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加密货币新闻

阿根廷律师已正式要求为海登·戴维斯(Hayden Davis)提供国际逮捕令

2025/03/13 18:24

一名成员在由总统贾维尔·米利(Javier Milei)晋升后在阿根廷引起了政治丑闻。

An Argentine lawyer has formally requested an international arrest warrant for Hayden Davis, the co-creator of the controversial LIBRA cryptocurrency token.

一名阿根廷律师已正式要求为有争议的天秤座加密货币代币的共同创建者海登·戴维斯(Hayden Davis)提供国际逮捕令。

The memecoin caused a political scandal in Argentina after President Javier Milei personally promoted it.

在总统哈维尔·米利(Javier Milei)亲自推广后,该模因在阿根廷引起了政治丑闻。

Gregorio Dalbon submitted the request to prosecutor Eduardo Taiano and judge María Servini. These officials are currently investigating President Milei’s involvement in the memecoin project.

Gregorio Dalbon向检察官Eduardo Taiano和MaríaServini法官提交了请求。这些官员目前正在调查米利总统参与Memecoin项目。

The legal filing asks for an Interpol Red Notice to be issued for Davis. An Interpol Red Notice requests law enforcement agencies worldwide to locate and provisionally arrest a person pending extradition.

法律文件要求向戴维斯发出国际刑警组织红色通知。国际刑警组织红色通知要求全世界的执法机构找到并临时逮捕待定引渡的人。

Dalbon argued that Davis poses a “procedural risk” if he remains free. He claims Davis has access to vast amounts of money that would allow him to flee or hide.

达邦(Dalbon)认为,如果戴维斯(Davis)保持自由,就会构成“程序风险”。他声称,戴维斯有能力获得大量的资金,可以使他逃离或躲藏。

The petition specifically notes Davis’s “central role in the creation and promotion of the $LIBRA cryptocurrency.” This increases the likelihood he might try to evade justice.

请愿书特别指出,戴维斯“在创建和促进$ libra加密货币中的核心作用”。这增加了他可能试图逃避正义的可能性。

Earlier this year, Dalbon was representing former Argentine president Cristina Fernández de Kirchner in a corruption case.

今年早些时候,达邦(Dalbon)代表前阿根廷总统克里斯蒂娜·费尔南德斯(CristinaFernándezDeKirchner)涉及腐败案。

His request is for Davis’s arrest and extradition.

他的要求是戴维斯被捕和引渡。

Libra Token Scandal

天秤座令牌丑闻

The LIBRA token gained attention after President Milei shared it across his social media accounts on February 14. The presidential mention happened just minutes after the token’s creation.

在2月14日的社交媒体帐户中,总统在他的社交媒体帐户中分享了这位天秤座的关注。总统提到在代币的创建后几分钟就发生了。

The token quickly reached a peak value exceeding $4 billion. However, the price crashed when the token’s creators, who held most of the supply, sold their holdings.

代币迅速达到的峰值价值超过40亿美元。但是,当持有大部分供应的代币创作者出售其股份时,价格崩溃了。

Many critics claim the token was a pump-and-dump scheme. The rapid rise and fall left many investors with major losses.

许多批评家声称,令牌是一个泵和降低计划。快速上升和下降使许多投资者造成了重大损失。

Davis and his firm, Kelsier Ventures, were reportedly the biggest winners from the LIBRA token launch. In an interview with YouTuber Stephen Findeisen (known as “Coffeezilla”), Davis claimed he made around $100 million.

据报道,戴维斯和他的公司Kelsier Ventures是天秤座标记发布的最大赢家。戴维斯在接受YouTuber Stephen Findeisen(称为“咖啡”)采访时声称他赚了1亿美元。

Davis stated that the token was a failure rather than a scam. He claimed he didn’t own the tokens and wouldn’t be selling them.

戴维斯说,令牌是失败的,而不是骗局。他声称自己没有代币,也不会出售它们。

Reports later emerged that Davis sent a text message bragging about paying President Milei’s sister, Karina Milei. The payment was allegedly to have the president share the memecoin’s details on X (formerly Twitter).

后来有报道说,戴维斯发送了一条短信,以吹嘘付给米利总统的姐姐卡琳娜·米利(Karina Milei)。据称,付款是为了让总统在X(以前为Twitter)上分享Memecoin的详细信息。

Davis later denied these claims. He said he had no record of such messages on his phone and denied making payments to the Milei family.

戴维斯后来否认了这些主张。他说,他在电话上没有记录此类消息的记录,否认向Milei家族付款。

The scandal has triggered multiple legal actions. Various lawyers have filed fraud charges against President Milei in Argentine criminal court for promoting the token.

丑闻引发了多项法律诉讼。各种律师已在阿根廷刑事法院对麦利(Milei)总统提起欺诈指控,以提升令牌。

Other lawyers have reported the president for financial crimes to local authorities. Some have even taken complaints to the US Justice Department.

其他律师已向地方当局报告了金融犯罪总统。一些人甚至向美国司法部提出了投诉。

President Milei has defended himself by claiming he didn’t “promote” the LIBRA token. He insists he just “spread the word” about it.

麦莉总统声称自己没有“宣传”天秤座代币来捍卫自己。他坚持认为他只是“散布”。

$251 Million in Losses

2.51亿美元的损失

Blockchain analysis firm Nansen reported that retail investors suffered losses of $251 million. Meanwhile, wallets linked to Davis and another figure named Kelsier extracted major profits before the collapse.

区块链分析公司Nansen报告说,散户投资者的损失为2.51亿美元。同时,与戴维斯(Davis)相关的钱包和另一个名为Kelsier的人物在倒塌之前提取了主要利润。

Blockchain investigator Bubblemaps found evidence of market manipulation. They cited tactics such as “sniping” – using bots to buy tokens early and control liquidity.

区块链调查员气泡发现了市场操纵的证据。他们引用了诸如“狙击”之类的策略 - 使用机器人尽早购买令牌并控制流动性。

Davis admitted to these tactics. He claimed they were designed to prevent an immediate collapse and reinvest liquidity once President Milei resumed promoting the token.

戴维斯承认了这些策略。他声称,一旦麦莉(Milei)恢复促进令牌,他们旨在防止立即崩溃并重新投资流动性。

Investigations have linked the LIBRA team to other controversial crypto projects. Reports indicate connections between LIBRA insiders and a project called MELANIA.

调查已将天秤座团队与其他有争议的加密项目联系起来。报告表明天秤座内部人士与一个名为Melania的项目之间的联系。

The LIBRA team reportedly discussed launching a similar token with the Nigerian government. This raises concerns about repeated exploitative crypto ventures across multiple countries.

据报道,天秤座的团队讨论了与尼日利亚政府发起类似的令牌。这引起了人们对多个国家 /地区反复剥削的加密货币的担忧。

The scandal has also caused shake-ups in the crypto industry. Ben Chow, co-founder of the decentralized finance platform Meteora, recently resigned amid the controversy.

丑闻还引起了加密货币行业的重大调整。分散的金融平台Meteora的联合创始人Ben Chow最近在争议中辞职。

As of the most recent reports, the LIBRA token was trading at $0.06435, down over 12% in a 24-hour period. The price continues to decline as the legal and financial fallout intensifies.

截至最近的报道,天秤座代币的交易价格为0.06435美元,在24小时内下降了12%以上。随着法律和财务影响的加剧,价格继续下降。

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