美國天秤座的模因硬幣訴訟與M3M3有關

Burwick Law針對天秤座模因硬幣發起人的集體訴訟已從州移至聯邦管轄區。這套西裝與M3M3相關

A class-action lawsuit against promoters of the LIBRA (LIQUID) meme coin has been moved from state to federal jurisdiction in the US. This follows the combination of the suit with one concerning M3M3, another alleged scam token managed by the same figures.

針對天秤座（Liquid）模因硬幣促進者的集體訴訟已從美國轉移到州的聯邦管轄區。這是在訴訟與M3M3有關的訴訟的結合之後，另一個據稱由同一數字管理的騙局令牌。

This effort differs from Argentina’s own investigations in two clear ways. It doesn’t target any Argentinian government officials or entrepreneurs, and it’s only interested in civil penalties.

這項努力與阿根廷自己的調查有所不同。它並不針對任何阿根廷政府官員或企業家，而僅對民事處罰感興趣。

US LIBRA Lawsuit Goes Federal

美國天秤座訴訟進行聯邦政府

The LIBRA meme coin scandal seriously rocked Argentina’s crypto community, and local criminal inquiries are ongoing. Key figures in this scam included President Javier Milei and several other officials.

天秤座的模因硬幣醜聞嚴重震撼了阿根廷的加密社區，當地的刑事詢問正在進行中。此騙局中的關鍵人物包括總統哈維爾·米利（Javier Milei）和其他幾位官員。

However, a wide variety of crypto-specific entrepreneurs actually spearheaded the project. A class-action lawsuit against LIBRA backers took off in the US two months ago, and now it’s going federal:

但是，各種各樣的加密特異性企業家實際上率領了該項目。兩個月前，針對天秤座支持者的集體訴訟在美國起飛，現在已經開始了聯邦：

LIBRA COIN LITIGATION UPDATERequest for a shift in the class action case, which is handling claims arising from the LIBRA token (with on-chain losses estimated at roughly $400 million), from NY state court to U.S. federal court (SDNY). pic.twitter.com/gxm4IA7OTE

天秤座硬幣訴訟UPDATEREQUES要求集體訴訟案件的轉變，該案件正在處理由天秤座令牌引起的索賠（估計約4億美元），從紐約州法院到美國聯邦法院（SDNY）。 pic.twitter.com/gxm4ia7ote

— Burwick Law (@BurwickLaw) May 9, 2023

- Burwick Law（@burwicklaw）2023年5月9日

Argentinian local media reported additional details about the US-based LIBRA lawsuit. Essentially, US investors represented a huge chunk of LIBRA buyers so that the federal government might have had grounds for criminal charges.

阿根廷當地媒體報告了有關美國天秤座訴訟的更多詳細信息。從本質上講，美國的投資者代表著大量的天秤座買家，因此聯邦政府可能有刑事指控的理由。

However, no US enforcement agencies pursued the opportunity. Instead, Burwick’s suit focuses on private backers, like Kelsier’s Hayden Davis.

但是，沒有美國執法機構尋求機會。取而代之的是，伯威克的西裝專注於私人支持者，例如凱爾西爾的海頓·戴維斯（Hayden Davis）。

As far as a civil lawsuit goes, these LIBRA backers are a much softer target than a sitting head of state. Interpol already issued a warrant for Davis’ arrest in March.

就民事訴訟而言，這些天秤座的支持者比現任國家元首要柔和得多。國際刑警組織已經在三月份發布了戴維斯被捕的逮捕令。

Benjamin Chow, a former executive at Meteora, is also a named target. He requested the shift from state court to federal court, and the presiding Judge, Jennifer Rochon, obliged this request.

本傑明·喬（Benjamin Chow）是Meteora的前高管，也是一個命名的目標。他要求從州法院轉移到聯邦法院，主席法官詹妮弗·羅欽（Jennifer Rochon）義務了這一要求。

Multiple Scam Tokens Scrutinized

多個騙局仔細檢查

In addition to transferring the LIBRA lawsuit, Judge Rochon also combined it with another case. Hayden Davis was allegedly involved in several different rug pulls and meme coin scams, continuing to launch more after the LIBRA incident.

除了轉讓天秤座訴訟外，羅尚法官還將其與另一種案件相結合。據稱，海登·戴維斯（Hayden Davis）參與了幾種不同的地毯拉力和模因硬幣騙局，在天秤座事件發生後繼續推出更多。

Burwick Law is managing a separate class-action lawsuit concerning M3M3, one of these related tokens.

Burwick Law正在管理有關M3M3的單獨集體訴訟，這是其中一項相關令牌之一。

Davis, Chow, and several other promoters are named in this combined suit, and LIBRA promoters allegedly used very similar tactics to boost M3M3.

戴維斯（Davis），喬（Chow）和其他幾個發起人在這項聯合訴訟中被命名，據稱天秤座的發起人使用非常相似的策略來增強M3M3。

This is the group behind $LIBRA working directly with Meteora and KIP. Link is dead on Kelsier Ventures site now. But pulled from archives. Pictured is the CEO Hayden Davis and his dad Tom. Group was behind M3M3 scam, plus others. Insider info likely spread through Fantom Troupe. pic.twitter.com/8g97b2rwWT

這是直接與Meteora和Kip合作的$ libra背後的小組。 Link現在在Kelsier Ventures網站上死亡。但是從檔案中拉出。圖為首席執行官海登·戴維斯（Hayden Davis）和他的父親湯姆（Tom）。集團落後於M3M3騙局，還有其他騙局。內幕信息可能會通過幻想組傳播。 pic.twitter.com/8g97b2rwwt

— M3M3 Recovery (@M3M3Recovery) March 17, 2023

- M3M3恢復（@M3M3Recovery）2023年3月17日

The court will now save time and resources by considering both class-action suits at once, and Burwick will have the opportunity to demonstrate recurring behavior patterns.

現在，法院將立即考慮兩項集體訴訟，而伯威克將有機會展示反復出現的行為模式，從而節省時間和資源。

This broader focus may give Burwick’s LIBRA lawsuit greater odds of success. It doesn’t name any Argentinian officials or entrepreneurs, preferring not to interfere with the country’s own domestic prosecution efforts.

這種更廣泛的重點可能會給伯威克的天秤座訴訟帶來更大的成功機率。它沒有命名任何阿根廷官員或企業家，而寧願不干預該國自己的國內起訴工作。

Burwick is only concerned with proving that these private figures knowingly promoted fraudulent assets, seeking nothing but financial compensation. Compared to the recent difficulties in Argentina’s criminal investigation, this seems like a wise move.

Burwick僅關心證明這些私人人物有意促進欺詐性資產，而只是尋求經濟補償。與最近在阿根廷刑事調查中遇到的困難相比，這似乎是一個明智的舉動。