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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。

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