关于「Libra」的内容列表
According to Cryptoslate, a federal judge in Argentina has ordered the freezing of the assets of the LIBRA meme project point person and the lifting of bank secrecy for President Javier Milei and his sister in an investigation into alleged fraud. Judge María Servini issued a ruling on May 14 to investigate the project's alleged "pull-up shipment" operation. In February this year, after Milei publicly supported the coin on social media, the market value of LIBRA briefly exceeded $4.50 billion, b...
据 Cryptoslate 报道，阿根廷联邦法官下令冻结 LIBRA 迷因币项目关键人物资产，并解除总统 Javier Milei 及其妹妹的银行保密权，以调查涉嫌欺诈行为。 法官 María Servini 于 5 月 14 日发布裁决，调查该项目涉嫌的"拉高出货"操作。今年 2 月，Milei 在社交媒体公开支持该币后，LIBRA 市值一度超过 45 亿美元，但随后币价暴跌超 85%，流动性迅速消失。 法院...
Argentina's House of Representatives voted Tuesday to approve three draft resolutions establishing a special committee to investigate the Libra cryptocurrency scandal that has plagued the administration of President Javier Milei since February. "It is time for Congress to examine whether this has done any harm to Argentina: we are committed to finding the truth," Representative Pablo Juliano told the chamber during Tuesday's debate. The representative of La Libertad Avanza, Gabriel...
阿根廷众议院周二投票批准了三项草案决议，决定成立一个特别委员会，调查自2月起就困扰着哈维尔·米莱（Javier Milei）总统政府的Libra加密货币丑闻。 “是时候让国会审查这是否对阿根廷造成了任何伤害：我们致力于查明真相。”众议员帕布洛·胡利阿诺（Pablo Juliano）在周二的辩论中对议院表示。 自由前进党（La Libertad Avanza）的众议员加布里埃...
According to a recent poll, nearly 58 percent of Argentines say they don't trust President Javier Millet after he became embroiled in the $4.60 billion Libra cryptocurrency scandal. "More than a month after the cryptocurrency fraud scandal broke, how much do you trust Milei?" polling platform Zuban Córdoba asked 1,600 respondents in its recently released March survey, of which 57.6% responded that they disapproved of him, while 36% said they still trust Milei.
根据最近的一项民意调查，在总统哈维尔·米莱卷入46亿美元的Libra加密货币丑闻后，近58%的阿根廷人表示他们不信任他。 “加密货币欺诈丑闻爆发一个多月后，你对米莱伊的信任程度有多高？”民意调查平台Zuban Córdoba在其最近发布的3月份调查中询问了1,600名受访者，其中57.6%的人回答说他们不赞成他，而36%的人表示他们仍然信任米莱伊。
据Cointelegraph报道，律师事务所Burwick Law已代表其客户在纽约最高法院对Kelsier Ventures、KIP Protocol、Meteora及相关方就LIBRA代币发行提起诉讼。这份集体诉讼诉状指控被告方策划了一场不公平的代币发行活动，误导了购买者，并损害了散户投资者的利益。
3月16日消息，据Bubblemaps，尽管LIBRA项目负责人HaydenDavis遭到国际刑警组织通缉，但他仍然推出了新代币WOLF。 上周，有传言称，被称为“华尔街之狼”的Jordan Belfort将推出自己的代币WOLF。WOLF与Hayden Davis推出的另一款代币HOOD的图案相同，而WOLF代币的创建者则指向Hayden Davis的地址。
The Libra cryptocurrency scandal that has rocked Argentine politics entered a new phase this week after Argentine lawyer Gregorio Dalbon formally asked the international community to detain Hayden Davis. The request, submitted on Tuesday to chief prosecutors Eduardo Taiano and Judge María Servini, asks the International Criminal Police Organisation to issue a red notice for the detention and extradition of Davis from the United States.
本周，在阿根廷律师格雷戈里奥-达尔邦（Gregorio Dalbon）正式要求国际社会拘留海登-戴维斯（Hayden Davis）之后，震惊阿根廷政坛的 Libra加密货币丑闻进入了一个新阶段。这份请求书于周二提交给首席检察官爱德华多-塔亚诺（Eduardo Taiano）和玛丽亚-塞尔维尼（María Servini）法官，要求国际刑警组织发出红色通缉令，以便于从美国拘留和引渡戴维斯...
Argentine prosecutors are advancing their investigation into the LIBRA token incident and have requested the freezing of $100 million crypto assets related to the case, as well as the restoration of deleted posts from social media. Prosecutor Eduardo Taiano has also requested detailed records of LIBRA transactions and has requested the cooperation of international trading platforms, law enforcement agencies and regulators to freeze related funds. Argentine prosecutors have not yet issued an offi...
阿根廷检方正推进对 LIBRA 代币事件的调查，并已申请冻结与该案相关的 1 亿美元加密资产，同时要求恢复已删除的社交媒体帖子。检察官 Eduardo Taiano 还要求提供 LIBRA 交易的详细记录，并已请求国际交易平台、执法机构及监管机构配合冻结相关资金。阿根廷检察机关尚未对此事作出官方回应。
据Bitcoin.com News报道，阿根廷总统 Javier Milei 因在社交媒体上推广名为 Libra 的失败加密货币项目而受到美国联邦调查局 (FBI) 调查。报道指出，Libra 项目与未注册公司有关联，且缺乏必要的合规措施。
据Lookonchain监测，LIBRA和MELANIA内部团队正通过“对敲交易”洗钱，该团队花费19,846枚SOL（约合276万美元）购买了一个市值低于15万美元的模因币（POPE），并最终以175枚SOL（约合2.4万美元）的价格卖出，损失了273万美元，这273万美元以合法的方式有效地转移到了其他钱包。
The Libra cryptocurrency project, backed by Argentine President Javier Milei, is currently under investigation by the Department of Justice (DOJ). The DOJ's Fraud Unit is reportedly investigating Mailey and other pointed persons such as Hayden Adams and Julian Peh for possible economic crimes. The investigation could expand to include multiple US...
