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加密貨幣新聞文章

阿根廷聯邦檢察官愛德華多·泰亞諾(Eduardo Taiano)正在調查與總統哈維爾·米利(Javier Milei)和天秤座記憶有關的金融醜聞。

2025/03/06 23:36

爭議始於據稱麥利在倒塌之前促進令牌,造成了巨大的投資者損失。

阿根廷聯邦檢察官愛德華多·泰亞諾(Eduardo Taiano)正在調查與總統哈維爾·米利(Javier Milei)和天秤座記憶有關的金融醜聞。

This is a deepfake video of President Javier Milei. He is touting a memecoin called LIBRA. The token was a rug-pull and is being linked to huge investor losses.

這是總統哈維爾·米利(Javier Milei)的深攝影視頻。他正在吹捧一個叫做天秤座的模因。令牌是地毯扣,與巨大的投資者損失有關。

Also Read: Argentina's New President May Face Impeachment Over Linked Memecoin Scam

另請閱讀:阿根廷的新總統可能會因鏈接的Memecoin騙局而面臨彈each

This has led to an investigation by Federal Prosecutor Eduardo Taiano. He is planning to freeze $110 million in assets and retrieve erased social media posts. The goal is to track down any questionable transactions linked to the president and the memecoin.

這導致聯邦檢察官愛德華多·泰亞諾(Eduardo Taiano)進行了調查。他計劃凍結1.1億美元的資產並檢索被刪除的社交媒體帖子。目的是追踪與總統和成員有關的任何可疑交易。

The probe is planning to request the freezing of suspicious digital wallets to prevent the funds from being laundered and rendered untraceable. Additionally, Taiano is aiming to gain access to more information from foreign exchanges.

該調查計劃要求凍結可疑的數字錢包,以防止資金被洗錢和不可追踪。此外,泰亞諾(Taiano)的目標是從外國交易所獲得更多信息。

This comes after the Argentinian media outlet Clarín reports that the investigation has already uncovered a wallet that moved $4.5 million in funds to a new address.

這是在阿根廷媒體媒體克拉林報導說,調查已經發現了一個錢包,該錢包將450萬美元的資金轉移到了一個新地址。

From there, some of the funds were used to purchase a memecoin called POPE. This pattern suggests that the individuals behind the scam are attempting to launder the funds.

從那裡開始,一些資金用於購買一個名為Pope的Memecoin。這種模式表明,騙局背後的個人正在嘗試洗錢。

The Federal Prosecutor has also listed any expert who could have helped Javier Milei with knowledge of blockchain and crypto. To do so, he is requesting all of the call records and the history of the visitors to the president’s residence.

聯邦檢察官還列出了任何可以幫助哈維爾·米利(Javier Milei)的專家,並了解了區塊鍊和加密貨幣。為此,他要求所有呼叫記錄以及總統居住的遊客的歷史。

This scandal has also led the officials in political opposition to call for Milei’s impeachment.

這一丑聞還導致政治反對派的官員呼籲米利的彈each。

Moreover, this disaster has damaged Milie’s public image and might be critical in the upcoming congressional midterm elections. This comes as Milei stated that he did not promote this memecoin and that he was spreading the word about LIBRA.

此外,這場災難損害了米莉的公開形象,在即將舉行的國會中期選舉中可能至關重要。這是因為麥莉(Milei)表示,他沒有宣傳這一模因,並且他正在傳播有關天秤座的言論。

At least $107 million has been found to be transferred to eight wallets linked to the LIBRA token scandal. This has resulted in multiple lawsuits and the Argentinan crypto investigation.

發現至少有1.07億美元被轉移到與天秤座令牌醜聞相關的八個錢包中。這導致了多項訴訟和阿根廷加密調查。

Argentina might soon enforce stricter rules on crypto endorsements by officials and demand more transparency in blockchain transactions. It might also begin cooperating with foreign exchanges to help trace illegal funds and put a stop to money laundering.

阿根廷可能很快就會對官員的加密認可執行更嚴格的規定,並要求在區塊鏈交易中更透明。它也可能開始與外交交流合作,以幫助追踪非法資金,並停止洗錢。

As crypto continues to evolve, such a scandal serves as a stark reminder of the risks of speculation and political involvement in digital assets. It remains to be seen whether this will spark lasting reforms or fade into another unresolved case.

隨著加密貨幣的不斷發展,這種醜聞迅速提醒人們投機和政治參與數字資產的風險。這是否會引發持久的改革還是淡入另一個未解決的案件還有待觀察。

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