Odaily News According to monitoring by Lookonchain, trader (EMp115) has just purchased 7.13 million VEIL. This trader previously made a profit of 897,900 USD on LIBRA and a profit of 427,600 USD on GRIFFAIN.

The Argentine House of Representatives investigation committee released a report accusing President Milei of providing key collaboration for the Libra project, resulting in a loss of $107 million. The report associates KIP Protocol, suggesting that the government is evading regulation. Milei denies the accusations and is currently undergoing a judicial investigation with the founder of Libra.

PANews, November 18 - According to the blockchain analysis platform Bubblemaps, two wallets related to the meme coin LIBRA scandal supported by Argentine President Milei exchanged 60 million USDC for SOL after being dormant for 9 months.

According to BlockBeats news on November 18, Lookonchain monitored that the LIBRA Token team just withdrew 3.94 million USDC from the liquidity pool and spent 17 million USDC to buy 127,774 SOL at a price of 133 USD each.

According to a report by Jinse Finance, monitoring by Lookonchain shows that legendary trader LeBron spent 102 SOL (worth $18,300) to purchase 2.9 million GHOST Tokens. Previously, "LeBron" made a profit of 8.9 million dollars through the MELANIA Token, 4.56 million dollars through the LIBRA Token, 3.2 million dollars through the TRUMP Token, and 1 million dollars through the HARRYBOLZ Token.

Odaily News A meme coin named MELANIA has attracted attention for claiming to be “official” and receiving publicity from Melania Trump, the First Lady of the United States. The coin was launched in January this year, around the time of President Donald Trump's inauguration. In April, multiple crypto traders filed a class-action lawsuit, accusing several meme coin projects, including M3M3, LIBRA, ENRON, and TRUST, of perpetrating a “Pump and Dump” fraud by manipulating token issuance for personal gain, resulting in losses for investors. On Tuesday, the plaintiffs updated the lawsuit documents to also include MELANIA as a suspected project. The lawsuit does not accuse Melania herself of participating in the fraud but claims that she inadvertently endorsed the project, serving as a “figurehead.” The plaintiffs emphasized that if the First Lady's team were aware of any illegal activities related to the project, they would immediately retract any authorization. The White House and the defendants.

According to Jinse Finance, monitoring by Lookonchain shows that the trader "LeBron" spent 202.7 $SOL (approximately 44,700 USD) to purchase 1.68 million $READY two days ago. LeBron previously earned 8.9 million USD on $MELANIA , 4.56 million USD on LIBRA, 3.2 million USD on TRUMP, and 1 million USD on HARRYBOLZ!

Stripe's new blockchain Tempo is being touted as a revolution in the payments space, however, Christian Catalini, one of the designers of Meta's Libra, believes it is destined to fail due to its incentive mechanisms that could lead to market monopolies. He points out that only open, permissionless networks can drive true financial innovation.

BlockBeats news, on August 26, the blockchain data monitoring platform Bubblemaps published that according to its tracked capital flows, LIBRA token key figure—Kelsier Labs LLC's CEO Hayden Davis earned $12 million by sniping the YZY token's opening. According to GMGN market data, the YZY token surged to a market capitalization of $3 billion at opening, then entered a one-sided falling trend, and has now dropped to a market capitalization of $550 million, with a 24-hour fall of 19.66%. BlockBeats previously reported that the crypto KOL scooter (@imperooterxbt), who was involved in exposing the insider information of the LIBRA token, stated that it can be 99% certain that Hayden.

PANews, August 22 - According to Bubblemaps analysis, on-chain data shows that trader Naseem, who previously profited over $100 million through the TRUMP Token, has accurately targeted again and become the first buyer of the YZY Token. On August 21, Naseem purchased YZY for $250,000 and has already cashed out $800,000, still holding $600,000. Bubblemaps pointed out that his activities are highly correlated with the initial targeting of several mainstream tokens (such as TRUMP, HAWK, LIBRA), sparking discussions on whether he is a professional sniper or an insider.

BlockBeats news, on August 22, according to Bubblemaps on-chain analysis, the first buyer of YZY was Naseem—a trader who spent 1.1 million dollars investing in TRUMP this year and ultimately profited over 100 million dollars. YZY was deployed on-chain on August 17, and the first actual transaction occurred on August 21, when the address starting with AwY1V purchased YZY worth 250,000 dollars. Bubblemaps found a strong connection between the address starting with AwY1V and the wallet previously associated with Naseem, which includes addresses that had previously snatched up Libra and Trump. Based on this evidence, there is reason to believe that the address starting with AwY1V is indeed Naseem. As of now, Naseem has profited from the first transaction.

BlockBeats news, on August 21, the encryption KOL scooter (@imperooterxbt), who previously disclosed the insider information about the LIBRA Token, stated that it can be 99% confirmed that Hayden Davis is involved in the release of the YZY Token, as the YZY model is highly similar to the LIBRA model from a few months ago.

A judge in Manhattan, USA, has unblocked $57.6 million in USDC assets related to Libra Meme coin, which triggered a lawsuit due to its collapse. The judge acknowledged the cooperation of the defendants and expressed skepticism about the plaintiffs' victory, allowing the defendants to reuse the funds.

Gate News bot message, according to a report by Decrypt, the LIBRA team has regained control over assets worth $57.6 million USDC after legal proceedings. The previously frozen assets have been restored to the LIBRA team following a judge's decision to unfreeze them.

According to Golden Finance reports and monitoring by Lookonchain, a wallet address named "LeBron" previously earned 16.7 million USD from TRUMP, MELANIA, and LIBRA. He spent 2 million USDC to purchase 355.5 million at a price of 0.0056 USD.

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

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.

Gate News bot message, the Argentine Anti-Corruption Office (OA) made a ruling on President Javier Milei's promotion of Libra (LIBRA) crypto assets. The Anti-Corruption Office confirmed that the crypto assets promotional content released by Milei through his personal account does not constitute official government action or endorsement, and does not violate public morality regulations. Although the administrative investigation has concluded, the relevant investigation by the federal criminal court is still ongoing, and collective lawsuits from Argentina, the United States, and the United Kingdom are also in process.

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."

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."

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.

Golden Finance reports that the investigation into the Meme coin Libra, promoted by Argentine President Javier Milei, is intensifying. Circle has frozen $57 million in funds related to the coin, but the reasons are unclear. Prosecutor Taiano is reviewing communications related to the issuance of Libra.

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."

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.

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.

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.

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

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.

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.

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

After Argentine President Javier Milei was embroiled in a $4.6 billion Libra Crypto Assets scandal, nearly 58% of the public expressed distrust in him, according to a recent opinion poll. The survey showed that 57.6% of respondents do not support Milei, while 36% still trust him.

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.

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.

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.

According to Bubblemaps, even though Hayden Davis, the head of the LIBRA project, is wanted by Interpol, he has launched a new token, WOLF. Rumor has it that the "Wolf of Wall Street" Jordan Belfort will also launch a token of the same name. WOLF has the same pattern as Hayden Davis' previously launched HOOD token, with the creator pointing to the Hayden Davis address.

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.

Argentine Libra cryptocurrency scandal has entered a new stage, lawyer Darbon has requested the international community to detain the suspect Davis and has submitted a red notice application. Darbon is the former president's acting lawyer, the lawyer involved has not responded to the request.

BlockBeats News: On March 11, Meteora co-founder Ben Chow said on social media, "My account has been compromised and I've been trying to regain control. Please ignore any recent posts." THIS MORNING, HIS X ACCOUNT RELEASED AN OFFICIAL STATEMENT ON THE MELANIA, LIBRA, AND TRUMP INCIDENTS, OR HE DID NOT OPERATE IT HIMSELF.

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.

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.

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.

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.

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.

ChainCatcher message, according to Cryptonews, the Argentine regulatory agency stated that they have no authority to intervene in resolving disputes because the sale of Libra is beyond their jurisdiction.