天秤座和美拉尼亞內部人士通過可疑的模因硬幣交易洗錢

如今，區塊鏈分析公司Lookonchain透露，天秤座和梅拉尼亞的內部人士據稱通過可疑的模因硬幣交易為洗錢。

A blockchain analytics firm, Lookonchain, has unveiled an instance of alleged fund laundering by LIBRA and MELANIA insiders, as reported by Chain News.

據《連鎖新聞》報導，一家區塊鏈分析公司Lookonchain已公佈了天秤座和梅拉尼亞內部人士所謂的資金洗錢的實例。

The analysis, shared via Twitter on February 26, indicates that a team of insiders focused on the $LIBRA and $MELANIA tokens engaged in suspicious activity.

該分析於2月26日通過Twitter分享，表明一組專注於$ libra和$ melania代幣從事可疑活動的人。

They reportedly used 19,846 $SOL (roughly $2.76 million) to buy a memecoin known as POPE, which at the time had a market capitalization of less than $150,000. Subsequently, they sold the memecoin for 175 $SOL (about $24,000), incurring a loss of $2.73 million.

據報導，他們使用了19,846美元的SOL（約合276萬美元）購買了一個名為Pope的Memecoin，當時的市值低於150,000美元。隨後，他們以175美元的SOL（約合24,000美元）出售了Memecoin，損失了273萬美元。

The post claims that the $2.73 million was then channeled to other wallets through a "legal" route, while the memecoin project itself seems to have ceased operations.

該帖子聲稱，這筆273萬美元隨後通過“法律”路線傳遞給其他錢包，而Memecoin項目本身似乎已經停止了運營。

The post concludes with a question: “What a perfect plan to funnel out funds.”

該帖子結束了一個問題：“籌集資金的完美計劃是什麼。”

As shared by La Nación, the US Department of Justice is investigating the creation and collapse of the LIBRA token.

正如LaNación所共有的那樣，美國司法部正在調查天秤座令牌的創造和崩潰。

The investigation focuses on potential economic crimes, such as fraud and market manipulation, arising from the creation and collapse of the LIBRA token.

調查的重點是潛在的經濟犯罪，例如欺詐和市場操縱，這是由於天秤座令牌的創造和崩潰而引起的。

The probe follows a criminal complaint filed by an Argentine law firm, Estudio Bein, with US authorities.

該調查是在阿根廷律師事務所Estudio Bein向美國當局提起的刑事訴訟之後。

The complaint, seen by La Nación, implicates Argentine President Javier Milei and key figures in the cryptocurrency project.

LaNación看到的投訴暗示了阿根廷總統Javier Milei和加密貨幣項目中​​的關鍵人物。

The investigation began after a sharp rise in LIBRA’s price on May 10 coincided with Milei’s social media endorsement of the token.

在5月10日天秤座的價格急劇上漲之後，調查始於麥莉（Milei）對代幣的社交媒體認可。

The Argentine president, a fervent admirer of Ludwig von Mises, announced on his Twitter account that he was investing in LIBRA, urging his followers to do the same.

阿根廷總統是路德維希·馮·米塞斯（Ludwig von Mises）的熱心崇拜者，他在他的Twitter帳戶上宣布，他正在對天秤座進行投資，敦促他的追隨者也這樣做。

The post went viral, garnering over 1.3 million views and significantly boosting LIBRA’s presence online.

該帖子傳播開來，獲得了超過130萬的觀看次數，並大大提高了天秤座在線的存在。

Prior to Milei’s endorsement, LIBRA had minimal online presence, with its Telegram group having only 6,000 members. However, following the president’s post, the token’s Telegram group quickly grew to 100,000 members.

在麥利（Milei）認可之前，天秤座的在線存在很少，其電報小組只有6,000名成員。但是，在總統的職位之後，令牌電報集團迅速增長到100,000名成員。

Moreover, the analysis of blockchain data by e-mail showed that the vast majority of POPE token buyers were new users to the Solana blockchain, suggesting an influx of users directed by Milei’s recommendation.

此外，通過電子郵件對區塊鏈數據的分析表明，絕大多數教皇代幣的買家都是Solana區塊鏈的新用戶，這表明由Milei的建議指導的用戶湧入。

The investigation also centers around Hayden Davis and Julian Peh, founders of the cryptocurrency project.

調查還圍繞著加密貨幣項目的創始人海頓·戴維斯（Hayden Davis）和朱利安·佩（Julian Peh）。

Other individuals named in the complaint include Mauricio Novelli, Manuel Terrones Godoy, and Sergio Daniel Morales.

投訴中提到的其他人包括Mauricio Novelli，Manuel Terrones Godoy和Sergio Daniel Morales。

On February 14, shortly after its launch, LIBRA’s market cap briefly surpassed $4 billion before collapsing, with investor losses estimated at between $87 million and $107 million, according to estimates by blockchain analytics firm Token Terminal and DeFi researcher.

根據區塊鏈分析公司Token Token Terminal和Defi Researcher的估計，該公司在崩潰之前的2月14日，天秤座的市值在倒塌之前短暫超過了40億美元，投資者損失估計在8,700萬至1.07億美元之間。

Insiders are alleged to have withdrawn millions in trading fees and liquidity pool funds.

據稱，內部人士已撤回了數百萬美元的交易費和流動性池資金。