阿根廷總統哈維爾·米利（Javier Milei）因參與$ triba token項目而被控欺詐

據報導，阿根廷總統哈維爾·米利（Javier Milei）因參與$ libra代幣項目而被指控犯有欺詐行為，該項目的價值急劇上升和下降。同時，與該項目相關的關鍵人物新加坡首席執行官朱利安·佩（Julian Peh）否認參與所謂的地毯拉力。

Argentinian President Javier Milei has been charged with fraud by local lawyers and the former head of the country's central bank over his involvement in the $LIBRA token project, which crashed 95 per cent after a meteoric rise, as reported by The Block.

阿根廷總統哈維爾·米利（Javier Milei）被當地律師和該國中央銀行前負責人犯有欺詐指控，因為他參與了$ libra代幣項目，該項目在迅速上升後遭受了95％的襲擊，如該街區所報導。

The lawyers, along with Claudio Lozano, have filed a criminal complaint against President Milei, accusing him of not disclosing his involvement in the project, which was launched on 23 March and quickly soared to a market cap of US$4.5 billion.

律師與克勞迪奧·洛扎諾（Claudio Lozano）一起對麥利（Milei）總統提出了刑事訴訟，指責他沒有透露他參與該項目的參與，該項目於3月23日啟動，迅速飆升至45億美元的市值。

A post on President Milei's X account helped propel the token to a market cap of US$4.5 billion before it crashed 95 per cent from its peak, now valued at US$232 million, according to The Block.

根據該街區的數據，麥利（Milei）總統X帳戶的一篇文章使代幣達到了45億美元的市值，直到其峰值跌至95％，現在價值2.32億美元。

The private project, which was “dedicated to encouraging the growth of the Argentine economy by funding small Argentine businesses and startups,” collapsed just hours after the token's rise.

這個私人項目“致力於通過資助阿根廷小型企業和初創公司來鼓勵阿根廷經濟的增長”，在代幣崛起僅數小時後就崩潰了。

Blockchain analytics firm Lookonchain later wrote on X that eight wallets linked to the $LIBRA team withdrew US$107 million shortly after its peak. Another firm, Bubblemaps, found that 83 per cent of the token's supply was held by a small cluster of wallets.

區塊鏈分析公司Lookonchain隨後在X上寫道，八個錢包與$ libra團隊相關聯，其高峰後不久撤回了1.07億美元。另一家公司Bubblemaps發現，令牌的83％的供應是由一小部分錢包持有的。

After the crash, President Milei removed his post and withdrew his endorsement, distancing himself from the project.

墜機事故發生後，米利總統卸下了他的職位，並撤回了他的認可，使自己遠離了該項目。

Kash Dhanda, a Jupiter team member, also denied any involvement in the token's launch on X, writing, “The Jupiter team was not involved in the $Libra token launch. We didn't do the deployment, the market making, or participate in the launching. We also did NOT pre-verify the token. we only verified it after it had crossed $1.5b in market cap.”

木星團隊成員Kash Dhanda也否認參與了X上的Token發布會，寫道：“木星團隊沒有參與$ triba代幣的發布。我們沒有進行部署，市場開展或參與發布。我們也沒有預先驗證令牌。我們僅在超過1.5億美元的市值之後才對其進行驗證。”

“There were dozens of imposter tokens, and given there was an official public statement with a CA (contract address), we wanted to ensure that users were able to identify the correct token,” he added.

他補充說：“有數十個冒名頂替令牌，鑑於有一個官方的公開聲明（合同地址），我們希望確保用戶能夠識別正確的令牌。”

Accusations of an insider rug pull followed, but Mr Peh, the Singaporean CEO and co-founder of KIP Protocol, a Web3 firm associated with the project, rejected claims of a rug pull on X, writing, “It is not a rug. The funds are on chain and will be accounted for.”

隨後又指控內部地毯的指控，但是與該項目相關的Web3公司KIP協議的新加坡首席執行官兼聯合創始人Peh拒絕了地毯上拉的索賠，並寫道：“這不是地毯。這些資金是在鏈上，將被考慮在內。”

“Yes KIP is involved in the project, but our primary role is to help run the fund allocation to the Argentinian companies, and less on the token side…We would not have gotten the help we did to launch it if we were not serious,” he said.

“是的是，基普參與了該項目，但我們的主要角色是幫助將基金分配給阿根廷公司，而在代幣方面卻更少……如果我們不認真的話，我們將不會為推出它所做的幫助，他說。

The Block reported that he also denied profiting from $LIBRA's crash, writing, “It's inaccurate for me even to say that we didn't profit from this only because…nobody has profited from this.”

該街區報導說，他還否認從$ libra的崩潰中獲利，寫道：“甚至說我們並沒有從中獲利，這是不准確的，只是因為……沒有人從中獲利。”

KIP Protocol released a statement on X, writing, “The token launch and market making were fully handled by @KelsierVentures, represented by Hayden Davis, the initiators of the project. None of the wallets belonged to KIP or myself.”

KIP協議在X上發表了一份聲明，寫道：“代幣的發布和市場製作由@KelsierVentures完全處理，該項目的發起人Hayden Davis代表。這些錢包都不屬於基普或我本人。”

“KIP was invited post-launch to manage / oversee the selection of funded tech projects and provide technical infrastructure for AI initiatives. Thus All matters related to the launch and tokens should be directed to Kelsier, as they were handling it and planned to transition the tokens to a foundation,” it added.

“ KIP被邀請後進行後，以管理 /監督資助的技術項目的選擇，並為AI計劃提供技術基礎設施。因此，所有與發射和令牌有關的事項都應針對Kelsier進行處理，併計劃將令牌轉換為基礎。”它補充說。

KIP also mentioned that while the token gained visibility when President Milei tweeted about it, it had no involvement in the launch, and its role was always after the token's release.

基普還提到，儘管米利總統在推特上發了一條推文時，令牌獲得了可見性，但它沒有參與發布，而且它的作用始終是在代幣發行之後。

Hayden Davis also released its statement on KelsierVentures' X account, writing, “My primary responsibility was ensuring the token had sufficient volume, liquidity, and a robust treasury to support its price and execute on the project's vision. However, as an advisor, there were many factors beyond my control.”

海登·戴維斯（Hayden Davis）還發表了有關Kelsierventures X帳戶的聲明，寫道：“我的主要責任是確保令牌具有足夠的數量，流動性和強大的財政部，以支持其價格並執行項目的願景。但是，作為顧問，我無法控制的許多因素。”

President Milei has denied knowing about the project in advance. His administration also announced it would open its own investigation into the token project. Meanwhile, some opposition members have called for an impeachment trial.

麥莉總統否認事先知道該項目。他的政府還宣布將對代幣項目進行自己的調查。同時，一些反對派成員呼籲進行彈each審判。

Mr Peh graduated with a Bachelor of Laws (Hons) from the National University of Singapore in 2004. He previously practised at Singapore's top banking law firm and has experience in venture capital, startup financing, mergers and acquisitions, fund setup, and digital assets. The law firm has since removed his profile. /TISG

PEH先生於2004年獲得了新加坡國立大學的法律學士學位（榮譽）。他以前曾在新加坡頂級銀行業律師事務所執業，並在風險投資，初創企業融資，併購，基金設置和數字資產方面擁有經驗。此後，該律師事務所刪除了他的個人資料。 /tisg