Manuel Adorni faces investigation over Bitcoin assets and wealth

Claims

What the coverage asserts, and how many sources carry each claim.

• [● 8 SOURCES] The prosecutor requested to lift the tax and banking secrecy of Adorni and Bettina Angeletti from 1998 to 2011. nexodiario.com · diariopampero.com · diariosanrafael.com.ar · bairesparatodos.com.ar · satelitenoticias.com · +1 more
• [● 2 SOURCES] The investigation identified a discrepancy of over $43 million between the couple's declared income and reconstructed expenses. totalnewsagency.com
• [● 12 SOURCES] Federal prosecutor Gerardo Pollicita requested measures to verify the origin of Manuel Adorni's assets. prensalibreonline.com.ar · diariopampero.com · www.centraldenoticiasmadariaga.com · lapioneradeclorinda.com · bairesparatodos.com.ar · +2 more
• [● 10 SOURCES] Manuel Adorni claims to have obtained $591,544.61 from liquidating Bitcoin between 2014 and 2018. diariopampero.com · prensalibreonline.com.ar · www.centraldenoticiasmadariaga.com · lapioneradeclorinda.com · bairesparatodos.com.ar · +1 more
• [● 5 SOURCES] A cryptographic expert from the Argentine Federal Police will verify the Bitcoin wallets via a digital message signature. www.saladeprensa.net · lapioneradeclorinda.com
• [● 6 SOURCES] The prosecutor requested a technical cryptographic verification of the Bitcoin wallets. www.saladeprensa.net · lapioneradeclorinda.com · bairesparatodos.com.ar
• [● 8 SOURCES] The investigation seeks to reconstruct the financial history of the couple from the start of their economic activity. nexodiario.com · diariopampero.com · diariosanrafael.com.ar · bairesparatodos.com.ar · lapioneradeclorinda.com · +1 more
• [● 4 SOURCES] The prosecutor requested the lifting of banking secrecy for the period between 1998 and 2011. nexodiario.com · bairesparatodos.com.ar · diariopampero.com
• [● 10 SOURCES] Federal prosecutor Gerardo Pollicita requested new measures to verify Manuel Adorni's explanations regarding his assets. prensalibreonline.com.ar · nexodiario.com · www.saladeprensa.net · diariopampero.com · bairesparatodos.com.ar · +1 more
• [● 9 SOURCES] The liquidation of Bitcoin holdings allegedly yielded $591,544.61. www.saladeprensa.net · diariopampero.com · prensalibreonline.com.ar · lapioneradeclorinda.com · bairesparatodos.com.ar · +1 more
• [● 9 SOURCES] Adorni's defense reported eight Bitcoin addresses used for operations between October 2014 and September 2018. www.saladeprensa.net · prensalibreonline.com.ar · diariopampero.com · lapioneradeclorinda.com · bairesparatodos.com.ar · +1 more
• [● 6 SOURCES] The prosecutor requested judicial authorization to lift tax and banking secrecy for Adorni and his wife, Bettina Angeletti. nexodiario.com · prensalibreonline.com.ar · bairesparatodos.com.ar · diariopampero.com