Argentine prosecutors are advancing their investigation into the LIBRA token incident and have requested the freezing of $100 million crypto assets related to the case, as well as the restoration of deleted posts from social media. Prosecutor Eduardo Taiano has also requested detailed records of LIBRA transactions and has requested the cooperation of international trading platforms, law enforcement agencies and regulators to freeze related funds. Argentine prosecutors have not yet issued an offi...
阿根廷检方正推进对 LIBRA 代币事件的调查,并已申请冻结与该案相关的 1 亿美元加密资产,同时要求恢复已删除的社交媒体帖子。检察官 Eduardo Taiano 还要求提供 LIBRA 交易的详细记录,并已请求国际交易平台、执法机构及监管机构配合冻结相关资金。阿根廷检察机关尚未对此事作出官方回应。
据Bitcoin.com News报道,阿根廷总统 Javier Milei 因在社交媒体上推广名为 Libra 的失败加密货币项目而受到美国联邦调查局 (FBI) 调查。报道指出,Libra 项目与未注册公司有关联,且缺乏必要的合规措施。
据Lookonchain监测,LIBRA和MELANIA内部团队正通过“对敲交易”洗钱,该团队花费19,846枚SOL(约合276万美元)购买了一个市值低于15万美元的模因币(POPE),并最终以175枚SOL(约合2.4万美元)的价格卖出,损失了273万美元,这273万美元以合法的方式有效地转移到了其他钱包。
The Libra cryptocurrency project, backed by Argentine President Javier Milei, is currently under investigation by the Department of Justice (DOJ). The DOJ's Fraud Unit is reportedly investigating Mailey and other pointed persons such as Hayden Adams and Julian Peh for possible economic crimes. The investigation could expand to include multiple US...
由阿根廷总统哈维尔·迈莱(Javier Milei)支持的Libra加密货币项目,目前正在接受美国司法部(DOJ)的调查。 据报道,DOJ的欺诈部门正在调查迈莱以及海登·亚当斯(Hayden Adams)和朱利安·佩赫(Julian Peh)等关键人物可能涉及的经济犯罪。此次调查可能会扩大到涉及多个美...
KIP Protocol released a statement regarding the $LIBRA token, providing clarification regarding the role of KIP Protocol in the incident. 1. KIP did not launch the Libra project or the Viva La Libertad project 2. For the financing program for small and medium-sized enterprises in Argentina, KIP was invited to assist in managing the project 3. KIP did not participate in the token issuance 4. KIP did not profit from the token offering in any way 5. KIP has no previous or ongoing relationship with ...
KIP Protocol 发布关于 $LIBRA 代币的声明,对有关 KIP Protocol 在该事件中的作用进行澄清: 1. KIP 没有发起 Libra 项目或 Viva La Libertad 项目 2. 针对阿根廷中小企业的融资计划,KIP 被邀请协助管理该项目 3. KIP 没有参与代币发行 4. KIP 没有以任何方式从代币发行中获利 5. KIP 与总统 Javier Milei 没有任何先前或持续的关系 KIP 称,将继续与所有相关部门合作解...
1. EIA Report: US Strategic Petroleum Reserve (SPR) inventories remained unchanged at 395.30 million barrels in the week of February 14. 2. EIA Report: Commercial crude oil inventories excluding strategic reserves increased by 4.633 million barrels to 432 million barrels, an increase of 1.08%. 3. EIA Report: The four-week average supply of US crude oil products was 2036.0 million barrels per day, an increase of 3.72% over the same period last year. 4. EIA Report: US domestic crude oil production...
Since the launch of the LIBRA token, the daily volume of pump.fun (which includes buying and trading newly issued tokens) has fallen 27% from $184 million to $134 million as of February 19, according to Dune data. pump.fun's growth has stalled in other ways as well as in terms of transaction volume. On Tuesday, the platform registered only 59,000 new wallets, the lowest since November 17, 2024. On the day of President Trump's inauguration last month, the platform had about 110,000 active wallets...
7:00-12:00 Keywords: Korea, Luna, Libra, Coinbase 1. The Supreme Court of Korea has ruled that TerraUSD and Luna are not securities. 2. Google is exploring the use of the "Google Sign in" function to log in to Bitcoin wallets; 3. Libra denied paying bribes to Millai, saying media reports were "politically motivated"; 4. Coinbase shareholders sue company executives for allegedly misleading investors about bankruptcy risks. 5. Hong Kong Securities Supervision Commission: Virtual Asset Roadmap rele...
Libra token co-founder Hayden Davis denied in a statement that he paid bribes to Argentine President Millet. He called the media reports "politically motivated." Asked if he denied making such allegations via text message, his public relations representative replied that there was no memory or record on Hayden's phone.