阿根廷总统哈维尔·米利（Javier Milei）因参与$ triba token项目而被控欺诈

据报道，阿根廷总统哈维尔·米利（Javier Milei）因参与$ libra代币项目而被指控犯有欺诈行为，该项目的价值急剧上升和下降。同时，与该项目相关的关键人物新加坡首席执行官朱利安·佩（Julian Peh）否认参与所谓的地毯拉力。

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.

阿根廷总统哈维尔·米利（Javier Milei）被当地律师和该国中央银行前负责人犯有欺诈指控，因为他参与了$ libra代币项目，该项目在迅速上升后遭受了95％的袭击，如该街区所报道。

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.

律师与克劳迪奥·洛扎诺（Claudio Lozano）一起对麦利（Milei）总统提出了刑事诉讼，指责他没有透露他参与该项目的参与，该项目于3月23日启动，迅速飙升至45亿美元的市值。

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.

根据该街区的数据，麦利（Milei）总统X帐户的一篇文章使代币达到了45亿美元的市值，直到其峰值跌至95％，现在价值2.32亿美元。

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.

这个私人项目“致力于通过资助阿根廷小型企业和初创公司来鼓励阿根廷经济的增长”，在代币崛起仅数小时后就崩溃了。

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.

区块链分析公司Lookonchain随后在X上写道，八个钱包与$ libra团队相关联，其高峰后不久撤回了1.07亿美元。另一家公司Bubblemaps发现，令牌的83％的供应是由一小部分钱包持有的。

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

坠机事故发生后，米利总统卸下了他的职位，并撤回了他的认可，使自己远离了该项目。

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.”

木星团队成员Kash Dhanda也否认参与了X上的Token发布会，写道：“木星团队没有参与$ triba代币的发布。我们没有进行部署，市场开展或参与发布。我们也没有预先验证令牌。我们仅在超过1.5亿美元的市值之后才对其进行验证。”

“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.

他补充说：“有数十个冒名顶替令牌，鉴于有一个官方的公开声明（合同地址），我们希望确保用户能够识别正确的令牌。”

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.”

随后又指控内部地毯的指控，但是与该项目相关的Web3公司KIP协议的新加坡首席执行官兼联合创始人Peh拒绝了地毯上拉的索赔，并写道：“这不是地毯。这些资金是在链上，将被考虑在内。”

“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，基普参与了该项目，但我们的主要角色是帮助将基金分配给阿根廷公司，而在代币方面却更少……如果我们不认真的话，我们将不会为推出它所做的帮助，他说。

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.”

该街区报道说，他还否认从$ libra的崩溃中获利，写道：“甚至说我们并没有从中获利，这是不准确的，只是因为……没有人从中获利。”

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协议在X上发表了一份声明，写道：“代币的发布和市场制作由@KelsierVentures完全处理，该项目的发起人Hayden Davis代表。这些钱包都不属于基普或我本人。”

“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被邀请后进行后，以管理 /监督资助的技术项目的选择，并为AI计划提供技术基础设施。因此，所有与发射和令牌有关的事项都应针对Kelsier进行处理，并计划将令牌转换为基础。”它补充说。

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.

基普还提到，尽管米利总统在推特上发了一条推文时，令牌获得了可见性，但它没有参与发布，而且它的作用始终是在代币发行之后。

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·戴维斯（Hayden Davis）还发表了有关Kelsierventures X帐户的声明，写道：“我的主要责任是确保令牌具有足够的数量，流动性和强大的财政部，以支持其价格并执行项目的愿景。但是，作为顾问，我无法控制的许多因素。”

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.

麦莉总统否认事先知道该项目。他的政府还宣布将对代币项目进行自己的调查。同时，一些反对派成员呼吁进行弹each审判。

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先生于2004年获得了新加坡国立大学的法律学士学位（荣誉）。他以前曾在新加坡顶级银行业律师事务所执业，并在风险投资，初创企业融资，并购，基金设置和数字资产方面拥有经验。此后，该律师事务所删除了他的个人资料。 /tisg