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當地媒體媒體克拉林報導說,首席檢察官愛德華多·泰亞諾(Eduardo Taiano)開始了對天秤座調查的下一階段,據稱該調查產生了1.1億美元的利潤
Argentine prosecutors are continuing their investigation into the collapsed meme coin project LIBRA, which local media outlet Clarin reports generated an alleged profit of $110 million for President Javier Milei and other businessmen.
阿根廷檢察官正在繼續對倒塌的Meme Coin Project Libra進行調查,當地媒體媒體Clarin報導為總統Javier Milei和其他商人帶來了1.1億美元的利潤。
Libra Token Price Today: 0.11
天秤座代幣的價格今天:0.11
LIBRA/USD Chart: TradingView
天秤座/美元圖表:TradingView
The lead prosecutor, Eduardo Taiano, has moved to the next phase of the investigation. In this new phase, Taiano seeks to freeze the illicit gains generated through LIBRA.
首席檢察官愛德華多·泰亞諾(Eduardo Taiano)已移至調查的下一個階段。在這個新階段,Taiano試圖凍結通過天秤座產生的非法收益。
Specifically, the prosecutor asked foreign crypto exchanges and law enforcement agents to cooperate in tracking and freezing the assets.
具體來說,檢察官要求外國加密交易所和執法人員合作跟踪和冷凍資產。
Investors Left in Ruins After LIBRA
天秤座之後的投資者留在廢墟中
For context, LIBRA left many investors in ruins after it plunged tremendously from its peak valuation of $4.5 billion. The token spiked to this peak shortly after Milei promoted the token on social media last month.
在上下文中,天秤座從45億美元的高峰估值中造成了極大的損失,使許多投資者陷入了廢墟。上個月在社交媒體上宣傳代幣後不久,該象徵在這一山峰上飆升。
In his post, which has since been deleted, Milei claimed the meme coin would boost Argentina’s economy by funding small businesses and startups.
麥利在他的帖子中被刪除後,聲稱模因硬幣將通過資助小型企業和初創公司來促進阿根廷的經濟。
His post quickly drew investors’ attention to the token, driving its valuation to $4.5 billion. However, the surge was short-lived, as LIBRA’s value plummeted almost immediately, leaving many in losses.
他的職位迅速吸引了投資者對代幣的關注,將其估值推向了45億美元。然而,由於天秤座的價值幾乎立即暴跌,浪潮是短暫的,造成了許多損失。
However, some early investors cashed out before the plunge. Hayden Davis, CEO of investment company Kelsier, admitted he made $100 million from the project.
但是,一些早期投資者在投資前兌現。投資公司Kelsier的首席執行官Hayden Davis承認,他從該項目中賺了1億美元。
Prosecutors Move to Preserve Digital Evidence
檢察官採取行動保存數字證據
Meanwhile, the lead prosecutor is interested in preserving digital evidence linked to the LIBRA project.
同時,首席檢察官有興趣保存與天秤座項目相關的數字證據。
Taiano requested the recovery of deleted social media posts promoting LIBRA and the token’s blockchain record since its launch. This initiative aims to identify the beneficiaries of LIBRA’s collapse and their associated blockchain wallets.
Taiano要求恢復已刪除的社交媒體帖子,以促進天秤座和令牌鏈發行以來的區塊鏈記錄。該計劃旨在確定天秤座崩潰及其相關區塊鏈錢包的受益者。
The prosecutor wants the funds held in the identified wallets frozen. Notably, prosecutors have already identified some of the associated wallets, with one of them moving $4.5 million to a new address.
檢察官希望凍結在已確定的錢包中持有的資金。值得注意的是,檢察官已經確定了一些相關的錢包,其中一個將450萬美元轉移到了一個新地址。
Additionally, Taiano is seeking a warrant to obtain LIBRA-related information from offshore exchanges and financial entities to identify potential money laundering activities.
此外,Taiano正在尋求逮捕令,以從離岸交易所和金融實體中獲取與天秤座相關的信息,以確定潛在的洗錢活動。
Prosecutors are also compiling a list of witnesses to testify against the main defendants. This stage of the investigation will also assess LIBRA’s regulatory oversight to identify any irregularities with Argentina’s crypto regulation.
檢察官還在編譯一份證人清單,以針對主要被告作證。調查的這一階段還將評估天秤座的監管監督,以確定阿根廷加密監管的任何違規行為。
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