BlockBeats 消息,2 月 19 日,Bubblemaps 披露,LIBRA 代币骗局的核心人物 Hayden Davis 实际上是 Pump.fun 私募轮的第二大投资者,共计投资 5000 万枚 USDC,并在上市首日以 6500 万美元的总价格抛售。大多数人都记得 Pump.fun 于 2025 年 7 月进行 5 亿美元公开募资,但很少有人记得,他们也曾与几位未公开身份的投资者进行过一轮私募融资。
Hayden Davis 的活跃地址在投资 5000 万美元后,在 PUMP 代币上线时获得了 125 亿枚代币,价值 7300 万美元,预计收益 1500 万美元。这个地址此前已被发现,但直到现在才确定其实际归属人。目前尚不知道 Pump.fun 官方是否知情,但该地址与 Hayden Davis 的链上相关清晰可见,并且以多种方式相互关联。
Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to
Disclaimer.
Articoli correlati
Tether 貸款 Lutnick 家族信託:民主黨參議員追查政商輸送
Warren 與 Wyden 致 Lutnick 與 Tether Ardoino,請求就 Dynasty Trust A 向 Lutnick 子女提供貸款的相關文件。貸款以信託資產擔保,對價為 Cantor Fitzgerald 可轉債及 Tether 5% 股權選擇權,時點在 Lutnick 將持股售予子女次日揭露。核心疑問為資金來源與是否牽涉政府監管影響,形成利益衝突。若 5/13 未回覆,可能影響美國上市與 GENIUS Act 前景。
ChainNewsAbmedia9h fa
Senators Warren, Wyden Question Commerce Secretary Lutnick Over Tether Loan to Family
Senators Elizabeth Warren and Ron Wyden sent letters to Commerce Secretary Howard Lutnick and Tether CEO Paulo Ardoino asking about a loan Tether reportedly made to Lutnick's family.
GateNews9h fa
Bithumb Wins Court Stay Against Six-Month Suspension
South Korea's Seoul Administrative Court Second Administrative Division granted Bithumb, one of the country's largest cryptocurrency exchanges, a temporary stay of execution on April 30, halting a six-month partial business suspension imposed by regulators. According to the court ruling, the suspens
CryptoFrontier13h fa
Senate Unanimously Bans Members From Prediction Market Trading
## Senate Resolution Passes Unanimously
U.S. senators are now barred from trading on prediction markets following the unanimous passage of S. Res. 708 on Thursday, according to the Senate Press Gallery. The measure became "effective immediately" and amends the Senate's standing rules, which govern
CryptoFrontier15h fa
Senators Warren, Wyden Press Tether Over Loan to Lutnick Family Trust This Week
According to Bloomberg, Democratic Senators Elizabeth Warren and Ron Wyden sent a letter this week to Commerce Secretary Howard Lutnick and Tether CEO Paolo Ardoino questioning whether Tether made a loan to a family trust benefiting Lutnick's children to help them purchase his stake in Cantor Fitzge
GateNews15h fa
Operation Ghost Chain: FBI-Led Crackdown Nets 276 Arrests Across 14 Countries on April 30
According to the FBI, Europol, and Interpol, on April 30, 276 individuals were arrested across 14 countries in "Operation Ghost Chain," a coordinated law enforcement effort targeting organized cryptocurrency fraud syndicates. The operation dismantled infrastructure for "drainer-as-a-service"
GateNews15h fa