Faith, Family, Freedom.
Consultant @DOGE
On-chain Sleuth & Blockchain Security Professional.
I work with federal law enforcement on a contractual basis.
I urge anyone who lost a significant amount of money on $LIBRA to get in touch with @BurwickLaw - Besides Burwick, there is going to be a full-scale federal level investigation into this massive scam and the orchestrators behind it. There have been reports of attempted suicides.
If you lost money on $LIBRA, contact Burwick Law to learn about your legal rights.
Our firm represents thousands of clients that want to get their money back on crypto losses.
This is attorney advertising. Your results may vary.
Tonight, our firm filed a class action complaint in the Supreme Court of New York on behalf of our client. We allege that Kelsier, KIP, Meteora, and related parties orchestrated an unfair token launch ($LIBRA), allegedly misleading purchasers and harming retail investors.
Burwick Law Announces LIBRA Class Action Lawsuit
The Libra token was marketed as a fair, community-driven financial innovation but was, in reality, an insider-controlled scheme. The launch, facilitated through Meteora, allowed pre-positioned insiders to manipulate liquidity, inflate prices, and extract millions before the market collapsed—leaving retail investors with substantial losses.
Evidence shows that Kelsier Ventures, KIP, infrastructure providers, and certain Key Opinion Leaders (KOLs) played key roles in the deceptive promotion, structured liquidity extraction, and ongoing insider-controlled price movements.
Liability will focus on Meteora, Kelsier, KIP, infrastructure providers, and certain KOLs, depending on their relationship to the project. Our memecoin litigation has consistently shown that token creators and insiders often mislead influencers about the nature of the projects they promote. We do not believe liability extends to those individuals who were not directly involved in structuring or executing the scheme.
We anticipate filing this Class Action in the Southern District of New York and are in the final stages of preparation. Our timeline to file is before April 14th, potentially sooner. Investors seeking updates or interested in joining the litigation should contact our team below.
Attorney Advertising. The statements above reflect allegations subject to proof in court. Participation in litigation does not guarantee recovery or a particular outcome. This is not legal advice.
https://t.co/3ZWPO0eTio
Thank you for all those who assisted me with tips and others with getting the case against $LIBRA started.
Special thanks to @BurwickLaw and their continued efforts in keeping the crypto space safe from bad actors.
JUST IN: DOJ reportedly opens investigation into President Javier Milei’s promotion of $LIBRA and the involvement of its founders, including Kelsier Ventures, Hayden Davis, KIP Protocol’s Julian Peh and two Argentine entrepreneurs.
US federal authorities will be working together with Argentinian counterparts on the $LIBRA case.
@KelsierVentures@KIPprotocol and to a lesser degree, @MeteoraAG are the primary defendants involved.
@Changelly_team@OXFUNHQ Of note: @OXFUNHQ founder @zhusu has served 3 months in a Singaporean prison for failing to cooperate with a liquidation order when his firm (Three Arrows Capital) couldn't meet margin calls.
https://t.co/OfTQVc6bPq
Beware of swap services & certain exchanges, such as @Changelly_team@OXFUNHQ and others withholding or downright stealing user funds using KYC/AML as an excuse. If you are a victim to this, always report it to law enforcement and seek legal counsel.
One of our DAO members deposited $1m USDC into @OXFUNHQ last week.
A few hours later, we attempted to withdraw funds and they were locked. They stated that we “violated terms of service” but won’t tell us what we did.
BREAKING: SEC ANNOUNCES CYBER AND EMERGING TECHNOLOGIES UNIT TO PROTECT RETAIL INVESTORS - TO COMBAT MISCONDUCT AS IT RELATES TO SECURITIES TRANSACTIONS IN PRIORITY AREAS SUCH AS FRAUD INVOLVING BLOCKCHAIN TECHNOLOGY AND CRYPTO ASSETS
Important to note: The @Solana blockchain itself is not at fault. High-volume ecosystems, like major cities, naturally attract bad actors. The good news is that these bad actors have been identified and are now facing legal consequences.
The lawyer @agustindrombola has just filed the complaint against Javier Milei and $LIBRA @JMILEI 🇦🇷
Fraud, business dealings incompatible with public office, price manipulation, and financial crimes.
The party’s over. See you in court.
Class Action Lawsuit Against Javier Milei for Crypto Fraud
Form: https://t.co/uUwtDUwTtL
Yesterday was one of those dark days for the crypto space, days that push us even further away from mass adoption, leaving us with nothing but technological advancements.
A president I once respected and admired shamelessly promoted a Ponzi crypto scam, where many friends lost funds simply because they trusted it was a legitimate project. As if that weren’t enough, he doubled down on the scam, posting about it on Instagram and pinning the tweet on Twitter.
That’s why, following the request of many in the space, this morning I immediately reached out to Argentinian lawyer @agustindrombola to initiate a class action lawsuit against the president for fraud.
It’s disheartening to see a president, especially Javier Milei, who claims to believe in free markets and individual financial freedom engage in something that severely damages a technology with the potential to reshape history.
If you lost funds, please fill out the form. The legal team handling the class action will contact you, and we hope to recover a portion of the lost funds.
US federal authorities will be working together with Argentinian counterparts on the $LIBRA case.
@KelsierVentures@KIPprotocol and to a lesser degree, @MeteoraAG are the primary defendants involved.
La Oficina del Presidente informa que el pasado 19 de octubre el Presidente Javier Milei mantuvo un encuentro con los representantes de KIP Protocol en Argentina en el que se le comentó la intención de la empresa de desarrollar un proyecto llamado “Viva la Libertad” para financiar emprendimientos privados en la República Argentina utilizando tecnología blockchain.
De ese encuentro, que fue debidamente asentado en el Registro de Audiencias Públicas, participaron el Presidente de la Nación; los representantes de la empresa KIP Protocol, Mauricio Novellli y Julian Peh; y el vocero presidencial, Manuel Adorni.
En ese marco, el 30 de enero de 2025, el Presidente mantuvo una reunión en Casa Rosada con Hayden Mark Davis, quien, de acuerdo a lo expresado por los representantes de KIP Protocol, proveería la infraestructura tecnológica para su proyecto. El Sr. Davis no tuvo ni tiene ninguna vinculación con el gobierno argentino y fue presentado por los representantes de KIP Protocol como uno de sus socios en el proyecto.
Finalmente, en el día de ayer, el Presidente compartió una publicación en sus cuentas personales comunicando el lanzamiento del proyecto de KIP Protocol, al igual que lo hace cotidianamente con muchos emprendedores que quieren lanzar un proyecto en Argentina para crear empleo y conseguir inversiones. No habiendo sido parte en ninguna instancia del desarrollo de la criptomoneda, luego de las repercusiones que el lanzamiento del proyecto tuvo y para evitar cualquier especulación y no darle mayor difusión, decidió eliminar la publicación.
En virtud de los hechos, el Presidente Javier Milei ha decidido darle intervención de forma inmediata a la Oficina Anticorrupción (OA) para que determine si existió una conducta impropia por parte de algún miembro del Gobierno Nacional, incluido el propio Presidente.
Por otro lado, el Presidente de la Nación ha decidido crear una Unidad de Tareas de Investigación (UTI) en la órbita de la Presidencia de la Nación, compuesta por representantes de los órganos y organismos con competencias vinculadas a los criptoactivos, actividades financieras, lavado de activos, y otras áreas relacionadas, que integrarán su información a los efectos de iniciar una investigación urgente respecto del lanzamiento de la criptomoneda $LIBRA y todas las empresas o personas implicadas en dicha operación.
Toda la información recabada en la investigación será entregada a la Justicia para que determine si alguna de las empresas o personas vinculadas con el proyecto de KIP Protocol cometieron un delito.
El Presidente Milei, que ha demostrado con hechos su vocación por la verdad, está comprometido con el debido esclarecimiento de este hecho hasta las últimas consecuencias.
There are many inaccuracies in this statement, the top two being:
1. $LIBRA was NOT marketed / presented as a "memecoin investment".
2. The token had already crashed within an hour of launch due to @KelsierVentures and @KIPprotocol rugging the LP & selling tokens with insiders.
@julian_kip Would you be open to sharing financial statements and other data with US federal authorities and / or private law firms for full transparency to aid with on-going and upcoming investigations into $LIBRA and the team behind it?
@BurwickLaw - tagging you so you can follow this.
@KelsierVentures Update: @KIPprotocol along with @KelsierVentures and other individuals and entities involved in the massive $LIBRA pump & dump scam will be subject to a comprehensive federal investigation. This is a developing story.