美国天秤座的模因硬币诉讼与M3M3有关

Burwick Law针对天秤座模因硬币发起人的集体诉讼已从州移至联邦管辖区。这套西装与M3M3相关

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.

针对天秤座（Liquid）模因硬币促进者的集体诉讼已从美国转移到州的联邦管辖区。这是在诉讼与M3M3有关的诉讼的结合之后，另一个据称由同一数字管理的骗局令牌。

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.

这项努力与阿根廷自己的调查有所不同。它并不针对任何阿根廷政府官员或企业家，而仅对民事处罚感兴趣。

US LIBRA Lawsuit Goes Federal

美国天秤座诉讼进行联邦政府

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.

天秤座的模因硬币丑闻严重震撼了阿根廷的加密社区，当地的刑事询问正在进行中。此骗局中的关键人物包括总统哈维尔·米利（Javier Milei）和其他几位官员。

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，各种各样的加密特异性企业家实际上率领了该项目。两个月前，针对天秤座支持者的集体诉讼在美国起飞，现在已经开始了联邦：

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

天秤座硬币诉讼UPDATEREQUES要求集体诉讼案件的转变，该案件正在处理由天秤座令牌引起的索赔（估计约4亿美元），从纽约州法院到美国联邦法院（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.

阿根廷当地媒体报告了有关美国天秤座诉讼的更多详细信息。从本质上讲，美国的投资者代表着大量的天秤座买家，因此联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，没有美国执法机构寻求机会。取而代之的是，伯威克的西装专注于私人支持者，例如凯尔西尔的海顿·戴维斯（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.

就民事诉讼而言，这些天秤座的支持者比现任国家元首要柔和得多。国际刑警组织已经在三月份发布了戴维斯被捕的逮捕令。

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.

本杰明·乔（Benjamin Chow）是Meteora的前高管，也是一个命名的目标。他要求从州法院转移到联邦法院，主席法官詹妮弗·罗钦（Jennifer Rochon）义务了这一要求。

Multiple Scam Tokens Scrutinized

多个骗局仔细检查

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.

除了转让天秤座诉讼外，罗尚法官还将其与另一种案件相结合。据称，海登·戴维斯（Hayden Davis）参与了几种不同的地毯拉力和模因硬币骗局，在天秤座事件发生后继续推出更多。

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

Burwick Law正在管理有关M3M3的单独集体诉讼，这是其中一项相关令牌之一。

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

戴维斯（Davis），乔（Chow）和其他几个发起人在这项联合诉讼中被命名，据称天秤座的发起人使用非常相似的策略来增强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

这是直接与Meteora和Kip合作的$ libra背后的小组。 Link现在在Kelsier Ventures网站上死亡。但是从档案中拉出。图为首席执行官海登·戴维斯（Hayden Davis）和他的父亲汤姆（Tom）。集团落后于M3M3骗局，还有其他骗局。内幕信息可能会通过幻想组传播。 pic.twitter.com/8g97b2rwwt

— M3M3 Recovery (@M3M3Recovery) March 17, 2023

- M3M3恢复（@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.

现在，法院将立即考虑两项集体诉讼，而伯威克将有机会展示反复出现的行为模式，从而节省时间和资源。

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.

这种更广泛的重点可能会给伯威克的天秤座诉讼带来更大的成功几率。它没有命名任何阿根廷官员或企业家，而宁愿不干预该国自己的国内起诉工作。

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仅关心证明这些私人人物有意促进欺诈性资产，而只是寻求经济补偿。与最近在阿根廷刑事调查中遇到的困难相比，这似乎是一个明智的举动。