据报道，美国司法部（DOJ）已经开始努力调查总统贾维尔·米利（Javier Milei）

该调查旨在确定其在计划中的作用并评估潜在的欺诈活动。

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.

据报道，美国司法部（DOJ）已经开始调查与天秤座令牌有关的总统贾维尔·米利（Javier Milei），该委员会正在调查潜在的欺诈行为。

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.

根据阿根廷报纸LaNación的报道，司法部正在研究代币的创始人和两位阿根廷企业家在创建该项目中的作用。

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.

该调查旨在确定麦利总统和天秤座的创始人在所谓的欺诈活动和与代币有关的潜在刑事犯罪中的作用，据说这欺骗了数千个阿根廷人。

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.

司法部刑事司的欺诈部门处理了复杂的金融犯罪和涉及美国实体的公司腐败案件，正在领导调查，并开始收集和分析初始数据。

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.

司法部的调查在收到有关天秤座模因硬币的至少一份刑事行动报告后出现了，该报告的价值在8700万至1.07亿美元之间。

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.

该报告由一组研究人员和律师组成，记录了米利总统参与天秤座的发射和随后的崩溃，并指出他在X上发表了两个帖子，以促进该项目。

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.

它还确定了美国的海顿·马克·戴维斯（Hayden Mark Davis），新加坡的朱利安·佩（Julian Peh），阿根廷企业家毛里西奥·诺维利（Mauricio Novelli）和曼努埃尔·特伦斯（Manuel Terrones Godoy）是与该计划有关的关键人物。

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，调查可能会扩展到包括国土安全部（DHS），证券交易委员会（SEC）和联邦调查局（FBI）在内的多个美国政府机构，据报道已经研究了此事。调查还记录了选择认罪的“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.

同时，阿根廷当局正在调查米利总统及其与天秤座代币的创始人的联系，探讨了滥用权威，影响力和欺诈的潜在指控。

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.

调查是在报道说，据称戴维斯与总统姐姐卡琳娜·米利（Karina Milei）进行了交流，并声称财务捐款使他对米利总统的决定有杠杆作用。

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.”

崩溃后，麦利总统在与该项目疏远的同时进行了内部调查。他否认任何参与其行动，并表示他没有认可代币，而只是分享了有关它的信息。麦利还轻描淡写了投资者的损失，断言大多数参与者都了解贸易的风险，将其称为“波动性运营商”。

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，米利总统使用X来宣传位于索拉纳的天秤座令牌，在现已删除的帖子中同时共享网站和合同地址。他将天秤座描述为旨在刺激阿根廷经济增长的“私人项目”。