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加密貨幣新聞文章

Milei陷入了加密蜘蛛網

2025/02/22 17:59

阿根廷新聞周期已經令人動蕩的速度已經加快了,因為哈維爾·米利(Javier Milei)的出現已經加快了

Milei陷入了加密蜘蛛網

Argentine President Javier Milei is facing his first major political crisis after being accused of involvement in a cryptocurrency scam. The scandal, dubbed “$LIBRA,” has hit hard both at home and abroad, with Milei's sister, Karina, being directly accused of receiving improper payments.

阿根廷總統賈維爾·麥利(Javier Milei)被指控參與加密貨幣騙局後,面臨著他的第一次重大政治危機。這場被稱為“ $ libra”的醜聞在國內外都遭受了艱難的襲擊,麥莉的姐姐卡琳娜(Karina)直接被指控收到不當的付款。

The scam, which aimed to raise funds for Argentine technology entrepreneurs, involved a group of individuals putting together a memecoin named $LIBRA, which were then sold to investors through a method known as a "rug pull." Hayden Mark Davis, a young United States national, was at the center of the operation, which also included his family firm, Kelsier Ventures.

該騙局旨在為阿根廷技術企業家籌集資金,涉及一群人將一個名為$ libra的成員組合在一起,然後通過一種稱為“地毯拉力”的方法出售給投資者。年輕的美國國民海頓·馬克·戴維斯(Hayden Mark Davis)處於行動的中心,其中還包括他的家族公司Kelsier Ventures。

Davis, who is known for his involvement in several seemingly fraudulent token launches, including $LIBRA and even the official $MELANIA token, played a key role in structuring the memecoin launches, which are typically connected with a celebrity, meme, or digital trend.

戴維斯(Davis)以參與幾個看似欺詐的代幣發布而聞名,包括$ libra,甚至是官方的$ Melania代幣,他在結構Memecoin發射方面發揮了關鍵作用,這些發射通常與名人, Meme或數字趨勢相連。

Together with his family members, who were also involved in the crypto world, Davis and Kelsier Ventures managed to generate massive profits via insider trading, using automated bots to buy and sell the tokens as they were being released to the public and taking early advantage of a humongous price wave to make millions.

戴維斯(Davis)和凱爾西爾(Kelsier)與他的家人一起,戴維斯(Davis)和凱爾西爾(Kelsier Ventures)設法通過內幕交易獲得了巨額利潤,使用自動機器人購買和出售代幣,因為它們被釋放給了公眾,並在早期發揮了優勢。一個巨大的價格浪潮來賺取數百萬美元。

The scheme involved enlisting major celebrities to attract demand for the token, which were then being bought and sold by the insiders in a way that maximized their profits. This method, which is illegal in most jurisdictions, allowed them to make hundreds of millions of dollars, while the vast majority of those who participated in the launches suffered terrible losses.

該計劃涉及吸引主要名人以吸引對代幣的需求,然後由內部人士以最大化的利潤購買和出售。這種方法在大多數司法管轄區都是非法的,使他們能夠賺取數億美元,而參加發布會的絕大多數人都遭受了巨大的損失。

According to an investigation by crypto platform Arkham, digital wallets associated with Kelsier were sitting on nearly US$300 million in $LIBRA, while Davis said he had another US$100 million that “belonged” to Argentina in some sort of way.

根據加密貨幣平台Arkham的調查,與Kelsier相關的數字錢包坐在$ 3億美元的天秤座上,而戴維斯說,他還有另外1億美元的“屬於”阿根廷以某種方式“屬於”。

The scandal has also implicated several domestic players, including Mauricio Novelli and Manuel Terrones Godoy, two of the organizers of the Tech Forum that Kelsier, KPI, and others had sponsored. Novelli and Terrones Godoy were once partners with Sergio Morales, an advisor to the National Securities Commission who was previously included on the government payroll by Karina Milei.

醜聞還牽涉到包括毛里西奧·諾維利(Mauricio Novelli)和曼努埃爾·特雷森(Manuel Terrones Godoy)在內的幾名國內參與者,這些組織者是Kelsier,KPI和其他人讚助的技術論壇的兩個組織者。 Novelli和Terrones Godoy曾經是國家證券委員會顧問Sergio Morales的合夥人,他以前被Karina Milei納入了政府工資。

In addition, Novelli, Terrones Godoy, and Morales had charged crypto firms for access to Milei, upselling and advising on crypto-related issues. For Argentina’s substantial and pungent crypto-community, the participants and sponsors of the Tech Forum were B- and even C-listers and the idea of an “Argentina coin” being launched in the fashion of Trump’s is a simple way to dynamite credibility.

此外,Novelli,Terrones Godoy和Morales還指控加密公司進入Milei,對與加密相關的問題進行銷售和建議。對於阿根廷的實質性和刺激性的加密社區來說,技術論壇的參與者和讚助商都是B-甚至C-Listers,並且以特朗普的方式推出了“阿根廷硬幣”的想法,這是一種簡單的炸藥信譽方式。

The story was later surfaced by crypto-entrepreneur Diogenes Casares, who told the story of how he tried to stop the whole thing from occurring, noting that Davis and the rest of them were sketchy characters. Top crypto-players within the administration told him that there would never be an “Argentina coin.” And then it happened, and the bomb exploded.

該故事後來由加密企業家Diogenes Casares浮出水面,他講述了他如何試圖阻止整個事情發生的故事,並指出戴維斯和其他人都是粗略的角色。政府內部的頂級加密遊戲告訴他,永遠不會有“阿根廷硬幣”。然後發生了,炸彈爆炸了。

Casares also made public an open secret within the crypto community: several trustworthy sources indicated that a cabinet member of the highest levels of Milei’s government had received US$5 million for the operation. The prime suspects for under the table payments were Novelli, Terrones Godoy, and Morales, but quickly heads started turning towards Karina.

Casares在加密貨幣社區內還公開了一個公開的秘密:幾個值得信賴的消息來源表明,米利政府最高級別的內閣成員為這一行動獲得了500萬美元。桌子底下的主要嫌疑人是Novelli,Terrones Godoy和Morales,但很快就開始轉向Karina。

As leaked text messages began to surface online, Davis was seen telling potential investors that he could control Milei through his sister, all he needed to do was pay up and “he signs whatever I say and does what I want.” The story, broken by a major crypto publication named CoinDesk, sparked a public relations crisis, with a representative for Davis from a crisis PR firm in New York later denying that he had paid off Javier and Karina Milei, and claiming he didn’t remember ever sending those messages.

隨著洩漏的短信開始在網上浮出水面,戴維斯被看到告訴潛在的投資者他可以通過姐姐控制麥莉,他所需要做的就是付款,“他簽署了我說的一切,並做我想做的事情。”這個故事被一個名為Coindesk的主要加密出版物打破,引發了公共關係危機,紐約一家危機公關公司的戴維斯代表後來否認他已經償還了Javier和Karina Milei,並聲稱他不記得他曾經發送這些消息。

The political damage, however, was already done. A series of weird interviews on digital platforms by Davis seemingly saw him admitting to multiple financial crimes, while tying Milei and his inner circle to the whole $LIBRA operation. It forced the President to grant his own interview to friendly journalist Jonatan Viale. As he unconvincingly attempted to distance himself from the scam, things went from bad to worse. Asked about his legal strategy, he started to fumble. Santiago Caputo decided to interrupt the interview, exchanged some words with Milei, then asked Viale to cut that part. Viale assented and even joked with the so-called “Kremlin Magician,” before complying. The material would be vetted to exclude that part, it was implied. Only that it wasn’t, as the original unedited cut was “leaked” online, graphically displaying how the MIlei administration’s communications machine manipulates the media. The scandal had grown exponentially, dragging in Milei, his sister and his favourite advisor.

但是,政治上的損害已經造成。戴維斯(Davis)在數字平台上進行了一系列怪異的採訪,看來他承認了多次金融犯罪,同時將麥莉(Milei)和他的內心圈子與整個$ libra行動綁在一起。它迫使總統向友好的記者喬納坦·維爾勒(Jonatan Viale)授予自己的採訪。當他毫不懷疑地試圖使自己與騙局保持距離時,事情變得越來越糟。當被問及他的法律策略時,他開始失敗。聖地亞哥·卡普托(Santiago Caputo)決定打斷採訪,與麥莉(Milei)交換了一些單詞,然後要求Viale削減該部分。在遵守之前,Viale同意了,甚至與所謂的“克里姆林宮魔術師”開玩笑。該材料將被審查以排除該部分。只是不是,因為原始未經編輯的削減是在線“洩漏”的,以圖形方式顯示了Milei Administmation的通信機器如何操縱媒體。醜聞呈指數成長,拖到了他的姐姐和他最喜歡的顧問Milei。

Multiple investigations are already under way. The Anti-Corruption Office, controlled by the Executive, is conducting its own, while federal judge María Romilda Servini is in charge of another (on Thursday, she tasked

多次調查已經在進行中。由行政部門控制的反腐敗辦公室正在自行執行,而聯邦法官瑪麗亞·羅米爾達·韋爾維尼(MaríaMaríaRomildaServini)負責另一個(她星期四,她任務

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