π¦π·βοΈ #LIBRA Argentina's anti-corruption bureau exonerated Javier Milei in the Libra cryptocurrency promotion scandal.
The investigation concluded that Milei's publication did not rise to the level of official government activity or endorsement, and the president did not violate the country's public ethics laws.
The investigation concluded that Milei's publication did not rise to the level of official government activity or endorsement, and the president did not violate the country's public ethics laws.
πΏ #LIBRA The creator of the LIBRA token is seeking to have a class action lawsuit against it dismissed in a New York court, arguing that the court lacks jurisdiction because the token was offered worldwide. cointelegraph
ππ³ Whale Transactions:
1. Whale with 80,009 #BTC transferred for a total of 16,843 BTC ($2 billion) to Galaxy Digital;
2. Seeing that the whale with 80,009 #BTC started selling, this trader immediately closed the long and opened a BTC short;
3. Wallet "LeBron," who earned $16.7 million on #TRUMP, #MELANIA, and #LIBRA, spent $2 million to buy 355.5 million #PUMP at $0.0056. Oe also joined PUMP's $1m seil;
4. SharpLink bought another 24,371 #ETH ($73.21 million). In the last 6 days, SharpLink bought a total of 84,953 ETH directly from Ethereum Foundation;
5. Whale/institute spent 100.54 million #USDT to buy 33,366 ETH at an average price of $3,013 and then distributed ETH to 9 wallets.
1. Whale with 80,009 #BTC transferred for a total of 16,843 BTC ($2 billion) to Galaxy Digital;
2. Seeing that the whale with 80,009 #BTC started selling, this trader immediately closed the long and opened a BTC short;
3. Wallet "LeBron," who earned $16.7 million on #TRUMP, #MELANIA, and #LIBRA, spent $2 million to buy 355.5 million #PUMP at $0.0056. Oe also joined PUMP's $1m seil;
4. SharpLink bought another 24,371 #ETH ($73.21 million). In the last 6 days, SharpLink bought a total of 84,953 ETH directly from Ethereum Foundation;
5. Whale/institute spent 100.54 million #USDT to buy 33,366 ETH at an average price of $3,013 and then distributed ETH to 9 wallets.
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β #LIBRA Hayden Davis, creator of the LIBRA project, filed documents in a U.S. court, recognizing LIBRA as a memcoin for the first time and denying that it is an investment project with a business plan, contradicting the statement of Argentine President Javier Milea that the token is "designed to stimulate the Argentine economy."
πββ Team #LIBRA team regained access to $57M USDC after judge unfroze assets
π΅ #YZY Dethective: A sniper/insider today bought YZY for $250k at $0.20 and made a ~$1M profit in minutes. Previously, this insider earned $21M on #LIBRA.
Also, famous sniper Nasim, who made millions on #TRUMP, was one of the first to buy YZY today.
Meanwhile >60% of YZY holders are at a loss
Also, famous sniper Nasim, who made millions on #TRUMP, was one of the first to buy YZY today.
Insider wallets:
- AwY1VTMdhsSRTeZhZycfVb6akadSGjou9c8BvrJSsHJh;
- AAjr5bu787vkktc5C43WJ2g2Q1jwEG1Gjgf1fjjbymh7;
- DmzEMt7XHwA1tZM5d1XBGvTFWoUpTLutpR5d8cMxNghs
Meanwhile >60% of YZY holders are at a loss
ππ³ Whale Transactions:
1. 0xc2a3 opens longs on #BTC and #ETH again. Positions: 1,039 BTC ($114 million), 560,840 #SOL ($109 million), 13,419 #ETH ($52.66 million);
2. LeBron spent 102 #SOL ($18.3k) to buy 2.9 million shares of #GHOST. He previously made $8.9M on #MELANIA, $4.56M on #LIBRA , $3.2M on #TRUMP and $1M on #HARRYBOLZ;
3. Whale spent 5346 #SOL ($1.07 million) to buy 165,401 #TRUMP ($1.4 million), also opened a max leveraged long on Hyperliquid for 1.13 million #TRUMP ($9.5 million).
1. 0xc2a3 opens longs on #BTC and #ETH again. Positions: 1,039 BTC ($114 million), 560,840 #SOL ($109 million), 13,419 #ETH ($52.66 million);
2. LeBron spent 102 #SOL ($18.3k) to buy 2.9 million shares of #GHOST. He previously made $8.9M on #MELANIA, $4.56M on #LIBRA , $3.2M on #TRUMP and $1M on #HARRYBOLZ;
3. Whale spent 5346 #SOL ($1.07 million) to buy 165,401 #TRUMP ($1.4 million), also opened a max leveraged long on Hyperliquid for 1.13 million #TRUMP ($9.5 million).
π¦π·π¨ββοΈ An Argentine judge has frozen assets related to #LIBRA. He ordered a ban on property and financial assets belonging to Hayden Davis and two crypto operators. cryptopolitan
π The #LIBRA team withdrew 3.94 million #USDC from the liquidity pool and spent 17 million #USDC to buy 127,774 #SOL at $133.
Also, the FMdRow whale bought another 134,680 #SOL ($17.85 million) today. This whale has accumulated 324,568 #SOL ($44M) at ~$160 over the past month, and now has an unrealized loss of ~$8M.
Also, the FMdRow whale bought another 134,680 #SOL ($17.85 million) today. This whale has accumulated 324,568 #SOL ($44M) at ~$160 over the past month, and now has an unrealized loss of ~$8M.
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π¦π·π§ #LIBRA-linked wallets pulled $4M in liquidity and moved about $61.5M into Solana, despite asset freezes and fraud probes. cointelegraph
π¦ #LIBRA
A federal judge in Argentina has ordered the freezing of 25 crypto accounts linked to the LIBRA investigation. The judge instructed Binance, Bybit, OKX, CoinEx, FixFloat, and Bitfinex to provide clients with KYC files, IP logs, associated bank accounts, and full transaction history.
A federal judge in Argentina has ordered the freezing of 25 crypto accounts linked to the LIBRA investigation. The judge instructed Binance, Bybit, OKX, CoinEx, FixFloat, and Bitfinex to provide clients with KYC files, IP logs, associated bank accounts, and full transaction history.
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