$ libra和$ melania正在新聞中，因為內幕交易的新指控繼續引起軒然大波

輸入：$ libra和$ melania正在新聞中，因為內幕交易的新指控繼續在加密貨幣社區中引起有關這些令牌團隊的騷動。

Fresh allegations of insider trading continue to stir up trouble within the crypto community, particularly with tokens such as $LIBRA and $MELANIA being at the center of the storm.

內幕交易的新指控繼續在加密貨幣社區中引起麻煩，尤其是在$ $ libra和$ melania之類的代幣處於風暴的中心。

As reported by Lookonchain, an insider group associated with LIBRA and MELANIA engaged in an unusual trade with POPE meme coin for substantial funds, which was immediately dumped for minimal returns.

正如Lookonchain報導的那樣，與天秤座和梅拉尼亞相關的內部人群與Pope Meme Coin進行了不尋常的貿易，以獲得大量資金，這立即被傾倒以獲得最低限度的回報。

>”An insider group (deep integration) is quickly moving funds. They spent 19,846 SOL (≈ $2,76M) to buy a memecoin (POPE) with a market cap lower than $150K, and sold it for 175 SOL (≈ $24K), losing 2,730,000$.”

>“一個內部人群（深度集成）正在迅速移動資金。他們花費了19,846索爾（≈276萬美元）購買了一個低於15萬美元的市值的成員（教皇），並以175 sol（≈24k）的價格出售了它，損失了2,730,000美元。”

The POPE token trade signals an attempt at legalized money laundering. After buying POPE for 19,846 SOL at 0.138$, the insider sold it for 175 SOL at 15.7$. This move signals a loss of 2,729,900$, which was effectively funneled to other wallets.

教皇令牌貿易信號是試圖將洗錢合法化的嘗試。在以0.138美元的價格購買了19,846 Sol的教皇之後，內部人以175 SOL以15.7美元的價格出售了它。此舉標誌著損失了2,729,900美元，這實際上是在其他錢包上漏了的。

The reported huge financial loss during this trade became suspicious when analysts explored the matter because this loss seemed intended to shift funds to other crypto wallets in ways that avoided legal detection.

當分析師探討此事時，據報導，這項交易中的巨大財務損失變得可疑，因為這種損失似乎旨在將資金轉移到其他加密錢包中，以避免法律檢測。

The cryptocurrency transaction records show SOL funds from $LIBRA and $MELANIA trades were consecutively transferred into this POPE purchase, suggesting a coordinated laundering effort.

加密貨幣交易記錄顯示，來自$ libra的索爾基金，$ melania貿易被連續地轉移到這次教皇購買中，這表明是協調的洗錢工作。

Часть 1: A Technical Advisor at $LIBRA had close ties to President Javier Milei during his presidential campaign.

1：$ libra的技術顧問在總統競選期間與賈維爾·米利（Javier Milei）總統有著密切的聯繫。

During an official meeting on January 30, 2025, between President Javier Milei and technical advisor Hayden Davis of $LIBRA, Milei showed public support for the token through his social media.

在2025年1月30日的一次正式會議上，總統Javier Milei和技術顧問Hayden Davis的$ libra $ libra之間，Milei通過其社交媒體向代幣展示了公眾的支持。

After the presidential endorsement, the market went crazy with enthusiasm for $LIBRA. However, the project team's immediate action of removing $87 million from the liquidity pools triggered an 80% price drop, and President Milei's post was deleted as he initiated an investigation into corruption.

總統認可後，市場對$ $天秤座的熱情瘋狂。但是，該項目團隊的立即行動是從流動性池中撤出8700萬美元的價格觸發了80％的價格下跌，而麥莉（Milei）總統的職位被刪除，因為他開始了對腐敗的調查。

Sadly, the investors who had bought $LIBRA at a high price at the beginning of the year suffered permanent losses due to the token's 98% price drop.

可悲的是，由於令牌98％的價格下跌，在年初以高價購買了$的天秤座的投資者遭受了永久損失。

Часть 2: A Familiar Playbook with $MELANIA Token

чч第2：一本熟悉的劇本，帶有$ Melania令牌

A comparable situation occurred when the $MELANIA token, attached to former First Lady Melania Trump, achieved a $10 billion market value until insiders liquidated substantial amounts which caused its value to plummet beneath $2 billion.

當前夫人梅拉尼亞·特朗普（Melania Trump）附屬的$ Melania代幣達到了100億美元的市場價值，直到內部人士清算大量數量，這導致其價值下降到20億美元以下時，就會發生類似情況。

The token followed a familiar pattern to LIBRA when its origins used political figures for legitimacy but insiders drained funds which left retail investors with nothing.

當它的起源使用政治人物合法性時，該代幣遵循了熟悉的模式，但內部人士耗盡了資金，這使零售投資者一無所有。

Часть 3: $2.73M Lost in POPE Trade Raises Red Flags

3：$ 273萬美元在教皇貿易中損失$ 273萬

A single wallet spent 19,846 SOL, worth $2.76M, to purchase the low-value POPE token with a $150K market capitalization. The wallet instantly offloaded the POPE purchased for 175 SOL, producing a loss of $2.73 million.

一個錢包花費了19,846輛，價值276萬美元，以15萬美元的市值購買了低價值教皇代幣。該錢包立即卸載了為175 SOL購買的教皇，損失了273萬美元。

The reported significant financial loss during this trade became suspicious when analysts explored the matter because this loss seemed intended to shift funds to other crypto wallets in ways that avoided legal detection.

當分析師探索此事時，據報導，這項交易期間的重大財務損失變得可疑，因為這種損失似乎旨在將資金轉移到其他加密錢包中，以避免法律檢測。

The cryptocurrency transaction records show SOL funds from $LIBRA and $MELANIA trades were consecutively transferred into this POPE purchase, suggesting a coordinated laundering effort.

加密貨幣交易記錄顯示，來自$ libra的索爾基金，$ melania貿易被連續地轉移到這次教皇購買中，這表明是協調的洗錢工作。

Часть 4: On-Chain Trail: A Coordinated Scheme

4：鏈路：協調方案

The deep on-chain analysis found that initial trading wallets for LIBRA and MELANIA shared keys with extensive insider-controlled addresses. Numerous wallets in these projects have been implicated in rug pull cases such as TRUST, KACY, and VIBES.

深度鏈分析發現，天秤座和梅拉尼亞的初始交易錢包與廣泛的內部控制地址共享鑰匙。這些項目中的許多錢包都涉及地毯拉的案例，例如信任，凱西和氛圍。

Insiders conducted numerous Solana-Avalanche transfers using CCTP to cover their financial activities between blockchain networks. Insider profits from $MELANIA were converted into USDC before transferring funds to $LIBRA, which strengthens evidence that the same members ran both operations.

內部人士使用CCTP進行了大量的Solana-avalanche轉移，以涵蓋區塊鍊網絡之間的財務活動。 $ Melania的內部人士利潤已轉換為USDC，然後將資金轉移到$ libra，這加強了證據表明同一成員進行了這兩項操作。

Часть 5: Conclusion

第5部分：結論

Internal manipulation in cryptocurrency operations has become a serious concern following investigations into $LIBRA and $MELANIA token schemes. The industry experiences rising regulatory pressure and demands stronger safeguards because blockchain data reveals that the schemes extracted millions by fooling retail investors.

在調查$ bibra和$ melania代幣計劃之後，加密貨幣操作的內部操作已成為一個嚴重的問題。該行業的監管壓力不斷增加，要求更強的保障措施，因為區塊鏈數據表明，這些計劃通過欺騙零售投資者提取了數百萬美元。