英國幫派正在​​向人們付款，以推出OneCoin風格的Memecoins並向投資者發起“垃圾場”

專家證人和毒品犯罪專家加里·卡羅爾（Gary Carroll）向《每日郵報》透露了Memecoin洗錢計劃，他聲稱一個特定團伙的“中層”成員正在發起Memecoins，並擁有數十萬英鎊來資助它。

A UK street gang is paying people to launch OneCoin-style memecoins and ‘dump’ on their investors in order to launder illicit profits, an expert witness has revealed.

一位專家證人透露，英國街頭幫派正在向人們付款，以向投資者發起歐幣風格的紀念物和“垃圾”以洗錢。

The members of the gang, which operates in east London, are known to be involved in fraud, drug dealing, and extortion, according to a report by The Daily Mail.

根據《每日郵報》的一份報告，該團伙成員在倫敦東部運作，涉及欺詐，毒品交易和勒索。

Expert witness and drug crime specialist Gary Carroll, who disclosed the memecoin laundering scheme to the paper, claimed that ‘mid-level’ members of one particular gang are launching memecoins and have hundreds of thousands of pounds to fund it.

專家證人和毒品犯罪專家加里·卡羅爾（Gary Carroll）向論文透露了Memecoin洗錢計劃，他聲稱一個特定團伙的“中級”成員正在推出Memecoins，並擁有數十萬英鎊來資助它。

Neither The Daily Mail nor Carroll were willing to reveal the memecoin in question in order to protect the identity of Carroll’s sources.

每日郵報和卡洛爾都不願意透露有關的成員，以保護卡洛爾的來源的身份。

However, he did say that the gang is “not a household name,” while the paper conceded that the coin in question bears a “passing resemblance” to OneCoin, the billion-dollar crypto pyramid scheme that spawned a worldwide manhunt.

但是，他確實說該團伙“不是家喻戶曉的名字”，而論文承認，有關硬幣與Onecoin具有“相似之處”，這是數十億美元的加密金字塔計劃，該計劃催生了全球範圍。

The plot is active, according to The Mail, and the gang, which has international connections, also participates in the selling of counterfeit goods and cigarettes.

根據郵件的說法，該地塊很活躍，具有國際聯繫的團伙也參與了偽造商品和香煙的銷售。

Carroll also suggested that launching memecoins may become more widespread among gangs looking to launder funds, due to the simplicity of the launch process.

卡洛爾還建議，由於發射過程的簡單性，發射成員可能會在希望洗錢的幫派中變得更加普遍。

“In one or maybe two years time, there will be cases in court, I’m confident about that,” he said, adding that it may become a common method for gangs to “semi-legitimise their trade.”

他說：“在一年或兩年的時間內，法庭上會有案件，我對此充滿信心。

The world’s largest memecoin launcher, Pump Fun, which has created a sizeable following based on launching and trading memecoins with ease, is currently being sued by Burwick Law. The firm claims that Pump Fun is “a magnet for terrorist financing, drug trafficking, and other transnational crimes” and has failed to follow anti-money laundering regulations.

目前，由於伯威克·勞（Burwick Law）而起訴，它基於發射和交易的成員，基於發射和交易的成員創造了大量的追隨者。該公司聲稱，泵趣味是“恐怖籌集資金，販毒和其他跨國犯罪的磁鐵”，並且未能遵循反洗錢法規。

The firm continues to dominate the memecoin market while a recent report suggests that it’s suffering from a widespread “memecoin sniper” problem.

該公司繼續統治著紀念市場，而最近的一份報告表明，它遭受了廣泛的“成員狙擊手”問題。