Search results for "LIBRA"
14:53

Argentine President Milei dissolves the LIBRA Crypto Assets investigation team.

According to Gate News bot, El Economista reports that Argentine President Milei has dissolved the "Investigative Task Force" (UTI) responsible for investigating the losses related to LIBRA crypto assets investment by decree. The government stated that the group has completed the information gathering work, and all materials have been handed over to the national prosecutorial agency. The prosecutorial agency is conducting a criminal investigation into economic crimes and potential conflicts of interest. The opposition in the Argentine parliament is planning to re-establish an independent investigative committee and is preparing to summon relevant officials to testify. At the same time, judges have implemented asset freezes on some individuals involved in the case and have begun reviewing the assets of Milei and his relatives.
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03:33

Law firm Burwick Law has filed a lawsuit against Kelsier, KIP, Meteora, and related parties for the issuance of the LIBRA token

On March 18th, PANews reported that Burwick Law firm has filed a lawsuit on behalf of its clients in the New York Supreme Court against Kelsier Ventures, KIP Protocol, Meteora, and related parties regarding the LIBRA Token issuance. The collective lawsuit alleges that the defendants orchestrated an unfair Token issuance activity, misled buyers, and harmed the interests of retail investors.
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02:51

Most tokens have lost between 30% and 80% since mid-December, and SOL's market cap has shrunk by about $50 billion in a single month

Arca, a digital asset management company, data shows that most Tokens have fallen in value by 30% to 80% since mid-December last year. Solana's market capitalization has lost approximately $50 billion in the past month, affected by the scandal of a Meme coin named Libra and the $1.72 billion Solana Token unlocking plan. The Chief Investment Officer of Arca pointed out that the Cryptocurrency market has been weak for eight weeks, mainly due to low market sentiment, Meme coin failures, and new Tokens lacking funding support.
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MEME-10.54%
18:32

QCP Asia: Ether Derivatives Market Experiences Fluctuation, with Pectra Upgrade as a Key Driver

QCP Asia analysis shows that the ETH (ETH) Options market has undergone changes ahead of the upcoming Pectra upgrade, with a significant adjustment in the term structure. Historical data shows that ETH has experienced a trend of buying expectations and selling facts before upgrade events. The current market indicates that implied Volatility is biased towards bullish, but faces challenges from some Reverse forces. The encryption market may enter a period of observation after the Trump tariff event, and the future development of AltCoins also requires more support from the real world.
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13:37

QCP Capital: Options market layout ETH Square Pectra upgrade, AltCoin weakness and other factors may suppress upward momentum

QCP Capital pointed out that the ETH options market has recently experienced distortion, which may be related to the launch of the ETH Pectra upgrade in early April. Past experience indicates that there is often Fluctuation in ETH prices before and after upgrades, and traders are preparing for future Fluctuation events. The AltCoin market is weak and needs substantial progress to support sustained recovery. The article pays attention to the layout theme after the Trump tariff turmoil, emphasizing the relationship between market expectations and actual performance.
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09:04

QCP: Prior to the upgrade of ETH 以太Pectra, the options market showed distortion, and market positioning triggered Fluctuation expectations

QCP analysis pointed out that there is a term structure distortion in the Ethereum (ETH) Options market, which may reflect the market's positioning for the upcoming Pectra upgrade. Past upgrade events have shown a pattern of buying rumors and selling facts, while the market is following the next positioning theme, with a tendency for Volatility to be bullish for Options. At the same time, Altcoins are generally weak and need real-world applications and network progress to support sustained recovery.
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08:22

The Whale/entity that once made a profit of over 96.87 million dollars on TRUMP has once again made a profit of 2.15 million dollars through LIBRA

According to on-chain analyst Yu Jin's monitoring, some Whales/institutions that earn huge profits through TRUMP and LIBRA are active in the market. Recently, Argentine President Mila retweeted a tweet about the process of purchasing LIBRA, although this is considered Whale activity, it still has a positive impact on the price of LIBRA. Among them, goofyahh.sol has earned a certain amount by buying and selling LIBRA, combined with the previous profits gained on TRUMP, its total income is quite considerable.
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07:51

Data: A certain Whale who once traded TRUMP made a profit of 7.32 million US dollars, but suffered losses of 617,000 US dollars and 1.76 million US dollars on MELANIA and LIBRA, respectively.

A WalletAddress made a profit of $7.32 million in TRUMP token trading, but incurred losses of $617,000 and $1.76 million in MELANIA and LIBRA token trading respectively. There were two trades on the LIBRA token, both resulting in losses: after purchasing $1.7 million, a loss of $1.56 million was incurred, and after purchasing another $300,000, a loss of $200,000 was incurred.
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TRUMP-8.22%
MELANIA-8.46%
02:56

DeFiTuna exposes that Kelsier once manipulated multiple projects such as MELANIA, LIBRA, etc., harvesting over 2 billion USD.

DeFiTuna founder Moty publicly accused Kelsier Ventures of market manipulation, fully refunded the funds, and cut ties. Kelsier is involved in a Token manipulation scheme, harming interests on the M3M3 platform, instructing to maximize fund harvesting. MELANIA Token manipulation, 1% Token transferred to Vlad to evade tracking. The Kelsier team harvested $2.45 million from the community, totaling manipulation of funds exceeding $200 million.
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MELANIA-8.46%
MEME-10.54%
02:51

Market news: The LIBRA team is in talks with the Nigerian government to launch memes

The LIBRA team is reportedly negotiating with Nigerian officials on the issuance of unstable memes, although these reports have not been confirmed. LIBRA was previously involved in large-scale fraud allegations, and CEO Hayden Davis was also implicated in multiple financial crimes. He may be associated with the MELANIA scam and plans to launch new memes. While there is no evidence of direct involvement by the Nigerian president, reports suggest that the project is progressing smoothly, coupled with Nigeria's interest in Crypto Assets, lending credibility to these claims.
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02:46

DefiTuna publicly exposes market manipulation by M3M3 and cuts off all ties with investor Kelsier

DefiTuna founder Moty announced the return of $30,000 and cut ties with Kelsier due to Kelsier's alleged involvement in market manipulation, especially in the Token manipulation on $LIBRA, $MELANIA, and M3M3 memes issuance platforms, causing significant financial losses to community members. Moty pointed out that Kelsier profited from the Meme issuance on the M3M3 platform and criticized the lack of responsibility shown by the Meteora leadership. Meteora co-founder Ben promised to resign but responded ambiguously.
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MELANIA-8.46%
MEME-10.54%
00:51

A certain Whale spent 5 million USDC to buy 10.4 million $LIBRA

Odaily Planet Daily News According to Onchain Lens monitoring, a certain Whale 'goofyahh.sol' spent 5 million USDC to buy 10.4 million $LIBRA, with an average price of $0.48. Previously, the Whale spent 5.7 million USDC to buy 5.02 million $LIBRA and sold at a price of 7.35 million USDC 3 days ago, making a profit of 1.65 million USD.
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00:07

The CEO of Kelsier Ventures insists that there is no connection with the controversial LIBRA Token project.

PANews, June 30 - According to Cryptoslate citing Argentine media La Nacion, the latest developments in the legal dispute over the Libra Token show that Hayden Mark Davis, CEO of Kelsier Ventures, submitted a voluntary statement to a federal court in New York last Monday. The core of the case is a class action lawsuit filed by American investors who suffered losses after the controversial Libra Token rapidly rose and then experienced a big dump. Hayden Mark Davis firmly denies any allegations of fraud, insider trading, or other misconduct. Instead, he attributes the sudden fall in Token prices to Argentine President Javier Milei deleting a social media post supporting LIBRA. Hayden Mar
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09:01

KIP Protocol issued a clarification statement regarding $LIBRA, stating that it did not participate in token issuance

KIP Protocol has released a statement regarding the $LIBRA Token incident to clarify its role: it did not initiate the Libra project, assisted the financing plan for small and medium-sized enterprises in Argentina, did not participate in token issuance or profit-making, is unrelated to the president, and is willing to cooperate to resolve misunderstandings and protect its reputation.
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23:51

Argentine lawyer files criminal complaint with the FBI and the U.S. Department of Justice on the LIBRA incident

An Argentine law firm has filed a criminal complaint with the US Department of Justice and the FBI, accusing LIBRA Token of collapsing behind the scenes and involving the president, triggering a new round of legal challenges. The Token plummeted rapidly from a Market Cap of $4.56 billion to $257 million after the president's big pump announcement. Previous allegations claimed the president was involved in fraud, and this legal action is an additional measure.
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08:33

U.S. Senator Warren and others sent a letter to Meta requesting an explanation of its stablecoin plans.

Gate News bot message, U.S. Senate Democrats Elizabeth Warren and Richard Blumenthal wrote a letter requesting Meta to explain its stablecoin plans. The lawmakers demanded a detailed explanation of the company's stablecoin plans and pointed out previous reports regarding Meta's involvement in fraud, "suspected anti-competitive behavior," and privacy issues. According to a report by Fortune magazine last month, Meta is considering using stablecoins for payments. The letter stated, "If Meta controls its own stablecoin, the company may further pry into consumers' transactions and business activities. The vast consumer data it gathers could help Meta implement surveillance pricing strategies on its platform, serve more intrusive targeted advertisements, or profit by selling sensitive personal information to third-party data brokers." The letter contained a series of questions, including whether Meta is considering launching its own stablecoin, whether Meta or its affiliates have lobbied for or provided feedback on any stablecoin legislation before the Senate or House, and whether the company would oppose an amendment banning large technology companies from establishing ties or holding stakes in stablecoin issuers.
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07:00

KOL scooter mocks James Wynn for "begging for revenge trading funds"

Odaily News reported that the crypto KOL scooter (@imperooterxbt), who once revealed the insider information of the LIBRA Token, mocked that James Wynn could have cashed out 100 million dollars, but is now "begging for 20 dollars" on social media for revenge trading, and bluntly stated that "the crypto industry is filled with irrational gamblers."
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07:00

KOL scooter mocks James Wynn "begging for revenge trading funds"

Odaily News Scooter (@imperooterxbt), a crypto KOL who was involved in exposing the LIBRA token's inside story, mocked in a post that James Wynn could have cashed out 100 million dollars, but is now "begging for 20 dollars" on social media for revenge trading, and bluntly stated that "the crypto industry is filled with irrational gamblers."
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06:57

Encryption KOL: The encryption industry is filled with gamblers like James Wynn.

BlockBeats news, on June 5th, the crypto KOL scooter (@imperooterxbt), who was involved in leaking the insider information of the LIBRA Token, stated that James Wynn could have walked away with 100 million dollars, but now he is begging for 20 dollars on the timeline for a revenge trade. The crypto assets industry is truly filled with stupid gamblers. Last night news, James Wynn's long order was partially liquidated, and he launched a fundraising campaign again seeking funds to open new positions.
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01:34

A US court froze 57.65 million USDC involved in the LIBRA class action lawsuit.

Gate News bot reported that a U.S. federal court has frozen approximately $57.65 million worth of USDC in a class action lawsuit against the controversial meme coin Libra. The attorney for the class action, Max Burwick, stated: "Yesterday, the U.S. District Court for the Southern District of New York issued a temporary restraining order at our request, with the support of the Burwick Law Firm, to freeze these USDC." He also added that the court plans to hold a hearing on June 9 to determine whether these assets will continue to be frozen during the course of the class action.
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01:06

Poll: After the Libra scandal broke, 57% of Argentinians do not trust President Milei.

According to a report by Jinsuo Finance, a recent opinion poll found that nearly 58% of Argentinians do not trust President Javier Milei after he was embroiled in a $4.6 billion Libra Crypto Assets scandal. "How confident are you in Milei more than a month after the cryptocurrency fraud scandal broke out?" The polling platform Zuban Córdoba asked 1,600 respondents in its recent March survey, in which 57.6% of them responded that they disapprove of him, while 36% indicated that they still trust Milei.
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01:04

Argentine President Milei is embroiled in the Libra scandal, with polls showing that 57% of the public has lost trust.

Argentinian President Milei has lost public trust due to the Libra meme incident, with 57.6% distrustful of him. The big dump in the market capitalization of coins has triggered a crisis, causing Milei to face criticism and impeachment. The significant divergence in different poll results reflects Argentina's politicized interpretation of the Crypto Assets incident.
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03:15

Argentine lawyer applies for international arrest warrant to pursue Hayden Davis, key figure in the Libra scandal

Argentine lawyer applies to Interpol for a red notice to arrest entrepreneur Hayden Davis related to the Libra cryptocurrency scandal. Davis is accused of playing a key role in the collapse of the Libra token, resulting in millions of dollars in losses for investors. Related assets have been frozen, with a default amount of about 100 million US dollars, and Davis's lawyer has not yet responded.
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11:33

Castle Island Ventures partner: The Meme coin era has come to an end after the LIBRA scandal

Castle Island Ventures partner Nic Carter believes that the $4 billion LIBRA scandal involving Argentine President Milei marks the end of the memes era. He pointed out that multiple meme projects like LIBRA and projects launched by celebrities like Trump have been proven to involve unfair and manipulative issuance, demonstrating the falsification and unreliability of the meme coin market.
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07:20

Gate will delist 20 Pilot Tokens on June 4, 2025, including PEPE and MYSTERY.

According to Gate News bot, as per the official announcement from Gate on June 3, 2025, the platform will delist multiple tokens from the Pilot on June 4, 2025, at 21:00 ( UTC+8. The delisting this time involves multiple tokens on various public chains, including EZ, MUMU, GRIFT, YOUSIM, SSE, SHOGGOTH, YNE, TITCOIN, ELON, LIBRA, TRISIG, COLLAT, KIKI, SNAI, OCTO tokens on the SOL chain, MYSTERY and FROGE tokens on the ETH chain, as well as PEPE tokens on the BASEEVM chain, VILARSO tokens on the TON chain, and COCO tokens on the BSC chain. Users can withdraw related assets before the delisting.
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05:25

Encryption KOL Evaluation James Wynn Get Liquidated: Money comes easily, and it goes easily.

Gate News bot message, the crypto KOL scooter (@imperooterxbt), who was involved in exposing the LIBRA scandal, commented on social media about James Wynn's large high-leverage long order being partially liquidated, stating: "James Wynn is a typical example of why most scammers and rug pullers eventually lose everything. They have never experienced the value of earning money honestly and have never truly understood the effort required to make money. What comes easy goes easy."
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16:09

Memecoin Fraud Erodes Community Trust, Solana On-Chain User Activity Drops Nearly 40% in February

Recently, the Memecoin fraud incident has impacted the trust of the Solana community, leading to a decrease in the number of active Addresses to 9.5 million per week, a 40% drop from the 15.6 million in November. Users have transferred Cryptocurrency worth millions of dollars out of Solana, indicating that capital may be flowing out to other blockchains, which could have long-term implications or positive effects.
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SOL-7.07%
12:05

Analysis: The crypto world seems to have become the Trump family's ATM.

The Trump administration has a relaxed regulation on encryption, but the crypto world is considered to be a cash cow for the Trump family. The issuance of meme coins is simple, leading to early purchases and the phenomenon of short sellers. $TRUMP coin has seen a big pump, with involved accounts profiting hundreds of millions of dollars. Crypto Assets entrepreneurs are participating in the issuance of $MELANIA and $LIBRA. The risks in the crypto world are prominent, involving insider trading and price Fluctuation, drawing significant follow.
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09:35

Argentinian lawmakers support an investigation into President Milei's alleged involvement in the Meme coin Libra scandal.

PANews April 9 news, according to Cointelegraph, Argentine Congressman supports investigating President Javier Milei for alleged involvement in the Libra (LIBRA) Crypto Assets scandal. The House of Representatives passed the investigation proposal with 128 votes in favor, 93 against, and 7 abstentions. Previously, the proposal failed to advance in the Senate. Before this news broke, Milei had promoted the Meme coin LIBRA on social media. With the credibility of government officials and 3.8 million followers, the token's price quickly soared to $5, and its market capitalization briefly touched $4 billion. Subsequently, Milei faced allegations of misconduct. Critics have labeled LIBRA a "rug-pull" scam, claiming that Milei deceived investors into participating. Lawyer Jonatan Baldiviezo, along with M
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05:45

The Argentine Chamber of Deputies approved an investigation into President Milei's involvement in the Libra meme coin incident.

PANews, April 9 news, according to The Block, the Argentine House of Representatives has passed three drafts to officially initiate an investigation into President Javier Milei and related officials' involvement in the Libra meme coin controversy. This coin was issued by Kelsier Ventures in February, and Milei publicly promoted it on the X platform, claiming it would support local entrepreneurial projects. Subsequently, the coin's price experienced a big pump to a market capitalization of $2 billion before falling over 90%. Milei later denied knowledge of the situation and withdrew his support, while the opposition demanded impeachment, and the prosecution has requested Interpol to take action against the project party CEO Hayden.
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02:41

The Argentine Chamber of Deputies has established a special committee to investigate President Milei's involvement in the LIBRA encryption coin incident.

According to the Gate.io News bot, Decrypt reported that the Argentine Chamber of Deputies decided to establish a special committee to investigate the LIBRA encryption coin incident involving President Milei, with a voting result of 128 votes in favor and 93 votes against this Tuesday. The committee plans to summon senior government officials such as Minister of Economy Luis Caputo and Minister of Justice Mariano Cúneo Libarona to investigate the collapse of the Solana chain meme coin LIBRA promoted by Milei in February. Currently, in addition to the congressional investigation, this matter has entered the judicial investigation process, and a New York law firm has begun soliciting investors to participate in the lawsuit.
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NEO-9.06%
SOL-7.07%
22:32

Argentine prosecutors apply to freeze $100 million in cryptocurrency sales proceeds from LIBRA

BlockBeats news, on March 6th, according to Decrypt, the Argentine prosecutors are advancing the investigation of the LIBRA Token case and have applied to freeze $100 million of assets related to the case, while also requesting the restoration of deleted social media posts. Prosecutor Eduardo Taiano has also requested detailed records of LIBRA transactions and has asked for international exchanges, law enforcement agencies, and regulatory agencies to cooperate in freezing the related funds. Argentine prosecutors have not yet officially responded to the matter.
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14:50

The team behind LIBRA and MELANIA is trading Money Laundering through a knock

The internal team of LIBRA and MELANIA is suspected of buying memecoin (POPE) with a Market Cap of less than $150,000 for 19,846 SOL (about $2.76 million) and then selling it for 175 SOL (about $24,000) through Money Laundering, resulting in a loss of $2.73 million. The amount is transferred to another wallet in a "legal" way.
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15:12

21Shares Chief Strategist: The LIBRA scandal marks the peak of memes' popularity, and regulatory pressure on public figures is imminent.

On February 19, Ξliézer Ndinga, Chief Strategy Officer of 21Shares, stated that the LIBRA Token scandal marked a decisive peak in the Meme coin frenzy, emphasizing the need for launchpad platforms to strengthen Risk Management. Global regulatory clarity is crucial, especially as government officials introduce Meme coins. Innovation should be open but protective barriers need to be established to safeguard consumers, prevent fraud, such as automatically flagging contracts with Rug-related addresses, and help investors avoid deception.
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MEME-10.54%
09:32

Gm Capital Team Members: Meteora earned more than $300 million last month and earned $40 million in fees on the day of Libra's launch alone

Odaily Planet Daily News Gm Capital team member Beanie posted on X: "The craziest thing I've learned in the last few days is that Meteora is sniping at its own token. I haven't posted this before. Because it's almost unbelievable. Because the platform earned more than $300 million last month, Libra earned $40 million from fees on the day it launched. But that's what's happening. If Hayden (Libra initiator) mentioned that the Libra sniper successfully obtained a commitment scale of 57 million US dollars in the first millisecond, I am not surprised at all. He actually betrayed and traded back against Meteora.
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GM1.08%
01:53

MELANIA Token operator Hayden Davis large-scale sell-off

According to the Gate.io News bot, data from Bubblemaps shows that Hayden Davis, the operator of the MELANIA and LIBRA tokens, has conducted a large-scale sell-off of MELANIA tokens in the past 14 days. Specifically, the data indicates that the associated address transferred approximately $1.06 million worth of tokens to a Centralized Exchange, while withdrawing over $2.05 million from the liquidity pool. Source: Wu Says
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