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戴維斯(Davis)是Kelsier Ventures的首席執行官,也是有爭議的索拉納天秤座Memecoin背後的核心人物,其市值跌幅超過40億美元
Argentine lawyer Gregorio Dalbon has reportedly applied to Interpol for a Red Notice against crypto entrepreneur Hayden Davis in connection with the collapse of the Libra memecoin.
據報導,阿根廷律師格雷戈里奧·達邦(Gregorio Dalbon)已向國際刑警組織(Interpol)申請了針對加密企業家海登·戴維斯(Hayden Davis)的紅色通知,該聲明與《天秤座》雜誌的崩潰有關。
According to a report by local media outlet Infobae, Dalbon submitted his request to Eduardo Taiano, the lead prosecutor investigating the case, and Judge María Servini, who is overseeing the proceedings.
根據當地媒體Infobae的報告,Dalbon向調查此案的首席檢察官Eduardo Taiano和正在監督訴訟程序的瑪麗亞·塞維尼(MaríaServini)法官提交了他的請求。
The report suggests that Davis, the CEO of Kelsier Ventures, is a key figure behind the Solana-based Libra memecoin, whose market capitalization plunged by more than $4 billion amid accusations of a pump-and-dump scheme.
該報告表明,Kelsier Ventures的首席執行官戴維斯(Davis)是基於Solana的天秤座Memecoin背後的關鍵人物,他的市值跌落了超過40億美元,這是由於指控泵和降雨計劃。
It is alleged that Davis and other key figures behind the token amassed more than $107 million before the project imploded. Furthermore, Davis reportedly claimed to have political influence over Argentine President Javier Milei.
據稱,在該項目爆炸之前,戴維斯和代幣背後的其他關鍵人物積累了超過1.07億美元。此外,據報導,戴維斯聲稱對阿根廷總統賈維爾·米利(Javier Milei)具有政治影響力。
However, Davis has since defended himself. In an interview with YouTube investigator Stephen Findeisen, better known as “Coffeezilla,” he denied any fraudulent activity and described the Libra token’s downfall as a business failure rather than a scam.
但是,戴維斯自此為自己辯護。在接受YouTube調查員Stephen Findeisen的採訪時,他否認了任何欺詐活動,並將天秤座令牌的倒台描述為商業失敗而不是騙局。
Interpol’s red notice
國際刑警組織的紅色通知
Lawyer Gregorio Dalbon, representing the Economic Security Unit (NSE) in the case, believes that an international arrest warrant, known as a Red Notice, should be issued for Davis to ensure his presence in Argentina.
代表經濟安全部門(NSE)的律師格雷戈里奧·達邦(Gregorio Dalbon)認為,應向戴維斯(Davis)發出國際逮捕令,以確保他在阿根廷的存在。
He argued that Davis played a pivotal role in creating and promoting the Libra memecoin, which was allegedly used to defraud a large number of investors.
他辯稱,戴維斯在創建和促進天秤座的紀念物方面發揮了關鍵作用,據稱該紀錄是用來欺騙大量投資者的。
Expressing concerns about Davis’ ability to evade legal action, Dalbon highlighted his financial resources and foreign residency, which he said posed risks to the smooth operation of justice.
達邦對戴維斯逃避法律行動的能力表示擔憂,強調了他的財務資源和外國居留權,他說這給正義的平穩行動帶來了風險。
The lawyer went on to say that allowing Davis to remain at large would hinder legal proceedings, especially considering the magnitude of the losses incurred by investors.
律師接著說,允許戴維斯保持整體會阻礙法律訴訟,特別是考慮到投資者造成的損失的嚴重程度。
“The possibility that Davis may leave his country of residence or go into hiding to avoid criminal liability for the events under investigation is aggravated by his financial resources, which could make it easier for him to move around or remain in hiding, thus frustrating the progress of the investigation,” the report stated.
報告說:“戴維斯可能會離開他的居住國或隱藏以避免對正在調查的事件的刑事責任的責任,這可能會因其財務資源而加劇,這可能使他更容易搬走或留在隱藏中,從而挫敗了調查進度。”
Considering this, Dalbon has applied for an international arrest warrant (Red Notice) to be issued by Interpol for Davis.
考慮到這一點,Dalbon已申請了國際刑警組織為戴維斯發出的國際逮捕令(紅色公告)。
A Red Notice is a request by Interpol to urge global law enforcement agencies to arrest a suspect and place them in custody pending extradition, surrender, or other legal action.
紅色通知是Interpol的請求,要求敦促全球執法機構逮捕嫌疑人,並將其拘留,以待引渡,投降或其他法律訴訟。
However, compliance with a Red Notice is voluntary for member countries, who decide whether to take action based on their own national laws and procedures.
但是,遵守紅色通知是自願的成員國,他們是否根據自己的國家法律和程序決定是否採取行動。
This latest development adds to the ongoing investigation into the Libra memecoin scandal. Last week, Prosecutor Taiano took steps to secure key digital evidence, including transaction records and promotional materials for the token. He also initiated efforts to freeze over $100 million that was allegedly pocketed by the token’s creators.
這一最新進展增加了對天秤座成員醜聞的持續調查。上週,檢察官泰亞諾(Taiano)採取了措施確保關鍵的數字證據,包括交易記錄和代幣的促銷材料。他還發起了凍結超過1億美元的努力,據稱這是代幣的創建者所佔據的。
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