Memecoins越來越多地用於利用零售投資者

由阿根廷總統哈維爾·米利（Javier Milei）認可的天秤座（天秤座）代幣的40億美元崩潰是對該行業的最新打擊

Memecoins, once viewed as community-driven digital assets, are increasingly being used to exploit retail investors, leading to a burgeoning number of scams and failed celebrity-backed tokens, ultimately sparking regulatory concerns.

曾經被視為社區驅動的數字資產的Memecoins越來越多地用於利用零售投資者，從而導致數量不斷增加的騙局和失敗的名人支持的令牌，最終引發了監管問題。

The $4 billion collapse of the Libra (LIBRA) token, which was endorsed by Argentine President Javier Milei, is the latest setback for the sector, especially after eight insider wallets liquidated $107 million in liquidity, causing the token price to plummet by 94% within hours of its launch.

由阿根廷總統賈維爾·米利（Javier Milei）認可的天秤座（天秤座）代幣的40億美元倒閉是該行業的最新挫折，尤其是在八輛內部人員錢包清算了1.07億美元的流動性之後，在發射的數小時內使代幣價格下跌了94％。

Highlighting the growing difficulties faced by regulators in policing the evolving crypto landscape, memecoin scams pose a significant regulatory challenge, stated Anastasija Plotnikova, co-founder and CEO of blockchain regulatory firm Fideum.

區塊鏈監管公司Fideum的聯合創始人兼首席執行官Anastasija Plotnikova表示，Memecoin騙局強調了監管機構在監管不斷發展的加密景觀方面面臨的困難，構成了重大的監管挑戰。

“Memecoins have transitioned from community-driven social experiments to a chaotic domain characterized by attempts at value extraction from retail investors. This includes opportunistic endeavors to capitalize on trending topics, generate hype, and convert coins quickly, often leading to fraudulent activities like rug pulls,” Plotnikova explained.

“模因已從社區驅動的社會實驗轉變為一個混亂的領域，其特徵是嘗試從散戶投資者中提取價值。這包括投資趨勢主題，炒作並迅速轉換硬幣的機會主義努力，通常會導致欺詐活動，例如地毯拉力。” Plotnikova解釋說。

Investors will also need to differentiate between memecoins that can be viewed as genuine "collectibles" and "outright fraudulent activities" like rug pulls which are "not only unethical but also clearly illegal, with case law to support enforcement."

投資者還需要區分可以被視為真正的“收藏品”和“徹底欺詐活動”的成員，例如“不僅是不道德的地毯拉力，而且顯然是非法的，也明顯是非法的，可以通過案件法來支持執法。”

"In my view, these activities should fall firmly within the jurisdiction of law enforcement agencies," she added.

她補充說：“我認為，這些活動應該牢固地屬於執法機構的管轄範圍。”

Further troubling revelations have emerged since the meltdown of the Milei-endorsed Libra token, namely that Libra was an "open secret" in memecoin insider circles and that some members of the Jupiter decentralized exchange knew about the token launch two weeks in advance.

自從Milei註冊的天秤座代幣崩潰以來，出現了進一步的令人不安的啟示，即天秤座是Memecoin Insider Insider Circles的“公開秘密”，並且木星分散的交易所的一些成員提前兩週就知道了代幣的發射。

This suggests that the exploitation of retail investors through memecoins is not a new phenomenon, and it appears to be a coordinated effort among insiders to deceive investors and siphon off funds.

這表明，通過Memecoins對散戶投資者的剝削並不是一種新現象，這似乎是內部人士之間的協調努力，以欺騙投資者和Siphon資金。

However, despite the recent surge in memecoin scams and fraudulent activities, they are unlikely to impact emerging cryptocurrency legislation in the long term, according to Dmitrij Radin, the founder of Zekret and chief technology officer of Fideum.

然而，儘管Zekret的創始人兼Fideum首席技術官Dmitrij Radin表示，儘管最近發生的成員騙局和欺詐活動激增，但長期以來，它們不太可能影響新興的加密貨幣立法。

This is because crypto legislation is usually built with a "long term" perspective in mind, rather than being based on recent events or trends, he explained.

他解釋說，這是因為加密法規通常是在考慮“長期”的觀點，而不是基於最近的事件或趨勢。

Moreover, the Libra rug pull was different compared to the launch of the Official Trump (TRUMP) and the Official Melania Meme (MELANIA) tokens, with the latter two unlikely to trigger a regulatory response in the US.

此外，與官方特朗普（特朗普）和官方的梅拉尼亞模因（梅拉尼亞）令牌的推出相比，天秤座地毯的拉力不同，後兩個不太可能引髮美國的監管反應。

"The Trump and Melania coins were launched on Uniswap, a decentralized exchange, and there was no liquidity mining or a specific group of people who were going to cash out. Anyone could participate and there were no misrepresentations or claims made by the candidates themselves. They were also launched in a relatively benign manner, with no hype or promises of riches being made.

“特朗普和梅拉尼亞硬幣是通過Uniswap發射的，是一種去中心化的交流，沒有流動性挖掘或特定的一群人將要兌現。

"That’s why I believe that Trump and Melania coins might be taken in a different way than Libra, which was launched with a large-scale liquidity mining program and a coordinated effort to deceive investors," Radin concluded.

拉丁總結說：“這就是為什麼我相信特朗普和梅拉尼亞硬幣可能與天秤座不同，天秤座是通過大規模的流動性挖掘計劃和欺騙投資者進行協調的努力來推出的。”