天秤座和美拉尼亚内部人士通过可疑的模因硬币交易洗钱

如今，区块链分析公司Lookonchain透露，天秤座和梅拉尼亚的内部人士据称通过可疑的模因硬币交易为洗钱。

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

据《连锁新闻》报道，一家区块链分析公司Lookonchain已公布了天秤座和梅拉尼亚内部人士所谓的资金洗钱的实例。

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.

该分析于2月26日通过Twitter分享，表明一组专注于$ libra和$ melania代币从事可疑活动的人。

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.

据报道，他们使用了19,846美元的SOL（约合276万美元）购买了一个名为Pope的Memecoin，当时的市值低于150,000美元。随后，他们以175美元的SOL（约合24,000美元）出售了Memecoin，损失了273万美元。

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.

该帖子声称，这笔273万美元随后通过“法律”路线传递给其他钱包，而Memecoin项目本身似乎已经停止了运营。

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

该帖子结束了一个问题：“筹集资金的完美计划是什么。”

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

正如LaNación所共有的那样，美国司法部正在调查天秤座令牌的创造和崩溃。

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

调查的重点是潜在的经济犯罪，例如欺诈和市场操纵，这是由于天秤座令牌的创造和崩溃而引起的。

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

该调查是在阿根廷律师事务所Estudio Bein向美国当局提起的刑事诉讼之后。

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

LaNación看到的投诉暗示了阿根廷总统Javier Milei和加密货币项目中​​的关键人物。

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日天秤座的价格急剧上涨之后，调查始于麦莉（Milei）对代币的社交媒体认可。

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.

阿根廷总统是路德维希·冯·米塞斯（Ludwig von Mises）的热心崇拜者，他在他的Twitter帐户上宣布，他正在对天秤座进行投资，敦促他的追随者也这样做。

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

该帖子传播开来，获得了超过130万的观看次数，并大大提高了天秤座在线的存在。

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.

在麦利（Milei）认可之前，天秤座的在线存在很少，其电报小组只有6,000名成员。但是，在总统的职位之后，令牌电报集团迅速增长到100,000名成员。

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，通过电子邮件对区块链数据的分析表明，绝大多数教皇代币的买家都是Solana区块链的新用户，这表明由Milei的建议指导的用户涌入。

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

调查还围绕着加密货币项目的创始人海顿·戴维斯（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.

投诉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.

根据区块链分析公司Token Token Terminal和Defi Researcher的估计，该公司在崩溃之前的2月14日，天秤座的市值在倒塌之前短暂超过了40亿美元，投资者损失估计在8,700万至1.07亿美元之间。

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

据称，内部人士已撤回了数百万美元的交易费和流动性池资金。