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SoSo每日播报 7月6日 | 1inch Investment Fund在5小時前以每枚0.18美元的價格購買了9,652,000個1INCH。
SoSo每日播报 7月6日 | 1inch Investment Fund在5小時前以每枚0.18美元的價格購買了9,652,000個1INCH。
SoSo每日播报 7月6日 | 1inch Investment Fund在5小時前以每枚0.18美元的價格購買了9,652,000個1INCH。
SoSo每日播报 7月6日 | 1inch Investment Fund在5小時前以每枚0.18美元的價格購買了9,652,000個1INCH。
SoSo每日播报 7月6日 | 1inch Investment Fund在5小時前以每枚0.18美元的價格購買了9,652,000個1INCH。
SoSo每日播报 7月6日 | 1inch Investment Fund在5小時前以每枚0.18美元的價格購買了9,652,000個1INCH。
SoSo每日播报 7月6日 | 1inch Investment Fund在5小時前以每枚0.18美元的價格購買了9,652,000個1INCH。
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AI 驅動的加密投資研究革命
Hyperithm
數字資產管理公司
hyperithm
Twitter
LinkedIn
分類:
資產管理(cefi)
cefi
地區:
日本
成立於:
2018
Hyperithm 是一家位於東京和首爾的私人數字資產管理公司,爲機構投資者和高淨值人士提供服務。
Hyperithm 融資
b1輪
金額
未披露
估值
--
日期
4月 18, 2022
投資者
Coinbase Ventures
b輪
金額
1100萬美元
估值
--
日期
8月 18, 2021
投資者
Wemade*
Hashed*
GS Futures
Coinbase Ventures
Samsung Next
a輪
金額
未披露
估值
--
日期
7月 23, 2019
投資者
Kakao Ventures
投資者
Coinbase Ventures
美國
Hashed
韓國
Samsung Next
美國
GS Futures
Kakao Ventures
Wemade
韓國
Hyperithm 團隊
Wonjun Lloyd Lee
創始人兼CEO
Sangrok Oh
聯合創始人
SuKyung (Sue) Na
COO
Junha Y.
CTO
Yoshikazu Abe
首席戰略官
Yifan Gao
執行董事
Shanabodee (Merck) Paisalachpong
風險投資主管
Seyoung Lee
財務兼運營主管
Jinho Choi
首席財務官/執行副總裁
Hyperithm 投資組合
近一年投資輪次
4
歷史投資輪次
27
領投次數
0
投資組合數量
32
Zest Protocol
合成資產協議
分類
defi, 合成資產
生態
幻影
成立於
1月 01, 2022
代幣發行
已發行
Yooldo
P2E遊戲平臺
分類
遊戲, 遊戲平臺
生態
不可變 x, linea
成立於
1月 01, 2022
代幣發行
未發行
Superfluid
流支付協議
融資狀態
戰略融資
地區
英國
分類
鏈上財務解決方案, 流支付
生態
以太坊, 樂觀, gnosis chain, 多邊形, bnb 鏈, 雪崩, 基礎, 裁判
成立於
1月 01, 2020
代幣發行
未發行
Shardeum
基於EVM的智能合約平臺
融資狀態
戰略融資
地區
印度
分類
層1, 基礎設施
成立於
1月 01, 2022
代幣發行
已發行
ZKEX
由零知識證明保護的多鏈 DEX
融資狀態
種子輪
分類
dex, defi, 層3
生態
以太坊, linea, 多邊形 zkevm, 樂觀, 多邊形, 外套, bnb 鏈, 雪崩, zksync, 基礎, 美蒂斯, 裁判, manta, 滾動
成立於
1月 01, 2022
代幣發行
未發行
Zest Protocol
比特幣借貸協議
融資狀態
種子輪
分類
信用借貸, defi, 借貸
生態
堆疊
成立於
1月 01, 2022
代幣發行
未發行
Intmax
以太坊 zkRollup
融資狀態
戰略融資
分類
zk, layer2, 基礎設施
生態
以太坊
成立於
1月 01, 2022
代幣發行
未發行
Oasys
爲玩家優化的遊戲區塊鏈
地區
日本, 新加坡
分類
遊戲解決方案, 層1, 基礎設施
成立於
1月 01, 2022
代幣發行
已發行
Canza Finance
面向非洲的非機構金融體系
融資狀態
戰略融資
地區
尼日利亞
分類
defi
生態
雪崩
成立於
1月 01, 2020
代幣發行
未發行
Gluon
模塊化收益協議
融資狀態
種子輪
分類
defi, 收益聚合器
成立於
1月 01, 2021
代幣發行
未發行
ML Tech
非託管投資平臺
融資狀態
戰略融資
地區
美國
分類
工具, 交易機器人
成立於
5月 01, 2020
代幣發行
未發行
Bunzz
dapp 開發平臺
融資狀態
種子輪
地區
日本
分類
開發者平台, 基礎設施
生態
一顆星星, 以太坊, 多邊形, bnb 鏈, 雪崩, 裁判
成立於
1月 01, 2021
代幣發行
未發行
FLock.io
用於人工智能的 Web3 數據隱私解決方案
融資狀態
戰略融資
地區
英國
分類
隱私, 人工智能, 基礎設施
成立於
1月 01, 2022
代幣發行
已發行
Campaign
使用 NFT 構建忠誠度應用程序的無代碼平臺
分類
行銷解決方案, nft
成立於
1月 01, 2022
代幣發行
未發行
Formation
下一代 Fog 計算平臺
分類
雲計算, 開發者平台, 基礎設施
成立於
1月 01, 2020
代幣發行
未發行
Ether.Fi
去中心化質押協議
分類
lsd, defi, 再質押
生態
以太坊, 滾動
成立於
1月 01, 2022
代幣發行
已發行
Soarchain
去中心化的蜂窩車聯網(C-V2X) 網絡
地區
美國
分類
物聯網, 應用鏈, depin, 基礎設施
生態
宇宙
成立於
1月 01, 2022
代幣發行
已發行
Umoja
Web3 銀行
地區
美國
分類
支付
成立於
1月 01, 2020
代幣發行
未發行
BoomLand
區塊鏈遊戲平臺
融資狀態
pre種子輪
地區
美國
分類
遊戲開發, 遊戲
成立於
1月 01, 2021
代幣發行
未發行
GAM3S.GG
Web3 遊戲內容項目
融資狀態
戰略融資
地區
阿聯酋
分類
遊戲, 遊戲平臺
成立於
1月 01, 2021
代幣發行
已發行
Confiction Labs
協作式娛樂IP
融資狀態
種子輪
分類
娛樂, ip 共創
成立於
1月 01, 2021
代幣發行
未發行
LOCKON
鏈上指數產品
分類
etf, defi
生態
多邊形
成立於
1月 01, 2021
代幣發行
未發行
Umoja
去中心化資產對衝協議
融資狀態
種子輪
分類
defi, 保險, 衍生品
生態
以太坊
成立於
1月 01, 2023
代幣發行
未發行
OMEGA
全鏈和比特幣 DeFi 協議
地區
美國
分類
defi, 比特幣生態
生態
Mantle
成立於
1月 01, 2022
代幣發行
未發行
Concrete Protocol
鏈上債務信用體系
分類
defi, 借貸
生態
希米
成立於
1月 01, 2023
代幣發行
未發行
Zest
分離收益率和價格波動的解決方案
融資狀態
種子輪
分類
defi, 衍生品
成立於
1月 01, 2023
代幣發行
未發行
Kemet Trading
數字資產機構級基礎設施
地區
美國
分類
cefi解決方案
成立於
1月 01, 2022
代幣發行
未發行
BitReXe
比特幣上的並行圖靈完備智能合約
分類
layer2, 基礎設施
生態
比特幣
成立於
1月 01, 2024
代幣發行
未發行
Bezant
基於機器學習的資產管理平臺
分類
資產管理(cefi), cefi, 人工智能
成立於
1月 01, 2020
代幣發行
未發行
Sunrise
數據可用性 (DA) 層
融資狀態
種子輪
分類
da, 模組化, 基礎設施
成立於
1月 01, 2024
代幣發行
未發行
StripChain
跨鏈互操作性協議
分類
互操作性, 基礎設施, 跨鏈通訊
成立於
1月 01, 2024
代幣發行
未發行
Hamilton
基於比特幣的資產代幣化協議
融資狀態
pre種子輪
分類
defi, rwa
生態
核心 DAO, 堆疊, BOB
成立於
1月 01, 2024
代幣發行
未發行
新聞
ARGENTINA’S CHIEF PROSECUTOR ORDERS $100M CRYPTO FREEZE IN LIBRA COIN SCANDAL- Argentina’s Chief Prosecutor, Eduardo Taiano, ordered the freezing of nearly $100 million in crypto linked to the sale of $LIBRA coins, Clarín reported.Key Developments:- LIBRA skyrocketed to a $4.5 billion market cap before collapsing last February raising allegations of a pump-and-dump scheme.- President Javier Milei promoted LIBRA on X, claiming it would support small businesses. He later deleted his tweet after the token crashed.- Milei now faces fraud charges, with authorities investigating the token’s financial records and deleted social media posts.- Before LIBRA’s crash, a small group of wallets holding most of the supply reportedly cashed out. Kelsier Ventures CEO Hayden Davis admitted to making $100M from the project, according to Decrypt.- Reports claim 40,000 investors were affected, but Milei disputes this, saying only 5,000 were involved.- Law enforcement, regulators, and international exchanges have been urged to cooperate in freezing funds.Milei’s Defense:- Milei insists he shared LIBRA in good faith, believing it could benefit Argentine entrepreneurs.- He dismissed the impact on local investors, saying:“Did the State lose money? No. Did Argentinians lose money? Maybe four or five at most.”- However, this isn’t Milei’s first crypto controversy. In 2022, before becoming president, he was sued for promoting CoinX, a platform that falsely promised massive returns.Image: Cato Institute
BSCNews
3月 6, 2025
Argentine prosecutors seek to freeze $110 million in assets related to the Libra meme coin scandal.
#DeFi
The Block
3月 5, 2025
🤯🇦🇷 So, it turns out one of the creators of the meme coin #LIBRA allegedly bribed Argentina’s president! Coindesk spills the tea ☕️ ◻️ Private messages from Hayden Davis surfaced, where he boasts about buying support from Javier Milei: “I control this guy. I send money to his sister, and he signs whatever I say and does whatever I want.” 🤨💸 ◻️ Argentina's opposition is already throwing around impeachment threats against the president + Javier Milei is facing fraud accusations. Yikes! 😬 ◻️ These chats could give the current administration yet another reason to kick off an anti-corruption probe. 📉🔍 ◻️ But hey, guess who cashed in big time? [Hayden Davis and Kelsier ](https://t.co/hprPiWWHha)Ventures raked in over $100 million within hours of LIBRA's launch! 💰🚀 #CryptoDrama
crynetio
3月 5, 2025
🚨 BREAKING: The full investigative report on Hayden Davis, Kelsier Ventures Co-Founder and CEO, is now live. https://t.co/8ioPHDyYbt
SolanaFloor
2月 28, 2025
🚨 JUST IN: The US Department of Justice has reportedly launched an investigation into President Javier Milei’s promotion of $LIBRA and the role of its founders, including Kelsier Ventures’ Hayden Davis, KIP Protocol’s Julian Peh, and two Argentine entrepreneurs. https://t.co/goreeOJYjr
Crypto_Briefing
2月 26, 2025
扫码获取更多资讯
Hyperithm
數字資產管理公司
hyperithm
Twitter
LinkedIn
分類:
資產管理(cefi)
cefi
地區:
日本
成立於:
2018
Hyperithm 是一家位於東京和首爾的私人數字資產管理公司,爲機構投資者和高淨值人士提供服務。
Hyperithm 融資
融資事件
輪次金額估值日期投資者
b1輪未披露--4月 18, 2022
Coinbase Ventures
b輪1100萬美元--8月 18, 2021
Wemade*
Hashed*
GS Futures
Coinbase Ventures
Samsung Next
a輪未披露--7月 23, 2019
Kakao Ventures
投資者
Coinbase Ventures
美國
Hashed
韓國
Samsung Next
美國
GS Futures
Kakao Ventures
Wemade
韓國
Hyperithm 團隊
Wonjun Lloyd Lee
創始人兼CEO
Sangrok Oh
聯合創始人
SuKyung (Sue) Na
COO
Junha Y.
CTO
Yoshikazu Abe
首席戰略官
Yifan Gao
執行董事
Shanabodee (Merck) Paisalachpong
風險投資主管
Seyoung Lee
財務兼運營主管
Jinho Choi
首席財務官/執行副總裁
Hyperithm 投資組合
近一年投資輪次
4
歷史投資輪次
27
領投次數
0
投資組合數量
32
項目融資狀態地區分類生態成立於代幣發行
Zest Protocol
defi
合成資產
幻影
1月 01, 2022
已發行
Yooldo
遊戲
遊戲平臺
不可變 x
linea
1月 01, 2022
未發行
Superfluid
戰略融資
英國
鏈上財務解決方案
流支付
以太坊
樂觀
gnosis chain
多邊形
bnb 鏈
雪崩
基礎
裁判
1月 01, 2020
未發行
Shardeum
戰略融資
印度
層1
基礎設施
1月 01, 2022
已發行
ZKEX
種子輪
dex
defi
層3
以太坊
linea
多邊形 zkevm
樂觀
多邊形
外套
bnb 鏈
雪崩
zksync
基礎
美蒂斯
裁判
manta
滾動
1月 01, 2022
未發行
Zest Protocol
種子輪
信用借貸
defi
借貸
堆疊
1月 01, 2022
未發行
Intmax
戰略融資
zk
layer2
基礎設施
以太坊
1月 01, 2022
未發行
Oasys
日本
新加坡
遊戲解決方案
層1
基礎設施
1月 01, 2022
已發行
Canza Finance
戰略融資
尼日利亞
defi
雪崩
1月 01, 2020
未發行
Gluon
種子輪
defi
收益聚合器
1月 01, 2021
未發行
ML Tech
戰略融資
美國
工具
交易機器人
5月 01, 2020
未發行
Bunzz
種子輪
日本
開發者平台
基礎設施
一顆星星
以太坊
多邊形
bnb 鏈
雪崩
裁判
1月 01, 2021
未發行
FLock.io
戰略融資
英國
隱私
人工智能
基礎設施
1月 01, 2022
已發行
Campaign
行銷解決方案
nft
1月 01, 2022
未發行
Formation
雲計算
開發者平台
基礎設施
1月 01, 2020
未發行
Ether.Fi
lsd
defi
再質押
以太坊
滾動
1月 01, 2022
已發行
Soarchain
美國
物聯網
應用鏈
depin
基礎設施
宇宙
1月 01, 2022
已發行
Umoja
美國
支付
1月 01, 2020
未發行
BoomLand
pre種子輪
美國
遊戲開發
遊戲
1月 01, 2021
未發行
GAM3S.GG
戰略融資
阿聯酋
遊戲
遊戲平臺
1月 01, 2021
已發行
Confiction Labs
種子輪
娛樂
ip 共創
1月 01, 2021
未發行
LOCKON
etf
defi
多邊形
1月 01, 2021
未發行
Umoja
種子輪
defi
保險
衍生品
以太坊
1月 01, 2023
未發行
OMEGA
美國
defi
比特幣生態
Mantle
1月 01, 2022
未發行
Concrete Protocol
defi
借貸
希米
1月 01, 2023
未發行
Zest
種子輪
defi
衍生品
1月 01, 2023
未發行
Kemet Trading
美國
cefi解決方案
1月 01, 2022
未發行
BitReXe
layer2
基礎設施
比特幣
1月 01, 2024
未發行
Bezant
資產管理(cefi)
cefi
人工智能
1月 01, 2020
未發行
Sunrise
種子輪
da
模組化
基礎設施
1月 01, 2024
未發行
StripChain
互操作性
基礎設施
跨鏈通訊
1月 01, 2024
未發行
Hamilton
pre種子輪
defi
rwa
核心 DAO
堆疊
BOB
1月 01, 2024
未發行
Powered by
新聞
ARGENTINA’S CHIEF PROSECUTOR ORDERS $100M CRYPTO FREEZE IN LIBRA COIN SCANDAL- Argentina’s Chief Prosecutor, Eduardo Taiano, ordered the freezing of nearly $100 million in crypto linked to the sale of $LIBRA coins, Clarín reported.Key Developments:- LIBRA skyrocketed to a $4.5 billion market cap before collapsing last February raising allegations of a pump-and-dump scheme.- President Javier Milei promoted LIBRA on X, claiming it would support small businesses. He later deleted his tweet after the token crashed.- Milei now faces fraud charges, with authorities investigating the token’s financial records and deleted social media posts.- Before LIBRA’s crash, a small group of wallets holding most of the supply reportedly cashed out. Kelsier Ventures CEO Hayden Davis admitted to making $100M from the project, according to Decrypt.- Reports claim 40,000 investors were affected, but Milei disputes this, saying only 5,000 were involved.- Law enforcement, regulators, and international exchanges have been urged to cooperate in freezing funds.Milei’s Defense:- Milei insists he shared LIBRA in good faith, believing it could benefit Argentine entrepreneurs.- He dismissed the impact on local investors, saying:“Did the State lose money? No. Did Argentinians lose money? Maybe four or five at most.”- However, this isn’t Milei’s first crypto controversy. In 2022, before becoming president, he was sued for promoting CoinX, a platform that falsely promised massive returns.Image: Cato Institute
BSCNews
3月 6, 2025
Argentine prosecutors seek to freeze $110 million in assets related to the Libra meme coin scandal.
#DeFi
The Block
3月 5, 2025
🤯🇦🇷 So, it turns out one of the creators of the meme coin #LIBRA allegedly bribed Argentina’s president! Coindesk spills the tea ☕️ ◻️ Private messages from Hayden Davis surfaced, where he boasts about buying support from Javier Milei: “I control this guy. I send money to his sister, and he signs whatever I say and does whatever I want.” 🤨💸 ◻️ Argentina's opposition is already throwing around impeachment threats against the president + Javier Milei is facing fraud accusations. Yikes! 😬 ◻️ These chats could give the current administration yet another reason to kick off an anti-corruption probe. 📉🔍 ◻️ But hey, guess who cashed in big time? [Hayden Davis and Kelsier ](https://t.co/hprPiWWHha)Ventures raked in over $100 million within hours of LIBRA's launch! 💰🚀 #CryptoDrama
crynetio
3月 5, 2025
🚨 BREAKING: The full investigative report on Hayden Davis, Kelsier Ventures Co-Founder and CEO, is now live. https://t.co/8ioPHDyYbt
SolanaFloor
2月 28, 2025
🚨 JUST IN: The US Department of Justice has reportedly launched an investigation into President Javier Milei’s promotion of $LIBRA and the role of its founders, including Kelsier Ventures’ Hayden Davis, KIP Protocol’s Julian Peh, and two Argentine entrepreneurs. https://t.co/goreeOJYjr
Crypto_Briefing
2月 26, 2025
BREAKING: DOJ Reportedly Launches Investigation Into LIBRA Token CaseThe U.S. Department of Justice has allegedly initiated an inquiry into President Javier Milei’s involvement in promoting LIBRA, as well as the roles of the project's founders—Hayden Davis of Kelsier Ventures, Julian Peh of KIP Protocol, and two Argentine entrepreneurs—in the scheme.
CPOfficialtx
2月 26, 2025
"Argentinian President and Kelsier Ventures rugs millions""ByBit hacked for $1.5bn""Sentiment is at an all time low""The lawless, wild west is now crypto" https://t.co/7d2bLrLRwP
mywebacy
2月 21, 2025
‼️ $LIBRA Rug Pull: Insiders Took Millions, the Market Took the Loss We’re back with another deep dive into the #LIBRA chaos — total losses now exceed $500M, making it one of the biggest insider scams in crypto history. ☠️ How Did They Steal Hundreds of Millions? ➖ Launching Memecoins – M3M3 was used to push $LIBRA, #MELANIA, #AIAI, #MATES, #ENRON. Insiders stocked up before the public even knew. ➖ Liquidity Manipulation – Kelsier and Ben Chow controlled trading, preventing real market price discovery. ➖ Pump Through Influencers – massive hype lured retail investors in. ➖ Dump – insiders cashed out, leaving late buyers with worthless tokens. Who’s Involved? 🥷 1. Kelsier – admitted to a $100M fraud, then offered to “buy back” tokens — just another pump scheme. 2. Ben Chow (Meteora) – stepped down after the scandal, but his team controlled liquidity. 3. Hayden Davis – orchestrated fund withdrawals and insider trading. 4. Argentina’s President – his tweets were used to drive buying frenzy. The Aftermath 📉 ➖ 75,000 wallets wiped out, $200M stolen, and total market losses over $500M. ➖ Solayer developer lost $2M investing in insider-run tokens. ➖ Ben Chow left Meteora, claiming “his team wasn’t involved” 💡 What’s Next? Solana’s ecosystem took a hit, but insider-driven memecoins aren’t going anywhere. Meanwhile, #FTX repayments are bringing fresh liquidity into the market, and record short positions on #ETH ($11B) suggest that manipulation is far from over. ⚠️ $LIBRA shows exactly how this market works: those in the know make millions, the rest get left with nothing #Crypto #CryptoNews
#DeFi
$ETH
$MAG7.SSI
MatchSystems
2月 21, 2025
Hayden Davis of Kelsier Ventures reveals tactics to "max extract" from controversial memecoins like LIBRA and MELANIA, the largest rug pulls of 2025. Read more: https://t.co/wrCrevfCkT #DeFi #Web3 #Memecoins #LIBRA #MELANIA #CryptoNews
#DeFi
$MELANIA
DefiantNews
2月 20, 2025
📊Deep Dive: How @KelsierVentures Profited $116M from $LIBRA and $MELANIA While Traders Lost Millions ✍️ @ario_57_ https://t.co/ZtCWJAhZyG
SolanaFloor
2月 20, 2025
🔥 สรุปเหตุการณ์เหรียญ $LIBRA และผลกระทบที่เกิดขึ้นแบบเข้าใจง่าย.1⃣ จุดเริ่มต้นโดย Javier Milei ประธานาธิบดีอาร์เจนตินา โพสต์สนับสนุนเหรียญ $LIBRA บนโซเชียลมีเดีย โดยอ้างว่าจะช่วยสนับสนุนเศรษฐกิจของประเทศและธุรกิจขนาดเล็ก พร้อมแชร์ Contract Address ให้ผู้คนซื้อเหรียญดังกล่าว.2⃣ ความเชื่อมั่นและการปั่นราคา ในช่วงแรกผู้คนเชื่อว่าเป็นโครงการจริง เนื่องจากโพสต์จากช่องทางส่วนตัวของ Milei และมีนักการเมืองอื่นๆ ร่วมสนับสนุน ทำให้ Market Cap ของ $LIBRA พุ่งขึ้นไปถึง 4.5 พันล้านดอลลาร์หรือ 150,000 ล้านบาท ภายในเวลาไม่กี่ชั่วโมง.3⃣ การเทขายและความเสียหาย ข้อมูลจาก Bubblemaps เผยว่า 82% ของ Supply อยู่ในกลุ่มกระเป๋าเดียวกันและไม่ถูกล็อก ทำให้เกิดการเทขายอย่างรวดเร็ว Market Cap ลดลงกว่า 80% ภายในเวลาไม่กี่ชั่วโมง.4⃣ ปฏิกิริยาของ Milei ได้ลบโพสต์และชี้แจงว่าไม่ได้ตรวจสอบรายละเอียดให้ดีก่อนโพสต์ แต่ความเสียหายได้เกิดขึ้นแล้ว.5⃣ ผลกระทบทางการเมืองและกฎหมาย📷 Milei ถูกฟ้องร้องข้อหาฉ้อโกงจากการส่งเสริมเหรียญที่ทำให้นักลงทุนขาดทุน▪️ ฝ่ายตรงข้ามทางการเมืองขู่ว่าจะถอดถอนเขาออกจากตำแหน่ง▪️ สำนักงานต่อต้านการทุจริตของอาร์เจนตินาเริ่มสอบสวนโครงการ $LIBRA▪️ ชื่อเสียงของ Milei เสียหายอย่างหนัก.6⃣ การเปิดเผยผู้เกี่ยวข้อง Hayden Mark Davis CEO ของ Kelsier Ventures ออกมาเปิดเผยว่าเป็นที่ปรึกษาให้กับโครงการ $LIBRA และดูแล Liquidity โดยทีมงานของ Milei ได้รับการแนะนำจาก KIP Protocol ซึ่งเคยเสนอการใช้บล็อกเชนเพื่อสนับสนุนธุรกิจในอาร์เจนตินา.7⃣ การสัมภาษณ์ของ Coffeezilla โดย Davis ให้สัมภาษณ์ว่า▪️ มีการ Snipe Supply และให้สิทธิ์ Insider ซื้อเหรียญก่อน▪️ ทีม Kelsier มีส่วนเกี่ยวข้องกับเหรียญ Pump & Dump อื่นๆ เช่น $MELANIA และ $TRUMP▪️ ทำกำไรไปกว่า 113 ล้านดอลลาร์.8⃣ ผลกระทบต่อ Solana Ecosystem เหรียญ $LIBRA และเหรียญอื่นๆ ที่เกี่ยวข้อง เช่น $TRUMP และ $MELANIA ส่งผลให้ Liquidity ใน Solana Ecosystem ถูกดึงออกไปอย่างมาก Volume การซื้อขายลดลง และผู้เล่นเริ่มหันไปสนใจ BNB Chain และ Ethereum แทน.9⃣ อนาคตของ Solana ผู้คนเริ่มมองว่า Solana อาจถึงจุดจบของ "Casino Era" เนื่องจากเงินไหลออกไปยัง Ecosystem อื่น และเหรียญใน Solana ถูกเทขายอย่างหนัก.⚡️ เหตุการณ์นี้ไม่เพียงแต่สร้างความเสียหายให้กับนักลงทุน แต่ยังส่งผลกระทบต่อชื่อเสียงของ Javier Milei และ Solana Ecosystem โดยอาจเป็นจุดเปลี่ยนสำคัญที่ทำให้ผู้คนเริ่มหันไปสนใจ Blockchain อื่นๆ มากขึ้น
#Layer1
$SOL
BitcoinAddictTH
2月 20, 2025
LIBRA MEMECOIN CRASH: 86% OF TRADERS LOST $251M- Onchain data from Nansen Research has exposed the brutal impact of the LIBRA memecoin collapse. A staggering 86% of traders were caught in a pump-and-dump, leading to $251M in losses.Here’s a full breakdown of what happened:LIBRA Boom and Bust:- LIBRA was minted on Feb 14 at 21:38 UTC.- Just 23 minutes later, Argentine President Javier Milei shared a post about it on X (formerly Twitter).- By 22:44 UTC, the token surged to $4.55, reaching a market cap of $4 billion.- Within hours, the price collapsed by 95%, leaving most traders in heavy losses.The Numbers: Who Lost & Who Won?- Total losses: $251 million- 15,430 wallets traded LIBRA with at least $1,000 profit/loss- 86% of traders (over 13,000 wallets) lost moneySmall traders hit hard:- 1,478 wallets lost between $1,000–$10,000 → $4.8M total losses -2,800 wallets lost between $10,000–$100,000 → $82.4M total lossesBig losses among high-stakes traders:- 392 wallets lost between $100,000–$1 million → $96.5M total losses- 23 wallets lost more than $1 million → $40.9M total losses- Biggest single loss: Barstool Sports founder Dave Portnoy lost $6.3M.- 15 worst wallets together lost $33.7M, with one wallet still holding 57% of its initial balance.Profitable wallets:- Only 2,101 wallets made money, taking home $180M in gains- Insiders and early traders cashed out millions before the crash- Hayden Davis (CEO, Kelsier Ventures) and Julian Peh (CEO, KIP Protocol) are key figures behind LIBRA.- Davis reportedly made $100M but claims he doesn’t directly hold LIBRA.Legal investigations underway:- Burwick Law (handling Pumpfun & Hawk Tuah lawsuits) is now investigating LIBRA. The firm is gathering evidence for legal action on behalf of affected investors.- The President claims he “only shared information” and wasn’t promoting the token.His X post was deleted within 5 hours after the controversy erupted.- Meanwhile, Argentine opposition is calling for his impeachment over the scandal.Image created by BSCN using AI
#DeFi
BSCNews
2月 20, 2025
📣12-Hour Update: The News You Can’t Afford to Miss… [February 14th]- Nigerian officials sue @Binance for $79.5B for ruining their country's currency per Reuters- $LIBRA's Hayden Davis & company Kelsier Ventures wallet now traceable on Arkham Intel platform- @Hashdex has been granted approval from the Brazilian SEC to launch the World’s first XRP spot ETF in Brazil- @monad_xyz Testnet goes live- @BinanceUS resumes USD deposits and withdrawals for the first time since 2023
#ETF
$MAG7.SSI
$XRP
$ARKM
BSCNews
2月 19, 2025
📹LATEST: Kelsier holds almost $300M in funds across 1000 addresses, whistleblower comes forward, and SOL dipped to $165. Could the $LIBRA contagion spread further? https://t.co/TRbF3bWZT0
#Layer1
SolanaFloor
2月 19, 2025
We’d like to share an important update regarding @KelsierVentures’ investment in Saturn. In light of recent revelations, Saturn has engaged legal counsel to refund the $45,000 investment in full. To avoid any confusion, Saturn has never engaged @KelsierVentures for marketing or professional services.
#Fundraising
Saturn_btc
2月 19, 2025
🚨 JUST IN: Arkham Intelligence is now tracking wallet addresses linked to Kelsier Ventures (Hayden Davis), which holds nearly $300M, primarily in $LIBRA https://t.co/QBDaxnAS85
#DeFi
Crypto_Briefing
2月 19, 2025
BREAKING: 1000+ KELSIER VENTURES ADDRESSES NOW ON ARKHAMWe have identified over 1000 addresses belonging to Kelsier Ventures, a.k.a. Hayden Davis.Kelsier addresses that hold LIBRA-associated funds are tagged in our ‘Libra’ entity. Kelsier addresses separate from the LIBRA project are tagged as ‘Kelsier Ventures (Hayden Davis)’.We are the first to publicly identify this full set of addresses.
#DeFi
$ARKM
arkham
2月 19, 2025
💥 $LIBRA Scandal Rocked @Solana: The Whole Story The so-called “official token of Argentina” pumped to $4B—then crashed 90% overnight and exposed a lot of the dark side. What went down? 👇🔹 82% of supply was controlled by a few wallets.🔹 Political fallout—Argentina’s president is under fire.🔹 Kelsier Ventures & Meteora insiders cashed out millions.🔹 $LIBRA marked as "another Sol memecoin rug": Same scammers, different token.🔹 Meteora co-founder resigned after ties to dumpers surfaced.🔹 Community backlash—top influencers under fire for early access.🔹 Solana DEX volumes down, investors bailing.
#Layer1
COIN360com
2月 19, 2025
Kelsier Ventures, the issuer of Libra, is accused of paying money to bribe the president’s sister and is the mastermind behind multiple “Rug Pulls”. Where does it come from? As the Libra coin issuance farce fermented for several days, the token market maker Kelsier Ventures and its CEO Hayden Davis, the manipulators behind the scenes, surfaced. This article will get to know them, understand their background, and the role they played in the Libra scandal. Note: This article is AI-translated; slight inaccuracies may exist.
PANONYGroup
2月 19, 2025
LIBRA CREATOR CLAIMS PAYING MILEI'S SISTER TO CONTROL ARGENTINE PRESIDENT: REPORT- Hayden Davis, the creator of the $LIBRA token, has made shocking claims of paying Karina Milei, sister of Argentine President Javier Milei, to influence key decisions, per CoinDesk.Key Details:- In text messages reviewed by CoinDesk, Davis, CEO of Kelsier Ventures, says he could "control" President Milei by paying Karina. He even claims, "I send $$ to his sister, and he does what I want."- Davis denied the allegations, stating he never paid the Mileis, calling it a "politically motivated attack." Despite this, text messages suggest otherwise.- The $LIBRA memecoin, launched on Solana, soared to a $4.5B market cap, only to crash 95% shortly after. Early insiders, including Davis, profited over $100M before the collapse.- President Milei denied promoting $LIBRA but acknowledged spreading the word. He faces accusations of involvement in an alleged “rug pull.”- Argentina’s Anti-Corruption Office is investigating the scandal, with some calling for Milei's impeachment. Lawyers claim the president's actions misled investors.Images: Perfil and Buenos Aires Times
#Macro
$SOL
BSCNews
2月 19, 2025
ARGENTINA’S CHIEF PROSECUTOR ORDERS $100M CRYPTO FREEZE IN LIBRA COIN SCANDAL- Argentina’s Chief Prosecutor, Eduardo Taiano, ordered the freezing of nearly $100 million in crypto linked to the sale of $LIBRA coins, Clarín reported.Key Developments:- LIBRA skyrocketed to a $4.5 billion market cap before collapsing last February raising allegations of a pump-and-dump scheme.- President Javier Milei promoted LIBRA on X, claiming it would support small businesses. He later deleted his tweet after the token crashed.- Milei now faces fraud charges, with authorities investigating the token’s financial records and deleted social media posts.- Before LIBRA’s crash, a small group of wallets holding most of the supply reportedly cashed out. Kelsier Ventures CEO Hayden Davis admitted to making $100M from the project, according to Decrypt.- Reports claim 40,000 investors were affected, but Milei disputes this, saying only 5,000 were involved.- Law enforcement, regulators, and international exchanges have been urged to cooperate in freezing funds.Milei’s Defense:- Milei insists he shared LIBRA in good faith, believing it could benefit Argentine entrepreneurs.- He dismissed the impact on local investors, saying:“Did the State lose money? No. Did Argentinians lose money? Maybe four or five at most.”- However, this isn’t Milei’s first crypto controversy. In 2022, before becoming president, he was sued for promoting CoinX, a platform that falsely promised massive returns.Image: Cato Institute
BSCNews
3月 6, 2025
Argentine prosecutors seek to freeze $110 million in assets related to the Libra meme coin scandal.
#DeFi
The Block
3月 5, 2025
🤯🇦🇷 So, it turns out one of the creators of the meme coin #LIBRA allegedly bribed Argentina’s president! Coindesk spills the tea ☕️ ◻️ Private messages from Hayden Davis surfaced, where he boasts about buying support from Javier Milei: “I control this guy. I send money to his sister, and he signs whatever I say and does whatever I want.” 🤨💸 ◻️ Argentina's opposition is already throwing around impeachment threats against the president + Javier Milei is facing fraud accusations. Yikes! 😬 ◻️ These chats could give the current administration yet another reason to kick off an anti-corruption probe. 📉🔍 ◻️ But hey, guess who cashed in big time? [Hayden Davis and Kelsier ](https://t.co/hprPiWWHha)Ventures raked in over $100 million within hours of LIBRA's launch! 💰🚀 #CryptoDrama
crynetio
3月 5, 2025
🚨 BREAKING: The full investigative report on Hayden Davis, Kelsier Ventures Co-Founder and CEO, is now live. https://t.co/8ioPHDyYbt
SolanaFloor
2月 28, 2025
🚨 JUST IN: The US Department of Justice has reportedly launched an investigation into President Javier Milei’s promotion of $LIBRA and the role of its founders, including Kelsier Ventures’ Hayden Davis, KIP Protocol’s Julian Peh, and two Argentine entrepreneurs. https://t.co/goreeOJYjr
Crypto_Briefing
2月 26, 2025
BREAKING: DOJ Reportedly Launches Investigation Into LIBRA Token CaseThe U.S. Department of Justice has allegedly initiated an inquiry into President Javier Milei’s involvement in promoting LIBRA, as well as the roles of the project's founders—Hayden Davis of Kelsier Ventures, Julian Peh of KIP Protocol, and two Argentine entrepreneurs—in the scheme.
CPOfficialtx
2月 26, 2025
"Argentinian President and Kelsier Ventures rugs millions""ByBit hacked for $1.5bn""Sentiment is at an all time low""The lawless, wild west is now crypto" https://t.co/7d2bLrLRwP
mywebacy
2月 21, 2025
‼️ $LIBRA Rug Pull: Insiders Took Millions, the Market Took the Loss We’re back with another deep dive into the #LIBRA chaos — total losses now exceed $500M, making it one of the biggest insider scams in crypto history. ☠️ How Did They Steal Hundreds of Millions? ➖ Launching Memecoins – M3M3 was used to push $LIBRA, #MELANIA, #AIAI, #MATES, #ENRON. Insiders stocked up before the public even knew. ➖ Liquidity Manipulation – Kelsier and Ben Chow controlled trading, preventing real market price discovery. ➖ Pump Through Influencers – massive hype lured retail investors in. ➖ Dump – insiders cashed out, leaving late buyers with worthless tokens. Who’s Involved? 🥷 1. Kelsier – admitted to a $100M fraud, then offered to “buy back” tokens — just another pump scheme. 2. Ben Chow (Meteora) – stepped down after the scandal, but his team controlled liquidity. 3. Hayden Davis – orchestrated fund withdrawals and insider trading. 4. Argentina’s President – his tweets were used to drive buying frenzy. The Aftermath 📉 ➖ 75,000 wallets wiped out, $200M stolen, and total market losses over $500M. ➖ Solayer developer lost $2M investing in insider-run tokens. ➖ Ben Chow left Meteora, claiming “his team wasn’t involved” 💡 What’s Next? Solana’s ecosystem took a hit, but insider-driven memecoins aren’t going anywhere. Meanwhile, #FTX repayments are bringing fresh liquidity into the market, and record short positions on #ETH ($11B) suggest that manipulation is far from over. ⚠️ $LIBRA shows exactly how this market works: those in the know make millions, the rest get left with nothing #Crypto #CryptoNews
#DeFi
$ETH
$MAG7.SSI
MatchSystems
2月 21, 2025
Hayden Davis of Kelsier Ventures reveals tactics to "max extract" from controversial memecoins like LIBRA and MELANIA, the largest rug pulls of 2025. Read more: https://t.co/wrCrevfCkT #DeFi #Web3 #Memecoins #LIBRA #MELANIA #CryptoNews
#DeFi
$MELANIA
DefiantNews
2月 20, 2025
📊Deep Dive: How @KelsierVentures Profited $116M from $LIBRA and $MELANIA While Traders Lost Millions ✍️ @ario_57_ https://t.co/ZtCWJAhZyG
SolanaFloor
2月 20, 2025
🔥 สรุปเหตุการณ์เหรียญ $LIBRA และผลกระทบที่เกิดขึ้นแบบเข้าใจง่าย.1⃣ จุดเริ่มต้นโดย Javier Milei ประธานาธิบดีอาร์เจนตินา โพสต์สนับสนุนเหรียญ $LIBRA บนโซเชียลมีเดีย โดยอ้างว่าจะช่วยสนับสนุนเศรษฐกิจของประเทศและธุรกิจขนาดเล็ก พร้อมแชร์ Contract Address ให้ผู้คนซื้อเหรียญดังกล่าว.2⃣ ความเชื่อมั่นและการปั่นราคา ในช่วงแรกผู้คนเชื่อว่าเป็นโครงการจริง เนื่องจากโพสต์จากช่องทางส่วนตัวของ Milei และมีนักการเมืองอื่นๆ ร่วมสนับสนุน ทำให้ Market Cap ของ $LIBRA พุ่งขึ้นไปถึง 4.5 พันล้านดอลลาร์หรือ 150,000 ล้านบาท ภายในเวลาไม่กี่ชั่วโมง.3⃣ การเทขายและความเสียหาย ข้อมูลจาก Bubblemaps เผยว่า 82% ของ Supply อยู่ในกลุ่มกระเป๋าเดียวกันและไม่ถูกล็อก ทำให้เกิดการเทขายอย่างรวดเร็ว Market Cap ลดลงกว่า 80% ภายในเวลาไม่กี่ชั่วโมง.4⃣ ปฏิกิริยาของ Milei ได้ลบโพสต์และชี้แจงว่าไม่ได้ตรวจสอบรายละเอียดให้ดีก่อนโพสต์ แต่ความเสียหายได้เกิดขึ้นแล้ว.5⃣ ผลกระทบทางการเมืองและกฎหมาย📷 Milei ถูกฟ้องร้องข้อหาฉ้อโกงจากการส่งเสริมเหรียญที่ทำให้นักลงทุนขาดทุน▪️ ฝ่ายตรงข้ามทางการเมืองขู่ว่าจะถอดถอนเขาออกจากตำแหน่ง▪️ สำนักงานต่อต้านการทุจริตของอาร์เจนตินาเริ่มสอบสวนโครงการ $LIBRA▪️ ชื่อเสียงของ Milei เสียหายอย่างหนัก.6⃣ การเปิดเผยผู้เกี่ยวข้อง Hayden Mark Davis CEO ของ Kelsier Ventures ออกมาเปิดเผยว่าเป็นที่ปรึกษาให้กับโครงการ $LIBRA และดูแล Liquidity โดยทีมงานของ Milei ได้รับการแนะนำจาก KIP Protocol ซึ่งเคยเสนอการใช้บล็อกเชนเพื่อสนับสนุนธุรกิจในอาร์เจนตินา.7⃣ การสัมภาษณ์ของ Coffeezilla โดย Davis ให้สัมภาษณ์ว่า▪️ มีการ Snipe Supply และให้สิทธิ์ Insider ซื้อเหรียญก่อน▪️ ทีม Kelsier มีส่วนเกี่ยวข้องกับเหรียญ Pump & Dump อื่นๆ เช่น $MELANIA และ $TRUMP▪️ ทำกำไรไปกว่า 113 ล้านดอลลาร์.8⃣ ผลกระทบต่อ Solana Ecosystem เหรียญ $LIBRA และเหรียญอื่นๆ ที่เกี่ยวข้อง เช่น $TRUMP และ $MELANIA ส่งผลให้ Liquidity ใน Solana Ecosystem ถูกดึงออกไปอย่างมาก Volume การซื้อขายลดลง และผู้เล่นเริ่มหันไปสนใจ BNB Chain และ Ethereum แทน.9⃣ อนาคตของ Solana ผู้คนเริ่มมองว่า Solana อาจถึงจุดจบของ "Casino Era" เนื่องจากเงินไหลออกไปยัง Ecosystem อื่น และเหรียญใน Solana ถูกเทขายอย่างหนัก.⚡️ เหตุการณ์นี้ไม่เพียงแต่สร้างความเสียหายให้กับนักลงทุน แต่ยังส่งผลกระทบต่อชื่อเสียงของ Javier Milei และ Solana Ecosystem โดยอาจเป็นจุดเปลี่ยนสำคัญที่ทำให้ผู้คนเริ่มหันไปสนใจ Blockchain อื่นๆ มากขึ้น
#Layer1
$SOL
BitcoinAddictTH
2月 20, 2025
LIBRA MEMECOIN CRASH: 86% OF TRADERS LOST $251M- Onchain data from Nansen Research has exposed the brutal impact of the LIBRA memecoin collapse. A staggering 86% of traders were caught in a pump-and-dump, leading to $251M in losses.Here’s a full breakdown of what happened:LIBRA Boom and Bust:- LIBRA was minted on Feb 14 at 21:38 UTC.- Just 23 minutes later, Argentine President Javier Milei shared a post about it on X (formerly Twitter).- By 22:44 UTC, the token surged to $4.55, reaching a market cap of $4 billion.- Within hours, the price collapsed by 95%, leaving most traders in heavy losses.The Numbers: Who Lost & Who Won?- Total losses: $251 million- 15,430 wallets traded LIBRA with at least $1,000 profit/loss- 86% of traders (over 13,000 wallets) lost moneySmall traders hit hard:- 1,478 wallets lost between $1,000–$10,000 → $4.8M total losses -2,800 wallets lost between $10,000–$100,000 → $82.4M total lossesBig losses among high-stakes traders:- 392 wallets lost between $100,000–$1 million → $96.5M total losses- 23 wallets lost more than $1 million → $40.9M total losses- Biggest single loss: Barstool Sports founder Dave Portnoy lost $6.3M.- 15 worst wallets together lost $33.7M, with one wallet still holding 57% of its initial balance.Profitable wallets:- Only 2,101 wallets made money, taking home $180M in gains- Insiders and early traders cashed out millions before the crash- Hayden Davis (CEO, Kelsier Ventures) and Julian Peh (CEO, KIP Protocol) are key figures behind LIBRA.- Davis reportedly made $100M but claims he doesn’t directly hold LIBRA.Legal investigations underway:- Burwick Law (handling Pumpfun & Hawk Tuah lawsuits) is now investigating LIBRA. The firm is gathering evidence for legal action on behalf of affected investors.- The President claims he “only shared information” and wasn’t promoting the token.His X post was deleted within 5 hours after the controversy erupted.- Meanwhile, Argentine opposition is calling for his impeachment over the scandal.Image created by BSCN using AI
#DeFi
BSCNews
2月 20, 2025
📣12-Hour Update: The News You Can’t Afford to Miss… [February 14th]- Nigerian officials sue @Binance for $79.5B for ruining their country's currency per Reuters- $LIBRA's Hayden Davis & company Kelsier Ventures wallet now traceable on Arkham Intel platform- @Hashdex has been granted approval from the Brazilian SEC to launch the World’s first XRP spot ETF in Brazil- @monad_xyz Testnet goes live- @BinanceUS resumes USD deposits and withdrawals for the first time since 2023
#ETF
$MAG7.SSI
$XRP
$ARKM
BSCNews
2月 19, 2025
📹LATEST: Kelsier holds almost $300M in funds across 1000 addresses, whistleblower comes forward, and SOL dipped to $165. Could the $LIBRA contagion spread further? https://t.co/TRbF3bWZT0
#Layer1
SolanaFloor
2月 19, 2025
We’d like to share an important update regarding @KelsierVentures’ investment in Saturn. In light of recent revelations, Saturn has engaged legal counsel to refund the $45,000 investment in full. To avoid any confusion, Saturn has never engaged @KelsierVentures for marketing or professional services.
#Fundraising
Saturn_btc
2月 19, 2025
🚨 JUST IN: Arkham Intelligence is now tracking wallet addresses linked to Kelsier Ventures (Hayden Davis), which holds nearly $300M, primarily in $LIBRA https://t.co/QBDaxnAS85
#DeFi
Crypto_Briefing
2月 19, 2025
BREAKING: 1000+ KELSIER VENTURES ADDRESSES NOW ON ARKHAMWe have identified over 1000 addresses belonging to Kelsier Ventures, a.k.a. Hayden Davis.Kelsier addresses that hold LIBRA-associated funds are tagged in our ‘Libra’ entity. Kelsier addresses separate from the LIBRA project are tagged as ‘Kelsier Ventures (Hayden Davis)’.We are the first to publicly identify this full set of addresses.
#DeFi
$ARKM
arkham
2月 19, 2025
💥 $LIBRA Scandal Rocked @Solana: The Whole Story The so-called “official token of Argentina” pumped to $4B—then crashed 90% overnight and exposed a lot of the dark side. What went down? 👇🔹 82% of supply was controlled by a few wallets.🔹 Political fallout—Argentina’s president is under fire.🔹 Kelsier Ventures & Meteora insiders cashed out millions.🔹 $LIBRA marked as "another Sol memecoin rug": Same scammers, different token.🔹 Meteora co-founder resigned after ties to dumpers surfaced.🔹 Community backlash—top influencers under fire for early access.🔹 Solana DEX volumes down, investors bailing.
#Layer1
COIN360com
2月 19, 2025
Kelsier Ventures, the issuer of Libra, is accused of paying money to bribe the president’s sister and is the mastermind behind multiple “Rug Pulls”. Where does it come from? As the Libra coin issuance farce fermented for several days, the token market maker Kelsier Ventures and its CEO Hayden Davis, the manipulators behind the scenes, surfaced. This article will get to know them, understand their background, and the role they played in the Libra scandal. Note: This article is AI-translated; slight inaccuracies may exist.
PANONYGroup
2月 19, 2025
LIBRA CREATOR CLAIMS PAYING MILEI'S SISTER TO CONTROL ARGENTINE PRESIDENT: REPORT- Hayden Davis, the creator of the $LIBRA token, has made shocking claims of paying Karina Milei, sister of Argentine President Javier Milei, to influence key decisions, per CoinDesk.Key Details:- In text messages reviewed by CoinDesk, Davis, CEO of Kelsier Ventures, says he could "control" President Milei by paying Karina. He even claims, "I send $$ to his sister, and he does what I want."- Davis denied the allegations, stating he never paid the Mileis, calling it a "politically motivated attack." Despite this, text messages suggest otherwise.- The $LIBRA memecoin, launched on Solana, soared to a $4.5B market cap, only to crash 95% shortly after. Early insiders, including Davis, profited over $100M before the collapse.- President Milei denied promoting $LIBRA but acknowledged spreading the word. He faces accusations of involvement in an alleged “rug pull.”- Argentina’s Anti-Corruption Office is investigating the scandal, with some calling for Milei's impeachment. Lawyers claim the president's actions misled investors.Images: Perfil and Buenos Aires Times
#Macro
$SOL
BSCNews
2月 19, 2025
ARGENTINA’S CHIEF PROSECUTOR ORDERS $100M CRYPTO FREEZE IN LIBRA COIN SCANDAL- Argentina’s Chief Prosecutor, Eduardo Taiano, ordered the freezing of nearly $100 million in crypto linked to the sale of $LIBRA coins, Clarín reported.Key Developments:- LIBRA skyrocketed to a $4.5 billion market cap before collapsing last February raising allegations of a pump-and-dump scheme.- President Javier Milei promoted LIBRA on X, claiming it would support small businesses. He later deleted his tweet after the token crashed.- Milei now faces fraud charges, with authorities investigating the token’s financial records and deleted social media posts.- Before LIBRA’s crash, a small group of wallets holding most of the supply reportedly cashed out. Kelsier Ventures CEO Hayden Davis admitted to making $100M from the project, according to Decrypt.- Reports claim 40,000 investors were affected, but Milei disputes this, saying only 5,000 were involved.- Law enforcement, regulators, and international exchanges have been urged to cooperate in freezing funds.Milei’s Defense:- Milei insists he shared LIBRA in good faith, believing it could benefit Argentine entrepreneurs.- He dismissed the impact on local investors, saying:“Did the State lose money? No. Did Argentinians lose money? Maybe four or five at most.”- However, this isn’t Milei’s first crypto controversy. In 2022, before becoming president, he was sued for promoting CoinX, a platform that falsely promised massive returns.Image: Cato Institute
BSCNews
3月 6, 2025
Argentine prosecutors seek to freeze $110 million in assets related to the Libra meme coin scandal.
#DeFi
The Block
3月 5, 2025
🤯🇦🇷 So, it turns out one of the creators of the meme coin #LIBRA allegedly bribed Argentina’s president! Coindesk spills the tea ☕️ ◻️ Private messages from Hayden Davis surfaced, where he boasts about buying support from Javier Milei: “I control this guy. I send money to his sister, and he signs whatever I say and does whatever I want.” 🤨💸 ◻️ Argentina's opposition is already throwing around impeachment threats against the president + Javier Milei is facing fraud accusations. Yikes! 😬 ◻️ These chats could give the current administration yet another reason to kick off an anti-corruption probe. 📉🔍 ◻️ But hey, guess who cashed in big time? [Hayden Davis and Kelsier ](https://t.co/hprPiWWHha)Ventures raked in over $100 million within hours of LIBRA's launch! 💰🚀 #CryptoDrama
crynetio
3月 5, 2025
🚨 BREAKING: The full investigative report on Hayden Davis, Kelsier Ventures Co-Founder and CEO, is now live. https://t.co/8ioPHDyYbt
SolanaFloor
2月 28, 2025
🚨 JUST IN: The US Department of Justice has reportedly launched an investigation into President Javier Milei’s promotion of $LIBRA and the role of its founders, including Kelsier Ventures’ Hayden Davis, KIP Protocol’s Julian Peh, and two Argentine entrepreneurs. https://t.co/goreeOJYjr
Crypto_Briefing
2月 26, 2025
BREAKING: DOJ Reportedly Launches Investigation Into LIBRA Token CaseThe U.S. Department of Justice has allegedly initiated an inquiry into President Javier Milei’s involvement in promoting LIBRA, as well as the roles of the project's founders—Hayden Davis of Kelsier Ventures, Julian Peh of KIP Protocol, and two Argentine entrepreneurs—in the scheme.
CPOfficialtx
2月 26, 2025
"Argentinian President and Kelsier Ventures rugs millions""ByBit hacked for $1.5bn""Sentiment is at an all time low""The lawless, wild west is now crypto" https://t.co/7d2bLrLRwP
mywebacy
2月 21, 2025
‼️ $LIBRA Rug Pull: Insiders Took Millions, the Market Took the Loss We’re back with another deep dive into the #LIBRA chaos — total losses now exceed $500M, making it one of the biggest insider scams in crypto history. ☠️ How Did They Steal Hundreds of Millions? ➖ Launching Memecoins – M3M3 was used to push $LIBRA, #MELANIA, #AIAI, #MATES, #ENRON. Insiders stocked up before the public even knew. ➖ Liquidity Manipulation – Kelsier and Ben Chow controlled trading, preventing real market price discovery. ➖ Pump Through Influencers – massive hype lured retail investors in. ➖ Dump – insiders cashed out, leaving late buyers with worthless tokens. Who’s Involved? 🥷 1. Kelsier – admitted to a $100M fraud, then offered to “buy back” tokens — just another pump scheme. 2. Ben Chow (Meteora) – stepped down after the scandal, but his team controlled liquidity. 3. Hayden Davis – orchestrated fund withdrawals and insider trading. 4. Argentina’s President – his tweets were used to drive buying frenzy. The Aftermath 📉 ➖ 75,000 wallets wiped out, $200M stolen, and total market losses over $500M. ➖ Solayer developer lost $2M investing in insider-run tokens. ➖ Ben Chow left Meteora, claiming “his team wasn’t involved” 💡 What’s Next? Solana’s ecosystem took a hit, but insider-driven memecoins aren’t going anywhere. Meanwhile, #FTX repayments are bringing fresh liquidity into the market, and record short positions on #ETH ($11B) suggest that manipulation is far from over. ⚠️ $LIBRA shows exactly how this market works: those in the know make millions, the rest get left with nothing #Crypto #CryptoNews
#DeFi
$ETH
$MAG7.SSI
MatchSystems
2月 21, 2025
Hayden Davis of Kelsier Ventures reveals tactics to "max extract" from controversial memecoins like LIBRA and MELANIA, the largest rug pulls of 2025. Read more: https://t.co/wrCrevfCkT #DeFi #Web3 #Memecoins #LIBRA #MELANIA #CryptoNews
#DeFi
$MELANIA
DefiantNews
2月 20, 2025
📊Deep Dive: How @KelsierVentures Profited $116M from $LIBRA and $MELANIA While Traders Lost Millions ✍️ @ario_57_ https://t.co/ZtCWJAhZyG
SolanaFloor
2月 20, 2025
🔥 สรุปเหตุการณ์เหรียญ $LIBRA และผลกระทบที่เกิดขึ้นแบบเข้าใจง่าย.1⃣ จุดเริ่มต้นโดย Javier Milei ประธานาธิบดีอาร์เจนตินา โพสต์สนับสนุนเหรียญ $LIBRA บนโซเชียลมีเดีย โดยอ้างว่าจะช่วยสนับสนุนเศรษฐกิจของประเทศและธุรกิจขนาดเล็ก พร้อมแชร์ Contract Address ให้ผู้คนซื้อเหรียญดังกล่าว.2⃣ ความเชื่อมั่นและการปั่นราคา ในช่วงแรกผู้คนเชื่อว่าเป็นโครงการจริง เนื่องจากโพสต์จากช่องทางส่วนตัวของ Milei และมีนักการเมืองอื่นๆ ร่วมสนับสนุน ทำให้ Market Cap ของ $LIBRA พุ่งขึ้นไปถึง 4.5 พันล้านดอลลาร์หรือ 150,000 ล้านบาท ภายในเวลาไม่กี่ชั่วโมง.3⃣ การเทขายและความเสียหาย ข้อมูลจาก Bubblemaps เผยว่า 82% ของ Supply อยู่ในกลุ่มกระเป๋าเดียวกันและไม่ถูกล็อก ทำให้เกิดการเทขายอย่างรวดเร็ว Market Cap ลดลงกว่า 80% ภายในเวลาไม่กี่ชั่วโมง.4⃣ ปฏิกิริยาของ Milei ได้ลบโพสต์และชี้แจงว่าไม่ได้ตรวจสอบรายละเอียดให้ดีก่อนโพสต์ แต่ความเสียหายได้เกิดขึ้นแล้ว.5⃣ ผลกระทบทางการเมืองและกฎหมาย📷 Milei ถูกฟ้องร้องข้อหาฉ้อโกงจากการส่งเสริมเหรียญที่ทำให้นักลงทุนขาดทุน▪️ ฝ่ายตรงข้ามทางการเมืองขู่ว่าจะถอดถอนเขาออกจากตำแหน่ง▪️ สำนักงานต่อต้านการทุจริตของอาร์เจนตินาเริ่มสอบสวนโครงการ $LIBRA▪️ ชื่อเสียงของ Milei เสียหายอย่างหนัก.6⃣ การเปิดเผยผู้เกี่ยวข้อง Hayden Mark Davis CEO ของ Kelsier Ventures ออกมาเปิดเผยว่าเป็นที่ปรึกษาให้กับโครงการ $LIBRA และดูแล Liquidity โดยทีมงานของ Milei ได้รับการแนะนำจาก KIP Protocol ซึ่งเคยเสนอการใช้บล็อกเชนเพื่อสนับสนุนธุรกิจในอาร์เจนตินา.7⃣ การสัมภาษณ์ของ Coffeezilla โดย Davis ให้สัมภาษณ์ว่า▪️ มีการ Snipe Supply และให้สิทธิ์ Insider ซื้อเหรียญก่อน▪️ ทีม Kelsier มีส่วนเกี่ยวข้องกับเหรียญ Pump & Dump อื่นๆ เช่น $MELANIA และ $TRUMP▪️ ทำกำไรไปกว่า 113 ล้านดอลลาร์.8⃣ ผลกระทบต่อ Solana Ecosystem เหรียญ $LIBRA และเหรียญอื่นๆ ที่เกี่ยวข้อง เช่น $TRUMP และ $MELANIA ส่งผลให้ Liquidity ใน Solana Ecosystem ถูกดึงออกไปอย่างมาก Volume การซื้อขายลดลง และผู้เล่นเริ่มหันไปสนใจ BNB Chain และ Ethereum แทน.9⃣ อนาคตของ Solana ผู้คนเริ่มมองว่า Solana อาจถึงจุดจบของ "Casino Era" เนื่องจากเงินไหลออกไปยัง Ecosystem อื่น และเหรียญใน Solana ถูกเทขายอย่างหนัก.⚡️ เหตุการณ์นี้ไม่เพียงแต่สร้างความเสียหายให้กับนักลงทุน แต่ยังส่งผลกระทบต่อชื่อเสียงของ Javier Milei และ Solana Ecosystem โดยอาจเป็นจุดเปลี่ยนสำคัญที่ทำให้ผู้คนเริ่มหันไปสนใจ Blockchain อื่นๆ มากขึ้น
#Layer1
$SOL
BitcoinAddictTH
2月 20, 2025
LIBRA MEMECOIN CRASH: 86% OF TRADERS LOST $251M- Onchain data from Nansen Research has exposed the brutal impact of the LIBRA memecoin collapse. A staggering 86% of traders were caught in a pump-and-dump, leading to $251M in losses.Here’s a full breakdown of what happened:LIBRA Boom and Bust:- LIBRA was minted on Feb 14 at 21:38 UTC.- Just 23 minutes later, Argentine President Javier Milei shared a post about it on X (formerly Twitter).- By 22:44 UTC, the token surged to $4.55, reaching a market cap of $4 billion.- Within hours, the price collapsed by 95%, leaving most traders in heavy losses.The Numbers: Who Lost & Who Won?- Total losses: $251 million- 15,430 wallets traded LIBRA with at least $1,000 profit/loss- 86% of traders (over 13,000 wallets) lost moneySmall traders hit hard:- 1,478 wallets lost between $1,000–$10,000 → $4.8M total losses -2,800 wallets lost between $10,000–$100,000 → $82.4M total lossesBig losses among high-stakes traders:- 392 wallets lost between $100,000–$1 million → $96.5M total losses- 23 wallets lost more than $1 million → $40.9M total losses- Biggest single loss: Barstool Sports founder Dave Portnoy lost $6.3M.- 15 worst wallets together lost $33.7M, with one wallet still holding 57% of its initial balance.Profitable wallets:- Only 2,101 wallets made money, taking home $180M in gains- Insiders and early traders cashed out millions before the crash- Hayden Davis (CEO, Kelsier Ventures) and Julian Peh (CEO, KIP Protocol) are key figures behind LIBRA.- Davis reportedly made $100M but claims he doesn’t directly hold LIBRA.Legal investigations underway:- Burwick Law (handling Pumpfun & Hawk Tuah lawsuits) is now investigating LIBRA. The firm is gathering evidence for legal action on behalf of affected investors.- The President claims he “only shared information” and wasn’t promoting the token.His X post was deleted within 5 hours after the controversy erupted.- Meanwhile, Argentine opposition is calling for his impeachment over the scandal.Image created by BSCN using AI
#DeFi
BSCNews
2月 20, 2025
📣12-Hour Update: The News You Can’t Afford to Miss… [February 14th]- Nigerian officials sue @Binance for $79.5B for ruining their country's currency per Reuters- $LIBRA's Hayden Davis & company Kelsier Ventures wallet now traceable on Arkham Intel platform- @Hashdex has been granted approval from the Brazilian SEC to launch the World’s first XRP spot ETF in Brazil- @monad_xyz Testnet goes live- @BinanceUS resumes USD deposits and withdrawals for the first time since 2023
#ETF
$MAG7.SSI
$XRP
$ARKM
BSCNews
2月 19, 2025
📹LATEST: Kelsier holds almost $300M in funds across 1000 addresses, whistleblower comes forward, and SOL dipped to $165. Could the $LIBRA contagion spread further? https://t.co/TRbF3bWZT0
#Layer1
SolanaFloor
2月 19, 2025
We’d like to share an important update regarding @KelsierVentures’ investment in Saturn. In light of recent revelations, Saturn has engaged legal counsel to refund the $45,000 investment in full. To avoid any confusion, Saturn has never engaged @KelsierVentures for marketing or professional services.
#Fundraising
Saturn_btc
2月 19, 2025
🚨 JUST IN: Arkham Intelligence is now tracking wallet addresses linked to Kelsier Ventures (Hayden Davis), which holds nearly $300M, primarily in $LIBRA https://t.co/QBDaxnAS85
#DeFi
Crypto_Briefing
2月 19, 2025
BREAKING: 1000+ KELSIER VENTURES ADDRESSES NOW ON ARKHAMWe have identified over 1000 addresses belonging to Kelsier Ventures, a.k.a. Hayden Davis.Kelsier addresses that hold LIBRA-associated funds are tagged in our ‘Libra’ entity. Kelsier addresses separate from the LIBRA project are tagged as ‘Kelsier Ventures (Hayden Davis)’.We are the first to publicly identify this full set of addresses.
#DeFi
$ARKM
arkham
2月 19, 2025
💥 $LIBRA Scandal Rocked @Solana: The Whole Story The so-called “official token of Argentina” pumped to $4B—then crashed 90% overnight and exposed a lot of the dark side. What went down? 👇🔹 82% of supply was controlled by a few wallets.🔹 Political fallout—Argentina’s president is under fire.🔹 Kelsier Ventures & Meteora insiders cashed out millions.🔹 $LIBRA marked as "another Sol memecoin rug": Same scammers, different token.🔹 Meteora co-founder resigned after ties to dumpers surfaced.🔹 Community backlash—top influencers under fire for early access.🔹 Solana DEX volumes down, investors bailing.
#Layer1
COIN360com
2月 19, 2025
Kelsier Ventures, the issuer of Libra, is accused of paying money to bribe the president’s sister and is the mastermind behind multiple “Rug Pulls”. Where does it come from? As the Libra coin issuance farce fermented for several days, the token market maker Kelsier Ventures and its CEO Hayden Davis, the manipulators behind the scenes, surfaced. This article will get to know them, understand their background, and the role they played in the Libra scandal. Note: This article is AI-translated; slight inaccuracies may exist.
PANONYGroup
2月 19, 2025
LIBRA CREATOR CLAIMS PAYING MILEI'S SISTER TO CONTROL ARGENTINE PRESIDENT: REPORT- Hayden Davis, the creator of the $LIBRA token, has made shocking claims of paying Karina Milei, sister of Argentine President Javier Milei, to influence key decisions, per CoinDesk.Key Details:- In text messages reviewed by CoinDesk, Davis, CEO of Kelsier Ventures, says he could "control" President Milei by paying Karina. He even claims, "I send $$ to his sister, and he does what I want."- Davis denied the allegations, stating he never paid the Mileis, calling it a "politically motivated attack." Despite this, text messages suggest otherwise.- The $LIBRA memecoin, launched on Solana, soared to a $4.5B market cap, only to crash 95% shortly after. Early insiders, including Davis, profited over $100M before the collapse.- President Milei denied promoting $LIBRA but acknowledged spreading the word. He faces accusations of involvement in an alleged “rug pull.”- Argentina’s Anti-Corruption Office is investigating the scandal, with some calling for Milei's impeachment. Lawyers claim the president's actions misled investors.Images: Perfil and Buenos Aires Times
#Macro
$SOL
BSCNews
2月 19, 2025
BTC:$107,910-0.15%ETH:$2,507.83-0.50%ssiMAG7:$19.93-0.00%ssiMeme:$15.54+0.03%
BTC:$107,910-0.15%ETH:$2,507.83-0.50%XRP:$2.2645+2.06%BNB:$653.92-0.15%
SOL:$146.83-0.72%TRX:$0.2844+0.57%DOGE:$0.16361-0.46%ADA:$0.5745-0.10%
19:12Argentine prosecutors seek to freeze $110 million in assets related to the Libra meme coin scandal.
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