自由主义者总统候选人哈维尔·麦利（Javier Milei）因涉嫌参与天秤座加密货币丑闻而受到调查

调查阿根廷总统贾维尔·麦利（Javier Milei）涉嫌参与天秤座加密货币丑闻的首席检察官要求冻结多达1.1亿美元的资产。

Argentine Federal Prosecutor Eduardo Taiano is seeking to freeze up to $110 million in assets and recover deleted social media posts as part of the investigation into President Javier Milei’s alleged involvement in the LIBRA cryptocurrency scam, local reports said on Monday.

当地的报告称，阿根廷联邦检察官Eduardo Taiano正在寻求冻结多达1.1亿美元的资产，并收回已删除的社交媒体帖子，这是对总统贾维尔·米利（Javier Milei）涉嫌参与天秤座加密货币骗局的调查的一部分。

The prosecutor, who is also investigating the alleged fraudulent activity of those involved in the LIBRA token, has requested the recovery of deleted social media posts, including those by Milei promoting the Solana-based memecoin, stated Clarín.

检察官还调查了涉嫌参与天秤座令牌的人的欺诈活动，他要求恢复已删除的社交媒体帖子，包括米利（Milei）宣传总部位于索拉纳（Solana）的Memecoin的帖子。

He also requested detailed records of all LIBRA transactions since its launch with the aim of reconstructing financial operations around Feb. 14 to 15, when the memecoin’s trade volume was highest.

他还要求对所有天秤座交易进行详细记录，自2月14日至15日左右重建金融业务以来，当Memecoin的贸易量最高时，他的目的是重建金融业务。

Those requests are part of a broader investigation into the LIBRA token, which was launched in December and touted as a way to help small Argentine businesses and startups.

这些请求是对天秤座代币进行更广泛调查的一部分，该请求于12月推出，并吹捧为帮助小阿根廷企业和初创公司的一种方式。

However, the token’s price began to plummet on Feb. 13, and by the time it bottomed out on Feb. 14, it had lost almost 90% of its value.

但是，代币的价格于2月13日开始下降，到2月14日触底时，它损失了近90％的价值。

The rapid crash, which saw LIBRA’s market cap evaporate from highs of $4.5 billion to as low as $500 million, sparked accusations of an insider rug pull, leading to several lawsuits and a federal investigation.

这次快速坠机事故使天秤座的市值从45亿美元的最高点蒸发到低至5亿美元的低价，引发了指控内部地毯的指控，导致了几项诉讼和联邦调查。

As part of his investigation, Taiano has requested the freezing of identified digital wallets to prevent fund dispersal and drafted international requests to access information from foreign cryptocurrency exchanges, the report added.

报告补充说，作为调查的一部分，Taiano要求冻结已识别的数字钱包，以防止基金分散并起草国际请求，以访问外国加密货币交易所的信息。

Despite Milei deleting his initial endorsement, at least eight wallets identified as insiders linked to the Libra team managed to cash out as much as $107 million before the token crashed, according to data shared by the Kobeissi Letter.

尽管麦莉（Milei）删除了他的最初认可，但根据科贝西信（Kobeissi）的数据，在代币坠毁之前，至少有八个被确定为与天秤座团队相关的内部人的钱包，但在代币坠毁之前兑现了1.07亿美元。

Investigators have already identified a recent movement of $4.5 million from a wallet connected to the scandal to a new address, with some funds used to purchase a memecoin called POPE, potentially as an attempt to launder the funds speculated Clarín.

调查人员已经确定了最近从与丑闻相关的钱包到新地址的450万美元转移，其中一些资金用于购买名为Pope的Memecoin，这可能是为了洗钱的资金猜测Clarín。

The prosecutor has requested phone records and visitor logs from the presidential residence and office while creating a list of blockchain experts and people close to the presidential circle who might have relevant information.

检察官已要求从总统居住和办公室提供电话记录和访客日志，同时创建了可能拥有相关信息的总统圈子的区块链专家和人们的清单。

Earlier this year, Libertarian Milei faced calls for impeachment after being implicated by the Argentine press in the LIBRA cryptocurrency scam.

今年早些时候，自由主义者麦莉（Milei）在阿根廷新闻界与天秤座加密货币骗局中牵涉到援助之后，面临弹imp的呼吁。

The billionaire economist, who is a strong contender in the upcoming 2023 presidential elections, was named in reports as having endorsed the LIBRA token.

这位亿万富翁经济学家是即将举行的2023年总统选举中有力的竞争者，在报道中被任命为认可天秤座令牌。

However, Milei has adamantly denied any wrongdoing and claims that he is the victim of a political conspiracy.

但是，麦利坚决否认有任何不当行为，并声称他是政治阴谋的受害者。

The Libra token briefly reached a peak market capitalization of $4.5 billion on Feb. 14 before tanking over 90% in less than 12 hours, sparking accusations of an insider rug pull and the consequent lawsuits and federal investigation.

天秤座代币在2月14日短暂达到了45亿美元的峰值市值，然后在不到12小时的时间内降低了90％以上，这引发了指控内部地毯的指控以及随之而来的诉讼和联邦调查。

Milei refuted claims that he promoted the memecoin, stating in February that he merely “spread the word.”

麦莉驳斥了他宣传这一模因的说法，并在2月份说他只是“传播这个词”。

The scandal, dubbed locally as “Libragate,” has dented Milei’s popularity and hindered his efforts to strengthen political alliances ahead of congressional midterm elections this year, reported Reuters in late February.

据路透社报道，这场丑闻被当地称为“ Libragate”。