News list for " milei"

Argentine Congress Report: President Javier Milei Involved in Libra Token Case May Have Been Improper in Office

Argentina's House of Representatives Investigative Committee released its final report on the Libra crash, alleging that President Javier Milei provided "key coordination" to the project and recommending that Congress evaluate whether it was involved in improper duties. The report said that Milei had issued a document for the Libra platform, and then the project party linked the wallet to cash out 107 million US dollars, and 114,410 wallets lost money. The committee also linked the incident to p...

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2025-11-20 22:01:31
阿根廷国会报告:总统Javier Milei涉Libra代币案或构成职务不当

阿根廷众议院调查委员会发布 Libra 崩盘最终报告,指总统 Javier Milei 对该项目提供“关键协作”,建议国会评估其是否涉职务不当。报告称,Milei 曾发文为 Libra 站台,随后项目方关联钱包套现 1.07 亿美元,114,410 个钱包亏损。 委员会并将此事件与 KIP Protocol 等项目联系,指出多次出现“总统背书后资金池被抽干”的模式,暗示政府规避监管。Milei 否认指控,...

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2025-11-20 22:01:31
Argentine judge orders freezing of assets linked to LIBRA, the Meme coin backed by the country's President Milei

According to market news, Argentine judge Marcelo Giorgi has ordered the freezing of assets related to the scandal of the Meme coin LIBRA backed by President Milei, imposing an indefinite "injunction" on the property and financial assets of Hayden Davis and two cryptocurrency operators (Argentine Orlando Mellino and Colombian Favio Rodriguez). The two operators...

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2025-11-11 07:10:46
阿根廷法官下令冻结与该国总统Milei支持的Meme币LIBRA相关的资产

据市场消息,阿根廷法官Marcelo Giorgi已下令冻结与总统Milei支持的Meme币LIBRA丑闻相关的资产,对Hayden Davis以及两名加密货币运营者(阿根廷人Orlando Mellino、哥伦比亚人Favio Rodriguez)的财产和金融资产实施了无限期的“禁止处分令”。这两名运营者...

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2025-11-11 07:10:46
阿根廷总统 Javier Milei 领导的支持加密货币政党"自由前进党"在中期选举中获胜

10月27日消息,据Cointelegraph报道,阿根廷总统 Javier Milei 领导的支持加密货币政党"自由前进党"(La Libertad Avanza)在中期选举中获胜,获得 40.68% 的选票,击败庇隆主义政党,为 Milei 在 2027 年 10 月总统选举中的竞选地位奠定基础。 据报道称,尽管 Milei 此前因 LIBRA 代币丑闻受到争议,该代币在他提及后市值飙升至 46 亿美元后暴跌 94%,但阿根廷反腐监管机构已澄清 Milei 无任...

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2025-10-27 05:00:26
Argentina's anti-corruption office has ruled that President Milei did not violate ethics in the Libra cryptocurrency promotion incident

Argentina's Anti-Corruption Office (OA) has ruled that President Javier Milei did not violate public ethics regulations when promoting the Libra ($LIBRA) cryptocurrency. The investigation concluded that Milei's promotional posts from personal accounts did not constitute official government actions or endorsements. In February this year, Milei promoted the Libra cryptocurrency on his personal X account, saying it could support small businesses and start-up companies in Argentina. However, after t...

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2025-06-08 00:37:36
阿根廷反腐办公室裁定总统 Milei 在 Libra 加密货币宣传事件中未违反道德规范

阿根廷反腐败办公室(OA)已裁定总统 Javier Milei 在推广 Libra ($LIBRA) 加密货币时未违反公共道德法规。调查结论认为,Milei 从个人账户发布的宣传帖文不构成官方政府行为或背书。 今年 2 月,Milei 曾在个人 X 账户上推广 Libra 加密货币,称其可支持阿根廷的小企业和创业公司。然而,当该代币从 20 亿美元市值高点暴跌 90% 后,Milei 删除了这一帖文。此...

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2025-06-08 00:37:36
Argentine court freezes assets of LIBRA Meme-related point persons, lifts bank secrecy rights of President Milei and his sister

According to Cryptoslate, a federal judge in Argentina has ordered the freezing of the assets of the LIBRA meme project point person and the lifting of bank secrecy for President Javier Milei and his sister in an investigation into alleged fraud. Judge María Servini issued a ruling on May 14 to investigate the project's alleged "pull-up shipment" operation. In February this year, after Milei publicly supported the coin on social media, the market value of LIBRA briefly exceeded $4.50 billion, b...

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2025-05-17 01:18:35
阿根廷法院冻结 LIBRA Meme 币相关关键人物资产,解除总统 Milei 及其妹妹的银行保密权

据 Cryptoslate 报道,阿根廷联邦法官下令冻结 LIBRA 迷因币项目关键人物资产,并解除总统 Javier Milei 及其妹妹的银行保密权,以调查涉嫌欺诈行为。 法官 María Servini 于 5 月 14 日发布裁决,调查该项目涉嫌的"拉高出货"操作。今年 2 月,Milei 在社交媒体公开支持该币后,LIBRA 市值一度超过 45 亿美元,但随后币价暴跌超 85%,流动性迅速消失。 法院...

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2025-05-17 01:18:35
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
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