據報導，美國司法部（DOJ）已經開始努力調查總統賈維爾·米利（Javier Milei）

該調查旨在確定其在計劃中的作用並評估潛在的欺詐活動。

The U.S. Department of Justice (DOJ) has reportedly begun investigating President Javier Milei in connection with the LIBRA token, which is being investigated for potential fraud.

據報導，美國司法部（DOJ）已經開始調查與天秤座令牌有關的總統賈維爾·米利（Javier Milei），該委員會正在調查潛在的欺詐行為。

According to reports by the Argentine newspaper La Nación, the DOJ is looking into the alleged role of the founders of the token and two Argentine entrepreneurs in the creation of the project.

根據阿根廷報紙LaNación的報導，司法部正在研究代幣的創始人和兩位阿根廷企業家在創建該項目中的作用。

The investigation aims to determine the roles of President Milei and the founders of LIBRA in the alleged fraudulent activity and potential criminal offenses related to the token, which is said to have deceived thousands of Argentines.

該調查旨在確定麥利總統和天秤座的創始人在所謂的欺詐活動和與代幣有關的潛在刑事犯罪中的作用，據說這欺騙了數千個阿根廷人。

The Fraud Section of the DOJ’s Criminal Division, which handles cases of complex financial crimes and corporate corruption involving U.S. entities, is leading the probe and has begun collecting and analyzing initial data.

司法部刑事司的欺詐部門處理了複雜的金融犯罪和涉及美國實體的公司腐敗案件，正在領導調查，並開始收集和分析初始數據。

The DOJ’s investigation arose after receiving at least one criminal operations report concerning the LIBRA meme coin, which is being valued at between $87 million and $107 million.

司法部的調查在收到有關天秤座模因硬幣的至少一份刑事行動報告後出現了，該報告的價值在8700萬至1.07億美元之間。

The report, prepared by a team of researchers and lawyers, documented the involvement of President Milei in the launch and subsequent collapse of LIBRA, noting that he made two posts on X promoting the project.

該報告由一組研究人員和律師組成，記錄了米利總統參與天秤座的發射和隨後的崩潰，並指出他在X上發表了兩個帖子，以促進該項目。

It also identified Hayden Mark Davis of the United States, Julian Peh of Singapore, and Argentine entrepreneurs Mauricio Novelli and Manuel Terrones Godoy as key figures linked to the scheme.

它還確定了美國的海頓·馬克·戴維斯（Hayden Mark Davis），新加坡的朱利安·佩（Julian Peh），阿根廷企業家毛里西奧·諾維利（Mauricio Novelli）和曼努埃爾·特倫斯（Manuel Terrones Godoy）是與該計劃有關的關鍵人物。

Furthermore, the investigation could expand to involve multiple U.S. government agencies, including the Department of Homeland Security (DHS), the Securities and Exchange Commission (SEC), and the Federal Bureau of Investigation (FBI), which is reportedly already looking into the matter. The probe has also recorded ‘repentants’ and defendants who have chosen to plead guilty.

此外，調查可能會擴展到包括國土安全部（DHS），證券交易委員會（SEC）和聯邦調查局（FBI）在內的多個美國政府機構，據報導已經研究了此事。調查還記錄了選擇認罪的“悔改者”和被告。

Meanwhile, Argentine authorities are investigating President Milei and his ties to the founders of the LIBRA token, exploring potential charges of abuse of authority, influence peddling, and fraud.

同時，阿根廷當局正在調查米利總統及其與天秤座代幣的創始人的聯繫，探討了濫用權威，影響力和欺詐的潛在指控。

The investigation follows reports that Davis allegedly communicated with Karina Milei, the president’s sister, and claimed that financial contributions gave him leverage over President Milei’s decisions.

調查是在報導說，據稱戴維斯與總統姐姐卡琳娜·米利（Karina Milei）進行了交流，並聲稱財務捐款使他對米利總統的決定有槓桿作用。

Following the collapse, President Milei initiated an internal investigation while distancing himself from the project. He denied any involvement in its operations and stated that he did not endorse the token but merely shared information about it. Milei also downplayed investor losses, asserting that most participants understood the risks of the trade, referring to them as “volatility operators.”

崩潰後，麥利總統在與該項目疏遠的同時進行了內部調查。他否認任何參與其行動，並表示他沒有認可代幣，而只是分享了有關它的信息。麥利還輕描淡寫了投資者的損失，斷言大多數參與者都了解貿易的風險，將其稱為“波動性運營商”。

On February 14, President Milei used X to promote the Solana-based LIBRA token, sharing both a website and contract address in a now-deleted post. He described LIBRA as a “private project” aimed at stimulating Argentina’s economic growth.

2月14日，米利總統使用X來宣傳位於索拉納的天秤座令牌，在現已刪除的帖子中同時共享網站和合同地址。他將天秤座描述為旨在刺激阿根廷經濟增長的“私人項目”。