milei to disclose bank transactions amid the ongoing LIBRA crypto fraud case involving fraud allegations and frozen assets. *h/t *[*Protos*](https://protos.com/libra-case-judge-orders-full-disclosure-of-javier-milei-bank-accounts/)

## **What’s the Scoop?**
- **Bank Secrecy Revoked**: An Argentinian judge has ordered President Javier Milei's bank secrecy privileges to be lifted to examine transactions linked to the LIBRA crypto case.
- **LIBRA Investigation**: The case involves Milei, his sister, and three 'crypto bros' associated with Hayden Davis, with allegations of fraud tied to the LIBRA scam.
- **Missed Mediation**: Milei and his sister skipped a Zoom mediation hearing for a civil lawsuit filed by victims of the LIBRA scam, leaving questions about accountability.
- **Frozen Assets**: Assets of the 'crypto bros' involved have been frozen as part of the broader investigation.
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