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加密货币新闻

世界自由财务面临非法代币销售和对投资者的优惠待遇的指控

2025/02/04 03:40

世界自由金融是在非法代币销售的指控下。不仅如此。这个由特朗普支持的加密项目还被指控与许多投资者达成优惠交易。

世界自由财务面临非法代币销售和对投资者的优惠待遇的指控

World Liberty Financial is facing accusations of illegal token sales and preferential treatment for certain investors in its crypto project, according to a report. The project is also said to be involved in swapping tokens for other blockchain assets, an action that is reportedly against the rules. However, WLF’s X handle has denied these claims, stating that the project is only making “routine movements as a part of usual treasury management.”

一份报告称,世界自由金融正面临着对某些投资者在加密项目中的非法代币销售和优惠待遇的指控。据说该项目还涉及将代币交换为其他区块链资产,据报道,该行动违反了规则。但是,WLF的X句柄否认了这些说法,指出该项目仅在“常规运动”作为通常的财政部管理的一部分中进行。”

In response to the allegations, WLF has denied any wrongdoing, claiming that people are mistaking their routine asset reallocations for fraudulent token sales. But despite their defense, key statistics seem to indicate otherwise. According to a recent report, WLF swapped around $10 million worth of tokens for other blockchain asset tokens and charged a flat 10% fee for the transaction, an action that is not permitted.

为了回应指控,WLF否认了任何不当行为,声称人们将其常规资产置换误认为是欺诈的代币销售。但是,尽管他们有防御能力,但主要统计数据似乎还表明。根据最近的一份报告,WLF换了价值1000万美元的其他区块链资产令牌,并为交易收取了10%的持平费用,这一行动不允许。

Several Public Interest Litigations (PILs) have also raised concerns about the close relationships between Liberty Financial and specific investors and crypto projects, amidst the ongoing investigation into the token sales. Multiple agencies have reported that investors who made large purchases, especially those bringing over $15 million, received preferential treatment.

在正在进行的对令牌销售的调查中,几项公共利益诉讼(PILS)也引起了人们对自由财务与特定投资者与加密项目之间密切关系的担忧。多个代理商报告说,进行大量购买的投资者,尤其是那些带来超过1500万美元的投资者获得了优惠待遇。

Such preferential treatment has been a part of traditional investment and trading practices in the past, where investors who contribute more are given better terms. This practice was also observed during the last tenure of the Trump administration, where such treatment was given to investors in exchange for favorable terms, such as lower fees or better interest rates on loans.

这种优惠待遇一直是过去传统投资和贸易实践的一部分,在那里,贡献更多的投资者得到了更好的条款。在特朗普政府的最后一个任期期间,还观察到了这种做法,在该期限内,为投资者提供了这种待遇,以换取较低的费用,例如费用较低或贷款利率更高。

A Reuters investigation uncovered some striking details. Retail crypto investor Mike Dudas stated that he purchased over $145,000 worth of tokens from World Liberty Financial. The company, being partly owned by the US President, quickly came under scrutiny for its actions. These actions became even more questionable when the firm began offering its shareholders tokens that gave them the authority to vote on decisions regarding product features and marketing.

路透社的调查发现了一些惊人的细节。零售加密投资者迈克·杜达斯(Mike Dudas)表示,他从世界自由金融(World Liberty Financial)购买了价值14.5万美元的代币。该公司部分由美国总统拥有,很快就受到了行动的审查。当公司开始提供其股东代币时,这些行动变得更加令人质疑,使他们有权对有关产品功能和营销的决策进行投票。

According to investors, they had friendly terms with the project advisors, and Samsung wanted to be involved in decentralized finance, so they offered as much as they could. Decentralized finance is a network that operates solely on crypto without any functioning gatekeeper, such as a bank. Dudas is not the only investor; WLF also attracted other investors from locations such as Gibraltar, Puerto Rico, and more. Investors from these regions also purchased millions of tokens from the company that is partially owned by Trump.

据投资者称,他们与项目顾问有友好的条件,三星希望参与分散的财务,因此他们提供了尽可能多的东西。分散的金融是一个仅在加密货币上运行的网络,而没有任何功能的网守,例如银行。杜达斯不是唯一的投资者; WLF还吸引了来自直布罗陀,波多黎各等地点的其他投资者。这些地区的投资者还从特朗普部分拥有的公司那里购买了数百万个令牌。

Currently, WLFI is offering a generalized token trade, with around 24 billion WLFI tokens priced at $0.05 each.

目前,WLFI提供了一项广泛的代币贸易,约有240亿个WLFI代币的价格为0.05美元。

The allegations began surfacing around 15 days after World Liberty unveiled the sales of about one-fifth of the $100 billion token supply, a move that earned them $254 million in distribution. Around the same time, President Donald Trump took office.

在世界自由宣布的1000亿美元令牌供应中,大约15天,这些指控开始浮出水面,这一举动为他们赢得了2.54亿美元的分配。大约在同一时间,唐纳德·特朗普总统上任。

With the completion of the token sales, World Liberty Financial is now preparing for a Q3 2025 launch of its crypto exchange, aiming to offer a range of crypto-related services.

随着代币销售的完成,世界自由金融公司现在正在为第三季度的Crypto Exchange推出,旨在提供一系列与加密货币相关的服务。

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