According to Crypto Noticias, a report says that Manuel Adorni, chief of the Argentine cabinet, submitted an amended property disclosure on June 11, newly disclosing a Bitcoin holding of about $513,000. The report states that federal prosecutors previously found he had conducted digital asset trades worth more than $340,000 that were not reported, and believed that the scale of the related assets was disproportionate to his salary. The report notes that although he has made the disclosure amendment pursuant to Argentina’s “ley de inocencia fiscal,” the criminal investigation into alleged illicit enrichment is still ongoing, and prosecutors are cross-checking his filing with the technical reports provided by the crypto exchanges.

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MintLaterMaybe
· 2h ago
The federal prosecutors are also investigating exchange data, on-chain analysis has now become standard practice.
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Neon-LitStreetsAfterTheRain
· 5h ago
510k dollars isn't really a lot for the Cabinet Chief, but not reporting it is a whole different matter.
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GateUser-9568ced5
· 5h ago
This tax innocence rule is really useful—get on the bus first, then buy the ticket later.
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RugpullTherapist
· 5h ago
Argentine officials are also starting to accumulate BTC; this signal is quite interesting.
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GateUser-6319729f
· 5h ago
Salary and holdings mismatch is a common problem worldwide; the crypto space just makes tracking more difficult.
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