天秤座和梅拉尼亞代幣正在從事洗錢，該假設已經出現

從一些鏈分析中可以看出，該假設是，令牌天秤座和梅拉尼亞背後的團隊正在從事洗錢。

A recent hypothesis on-chain suggests that the teams behind the tokens LIBRA and MELANIA might be involved in an interesting money laundering technique.

最近的假設鍊鍊表明，令牌天秤座和梅拉尼亞背後的團隊可能參與了一種有趣的洗錢技術。

This hypothesis was started yesterday by Lookonchain with an explicit post on X. Here is what the crypto analyst stated.

該假設是昨天由Lookonchain在X上發表的帖子開始的。這就是加密分析師所說的。

It seems the insider team of $LIBRA and $MELANIA is recycling funds.

看來，$ libra的內部團隊和$ Melania正在回收資金。

They used 19,846 SOL (about $2.76 million) to buy a memecoin with a market cap below $150,000, $POPE, and then sold it for only 175 SOL (about $24,000). They lost $2.73 million.

他們使用19,846索爾（約合276萬美元）購買了一個市值低於150,000美元的市值，$ POPE，然後僅以175 SOL（約合24,000美元）出售。他們損失了273萬美元。

They also sent $2.73 million (19,671 SOL) "legally" to another wallet.

他們還向另一個錢包寄出了273萬美元（19,671 Sol）。

Another user of X responded to the post of accusations by Lookonchain.

X的另一位用戶響應了Lookonchain的指控。

According to this other user, the "clean" wallet purchased POPE tokens spending only $347.

根據這位其他用戶的說法，“乾淨”錢包購買了教皇令牌僅支出347美元。

Given that it is a token with extremely low liquidity, it was not difficult for the "dirty" wallet to buy them back for 2.76 million dollars, causing the price to rise.

鑑於這是一個具有極低流動性的代幣，“骯髒”錢包以276萬美元的價格將其買回並不困難，從而導致價格上漲。

In essence, by doing so, dirty money would have been moved into a decentralized Liquidity Pool and then "extracted" clean into another wallet.

從本質上講，這樣，骯髒的錢本來會被轉移到一個分散的流動性池中，然後“提取”清潔到另一個錢包中。

The technique used consists of a clean wallet purchasing a significant percentage of circulating tokens of a low-capitalization memecoin on a Liquidity Pool, paying a very modest amount.

所使用的技術包括一個乾淨的錢包，在流動性池上購買了大量的低資本化紀念物的循環令牌，支付了很少的金額。

At that point, there are so few tokens left for sale in the Liquidity Pool that it becomes very easy to increase their price with purchases from the dirty wallet.

那時，流動性池中剩下的代幣很少，因此從骯髒的錢包中購買的價格很容易提高價格。

The dirty wallet at that point can spend enormous amounts of money to buy back from the clean wallet the tokens previously purchased, but at an enormously higher price. Once this second transaction is completed, the clean wallet withdraws everything in an apparently legal manner.

那時，骯髒的錢包可以花費大量的錢來從先前購買的代幣從乾淨的錢包中回購，但價格卻較高。一旦完成第二筆交易，乾淨的錢包以明顯合法的方式撤回了所有內容。

In reality, it is still a case of self-laundering, which is a particular form of laundering.

實際上，這仍然是一種自我洗牌的情況，這是一種特殊的洗錢形式。

The upstream offense that could configure this operation as self-laundering is linked to the token LIBRA, and not to MELANIA.

可以將此操作配置為自我磨刀的上游進攻鏈接到令牌天秤座，而不是與梅拉尼亞相關聯。

MELANIA is the official token of Donald Trump’s wife, launched in January.

梅拉尼亞（Melania）是唐納德·特朗普（Donald Trump）的妻子的正式令牌，該妻子於一月份發射。

Although after being launched at a price above $8 it plummeted in the following days first below $4, and then even below $1 two days ago, it does not seem that anyone has been accused of fraud for this launch.

儘管以高於8美元的價格推出後，它在接下來的幾天首先下降到4美元以下，甚至在兩天前1美元以下，但似乎並沒有任何人被指控欺詐。

It should also be noted that behind this token is the family of the new USA president, and it is possible that many are afraid to make similar accusations. It should not be forgotten that it was indeed the same Donald Trump who advertised the launch of this token on January 19th.

還應該指出的是，這個代幣背後是新美國總統的家族，許多人可能害怕做出類似的指控。不應忘記的是，確實是同一個唐納德·特朗普（Donald Trump）在1月19日宣傳了這個令牌的發布。

Instead, the LIBRA token has nothing to do with the Trump family.

取而代之的是，天秤座令牌與特朗普家族無關。

Its launch was instead advertised by the Argentine president Javier Milei, only to backtrack when he realised it seemed to be a scam.

相反，它的發射是由阿根廷總統賈維爾·米利（Javier Milei）宣傳的，直到他意識到這似乎是一個騙局時，他才回溯。

The LIBRA token was launched a few days ago, on February 15th, at a price above $1.

天秤座令牌是幾天前於2月15日推出的，價格高於1美元。

Immediately after the launch, its price began to plummet, dropping below $0.2 on the very day of the launch.

發行後，其價格立即開始下降，在發布會當天下跌低於0.2美元。

MELANIA, on the other hand, on the day of the launch had risen up to $13, only to fall below $4 the next day.

另一方面，梅拉尼亞（Melania）在發布當天上漲了13美元，僅在第二天低於4美元以下。

The Department of Justice of the USA has opened an investigation into the launch of LIBRA, while it has not lifted a finger against MELANIA.

美國司法部已經對天秤座的發射開放，雖然尚未對梅拉尼亞舉起手指。

It should not be forgotten that the Department of Justice of the USA is in all respects an integral part of the government, currently chaired by Melania Trump’s husband.

不應忘記，美國司法部在各個方面都是政府的組成部分，目前由梅拉尼亞·特朗普的丈夫主持。

On the fact that behind the launch of LIBRA there may be a scam, many agree. Moreover, the current price of about $0.1 confirms the fact that the initial price was completely distorted, given that it has lost 90% in ten days.

關於天秤座推出的事實可能會有騙局，許多人同意。此外，鑑於十天內損失了90％，目前的價格約為0.1美元，證實了初始價格完全扭曲的事實。

MELANIA has nevertheless lost 88% in just over a month, so the two trajectories do not seem all that different.

然而，梅拉尼亞在一個多個月的時間內損失了88％，因此這兩個軌跡似乎並沒有那麼不同。

The fact remains that the team that launched LIBRA is the same that launched MELANIA, and as far as the launch of LIBRA is concerned, the fraud hypothesis is shared by many.

事實仍然是，發起天秤座的團隊與推出梅拉尼亞的團隊相同，就天秤座的推出而言，欺詐假設已由許多人共享。