天秤座和梅拉尼亚模因硬币强调了与政治人物有关的内部人士的潜在洗钱

最近对天秤座和梅拉尼亚模因硬币的审查强调了与政治人物有关的内部人士的潜在洗钱。

Recent scrutiny on LIBRA and MELANIA meme coin has highlighted potential money laundering activity involving insiders linked to political figures.

最近对天秤座和梅拉尼亚模因硬币的审查强调了潜在的洗钱活动，这些活动涉及与政治人物相关的内部人士。

Insiders from the LIBRA and MELANIA teams engaged in a dubious financial maneuver. They purchased 19,846 SOL, valued at approximately $2.76 Million, for POPE, a low-capacity meme coin. They subsequently sold the asset for a mere 175 SOL, at an estimated price of $24K, signifying a staggering $2.73M deficit.

天秤座和梅拉尼亚团队的内部人士进行了可疑的金融操纵。他们购买了19,846辆，价值约276万美元，用于低容量的模因硬币。随后，他们以仅175辆溶胶的价格出售了资产，估计价格为24,000美元，这意味着惊人的273万美元赤字。

Initially, large sums of SOL were seen transferring between wallets. These wallets are recognized by crypto analytics platforms like Tokenpocket and BeChain to belong to the LIBRA and MELANIA team members.

最初，看到大量的溶胶在钱包之间转移。这些钱包得到了加密分析平台（例如Tokenpocket和Bechain）的认可，属于天秤座和梅拉尼亚团队成员。

This series of transactions, beginning with the massive purchase of POPE for 19,846 SOL and culminating in its rapid disposal, was witnessed and documented by several crypto analytics platforms.

这一系列的交易是从大量购买教皇进行19,846索尔开始，并以其快速处置的最终形式开始了，并由多个加密分析平台见证和记录。

How Is Money Laundered Through Crypto?

如何通过加密货币洗钱？

The insider whales are effectively laundering their gains through a series of meme coin trades and cross-chain transfers.

内部鲸鱼通过一系列模因硬币交易和跨链转移有效地洗钱。

Instead of simply selling tokens on one chain and keeping the proceeds in one wallet – easily traced to the project team – they are using obfuscation techniques. They sniped their own launch and disguised as market profits. Then move funds through multiple wallet addresses and cross-chain transfer protocols. Afterward, they split the loot among many addresses and convert it to Stablecoins and cash-out.

他们使用混淆技术，而不是简单地在一个链上出售代币并将收益放在一个钱包中 - 很容易追溯到项目团队。他们抢走了自己的发射，并伪装成市场利润。然后通过多个钱包地址和跨链传输协议移动资金。之后，他们将战利品分开了，并将其转换为稳定币和现金。

Why Is This Suspicious?

为什么这是可疑的？

This loss was not a simple misjudgment in trading; it appears to be a calculated move to funnel funds discreetly to various wallets, characterized by 'legal' transfers.

这种损失并不是交易的简单错误判断。这似乎是谨慎地向各种钱包汇集资金的算法，其特征是“法律”转移。

The massive financial loss is suspicious, especially considering the minimal impact on the POPE token price and the timing of these transactions.

巨大的财务损失是可疑的，尤其是考虑到对教皇代币价格的影响最小以及这些交易的时机。

These activities could have broader implications, especially considering the ties of these coins to influential political figures.

这些活动可能具有更广泛的含义，尤其是考虑到这些硬币与有影响力的政治人物的联系。

The potential for regulatory scrutiny is high. Regulators might view these transactions as manipulative market behaviors or worse, money laundering.

监管审查的潜力很高。监管机构可能会将这些交易视为操纵性市场行为，或者更糟的是洗钱。

Conversely, if the transactions are scrutinized and found to be within legal boundaries, it could lead to discussions on the adequacy of current regulations surrounding cryptocurrency transactions, insider activities, and the potential for abuse.

相反，如果对交易进行审查并发现在法律范围之内，则可能导致讨论有关加密货币交易，内部活动和滥用潜力的当前法规的适当性。

This situation is a prime example of the complexities and regulatory challenges cryptocurrencies face, especially those associated with high-profile individuals.

这种情况是加密货币所面临的复杂性和监管挑战，尤其是与备受瞩目的人相关的挑战。