BTC $79,988.80 -0.50%
ETH $2,315.37 -0.96%
BNB $737.41 -0.55%
XRP $1.29 -0.66%
SOL $100.91 -0.38%
TRX $0.3300 +0.46%
DOGE $0.0767 +0.20%
ADA $0.2024 -1.02%
BCH $278.39 +1.99%
LINK $11.38 +0.15%
HYPE $76.48 +0.88%
AAVE $134.43 -1.30%
SUI $0.9078 -0.70%
XLM $0.1681 -0.64%
ZEC $1,205.01 +1.35%
AAPL $346.80 -0.04%
AMZN $248.86 +0.10%
GOOGL $321.37 +0.13%
MSFT $526.34 +0.55%
META $640.70 -0.18%
NVDA $211.74 -0.34%
TSLA $376.15 +1.24%
SNDK $1,237.57 +0.04%
INTC $86.49 +0.15%
SPCX $148.06 +0.33%
MU $881.63 -0.51%
AMD $515.19 -0.40%
BTC $79,988.80 -0.50%
ETH $2,315.37 -0.96%
BNB $737.41 -0.55%
XRP $1.29 -0.66%
SOL $100.91 -0.38%
TRX $0.3300 +0.46%
DOGE $0.0767 +0.20%
ADA $0.2024 -1.02%
BCH $278.39 +1.99%
LINK $11.38 +0.15%
HYPE $76.48 +0.88%
AAVE $134.43 -1.30%
SUI $0.9078 -0.70%
XLM $0.1681 -0.64%
ZEC $1,205.01 +1.35%
AAPL $346.80 -0.04%
AMZN $248.86 +0.10%
GOOGL $321.37 +0.13%
MSFT $526.34 +0.55%
META $640.70 -0.18%
NVDA $211.74 -0.34%
TSLA $376.15 +1.24%
SNDK $1,237.57 +0.04%
INTC $86.49 +0.15%
SPCX $148.06 +0.33%
MU $881.63 -0.51%
AMD $515.19 -0.40%

아르헨티나 판사가 해당 국가 대통령 Milei가 지지하는 Meme 코인 LIBRA와 관련된 자산을 동결하라는 명령을 내렸다

2025-11-11 15:08:58

据 Cryptopolitan 报道,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"。这两名运营者的加密货币钱包存在可疑活动,目前正接受司法审查。

联邦检察官 Eduardo Taino 申请了这一措施,财政调查与非法资产追回等相关部门出具的技术报告支持该请求,并建议对三人提起诉讼。法官认定案件符合合理怀疑和拖延风险要件,批准了资产保全请求,投资者因此次事件损失约 1 亿至 1.2 亿美元。

法官强调,禁止处分令只在严格必要的时间内有效,同时下令通知国家证券委员会,将资产冻结范围扩大至阿根廷境内所有相关平台。此外,检方发现,Milei 发布与 Davis 自拍照的推文 42 分钟后,Davis 就通过 Bitget 转移了 50.75 万美元,这些转账可能构成间接贿赂。

app_icon
ChainCatcher Building the Web3 world with innovations.