News list for "Libra"

Poll: 57% of Argentines distrust President Milei after Libra scandal

According to a recent poll, nearly 58 percent of Argentines say they don't trust President Javier Millet after he became embroiled in the $4.60 billion Libra cryptocurrency scandal. "More than a month after the cryptocurrency fraud scandal broke, how much do you trust Milei?" polling platform Zuban Córdoba asked 1,600 respondents in its recently released March survey, of which 57.6% responded that they disapproved of him, while 36% said they still trust Milei.

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2025-03-27 01:09:05
民意调查:Libra丑闻爆发后,57%的阿根廷人不信任总统米莱伊

根据最近的一项民意调查,在总统哈维尔·米莱卷入46亿美元的Libra加密货币丑闻后,近58%的阿根廷人表示他们不信任他。 “加密货币欺诈丑闻爆发一个多月后,你对米莱伊的信任程度有多高?”民意调查平台Zuban Córdoba在其最近发布的3月份调查中询问了1,600名受访者,其中57.6%的人回答说他们不赞成他,而36%的人表示他们仍然信任米莱伊。

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2025-03-27 01:09:05
律所Burwick Law已对Kelsier、KIP、Meteora及相关方就LIBRA代币发行提起诉讼

据Cointelegraph报道,律师事务所Burwick Law已代表其客户在纽约最高法院对Kelsier Ventures、KIP Protocol、Meteora及相关方就LIBRA代币发行提起诉讼。这份集体诉讼诉状指控被告方策划了一场不公平的代币发行活动,误导了购买者,并损害了散户投资者的利益。

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2025-03-18 03:35:26
Bubblemaps:尽管被国际刑警通缉,LIBRA负责人仍在发行新代币WOLF

3月16日消息,据Bubblemaps,尽管LIBRA项目负责人HaydenDavis遭到国际刑警组织通缉,但他仍然推出了新代币WOLF。 上周,有传言称,被称为“华尔街之狼”的Jordan Belfort将推出自己的代币WOLF。WOLF与Hayden Davis推出的另一款代币HOOD的图案相同,而WOLF代币的创建者则指向Hayden Davis的地址。

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2025-03-16 03:51:23
Argentina Lawyer Calls for Arrest of Cryptocurrency Entrepreneur Linked to Libra Scandal

The Libra cryptocurrency scandal that has rocked Argentine politics entered a new phase this week after Argentine lawyer Gregorio Dalbon formally asked the international community to detain Hayden Davis. The request, submitted on Tuesday to chief prosecutors Eduardo Taiano and Judge María Servini, asks the International Criminal Police Organisation to issue a red notice for the detention and extradition of Davis from the United States.

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2025-03-13 02:54:40
阿根廷律师呼吁逮捕与Libra丑闻有关的加密货币企业家

本周,在阿根廷律师格雷戈里奥-达尔邦(Gregorio Dalbon)正式要求国际社会拘留海登-戴维斯(Hayden Davis)之后,震惊阿根廷政坛的 Libra加密货币丑闻进入了一个新阶段。这份请求书于周二提交给首席检察官爱德华多-塔亚诺(Eduardo Taiano)和玛丽亚-塞尔维尼(María Servini)法官,要求国际刑警组织发出红色通缉令,以便于从美国拘留和引渡戴维斯...

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2025-03-13 02:54:40
Argentine Prosecutors Request to Freeze 100 million Dollar Cryptocurrency Proceeds from LIBRA Sales

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...

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2025-03-05 22:37:15
阿根廷检方申请冻结LIBRA销售所得的1亿美元加密货币

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。

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2025-03-05 22:37:15
阿根廷总统Milei因推广Libra事件遭FBI调查

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。

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2025-02-27 10:47:53
LIBRA和MELANIA背后团队正通过对敲交易洗钱

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。

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2025-02-26 14:47:46
The Libra project, backed by Argentina's president, is under investigation by the Department of Justice

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...

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2025-02-26 05:40:46
由阿根廷总统支持的Libra项目正在接受美国司法部的调查

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...

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2025-02-26 05:40:46
KIP Protocol issues clarification statement on $LIBRA, saying it did not participate in the token offering

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 ...

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2025-02-24 08:51:42
KIP Protocol发布关于$LIBRA的澄清声明,称没有参与代币发行

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...

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2025-02-24 08:51:42
EIA's weekly inventory report six highlights at a glance

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...

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2025-02-20 17:03:09