$ libra和$ melania正在新闻中，因为内幕交易的新指控继续引起轩然大波

输入：$ libra和$ melania正在新闻中，因为内幕交易的新指控继续在加密货币社区中引起有关这些令牌团队的骚动。

Fresh allegations of insider trading continue to stir up trouble within the crypto community, particularly with tokens such as $LIBRA and $MELANIA being at the center of the storm.

内幕交易的新指控继续在加密货币社区中引起麻烦，尤其是在$ $ libra和$ melania之类的代币处于风暴的中心。

As reported by Lookonchain, an insider group associated with LIBRA and MELANIA engaged in an unusual trade with POPE meme coin for substantial funds, which was immediately dumped for minimal returns.

正如Lookonchain报道的那样，与天秤座和梅拉尼亚相关的内部人群与Pope Meme Coin进行了不寻常的贸易，以获得大量资金，这立即被倾倒以获得最低限度的回报。

>”An insider group (deep integration) is quickly moving funds. They spent 19,846 SOL (≈ $2,76M) to buy a memecoin (POPE) with a market cap lower than $150K, and sold it for 175 SOL (≈ $24K), losing 2,730,000$.”

>“一个内部人群（深度集成）正在迅速移动资金。他们花费了19,846索尔（≈276万美元）购买了一个低于15万美元的市值的成员（教皇），并以175 sol（≈24k）的价格出售了它，损失了2,730,000美元。”

The POPE token trade signals an attempt at legalized money laundering. After buying POPE for 19,846 SOL at 0.138$, the insider sold it for 175 SOL at 15.7$. This move signals a loss of 2,729,900$, which was effectively funneled to other wallets.

教皇令牌贸易信号是试图将洗钱合法化的尝试。在以0.138美元的价格购买了19,846 Sol的教皇之后，内部人以175 SOL以15.7美元的价格出售了它。此举标志着损失了2,729,900美元，这实际上是在其他钱包上漏了的。

The reported huge financial loss during this trade became suspicious when analysts explored the matter because this loss seemed intended to shift funds to other crypto wallets in ways that avoided legal detection.

当分析师探讨此事时，据报道，这项交易中的巨大财务损失变得可疑，因为这种损失似乎旨在将资金转移到其他加密钱包中，以避免法律检测。

The cryptocurrency transaction records show SOL funds from $LIBRA and $MELANIA trades were consecutively transferred into this POPE purchase, suggesting a coordinated laundering effort.

加密货币交易记录显示，来自$ libra的索尔基金，$ melania贸易被连续地转移到这次教皇购买中，这表明是协调的洗钱工作。

Часть 1: A Technical Advisor at $LIBRA had close ties to President Javier Milei during his presidential campaign.

1：$ libra的技术顾问在总统竞选期间与贾维尔·米利（Javier Milei）总统有着密切的联系。

During an official meeting on January 30, 2025, between President Javier Milei and technical advisor Hayden Davis of $LIBRA, Milei showed public support for the token through his social media.

在2025年1月30日的一次正式会议上，总统Javier Milei和技术顾问Hayden Davis的$ libra $ libra之间，Milei通过其社交媒体向代币展示了公众的支持。

After the presidential endorsement, the market went crazy with enthusiasm for $LIBRA. However, the project team's immediate action of removing $87 million from the liquidity pools triggered an 80% price drop, and President Milei's post was deleted as he initiated an investigation into corruption.

总统认可后，市场对$ $天秤座的热情疯狂。但是，该项目团队的立即行动是从流动性池中撤出8700万美元的价格触发了80％的价格下跌，而麦莉（Milei）总统的职位被删除，因为他开始了对腐败的调查。

Sadly, the investors who had bought $LIBRA at a high price at the beginning of the year suffered permanent losses due to the token's 98% price drop.

可悲的是，由于令牌98％的价格下跌，在年初以高价购买了$的天秤座的投资者遭受了永久损失。

Часть 2: A Familiar Playbook with $MELANIA Token

чч第2：一本熟悉的剧本，带有$ Melania令牌

A comparable situation occurred when the $MELANIA token, attached to former First Lady Melania Trump, achieved a $10 billion market value until insiders liquidated substantial amounts which caused its value to plummet beneath $2 billion.

当前夫人梅拉尼亚·特朗普（Melania Trump）附属的$ Melania代币达到了100亿美元的市场价值，直到内部人士清算大量数量，这导致其价值下降到20亿美元以下时，就会发生类似情况。

The token followed a familiar pattern to LIBRA when its origins used political figures for legitimacy but insiders drained funds which left retail investors with nothing.

当它的起源使用政治人物合法性时，该代币遵循了熟悉的模式，但内部人士耗尽了资金，这使零售投资者一无所有。

Часть 3: $2.73M Lost in POPE Trade Raises Red Flags

3：$ 273万美元在教皇贸易中损失$ 273万

A single wallet spent 19,846 SOL, worth $2.76M, to purchase the low-value POPE token with a $150K market capitalization. The wallet instantly offloaded the POPE purchased for 175 SOL, producing a loss of $2.73 million.

一个钱包花费了19,846辆，价值276万美元，以15万美元的市值购买了低价值教皇代币。该钱包立即卸载了为175 SOL购买的教皇，损失了273万美元。

The reported significant financial loss during this trade became suspicious when analysts explored the matter because this loss seemed intended to shift funds to other crypto wallets in ways that avoided legal detection.

当分析师探索此事时，据报道，这项交易期间的重大财务损失变得可疑，因为这种损失似乎旨在将资金转移到其他加密钱包中，以避免法律检测。

The cryptocurrency transaction records show SOL funds from $LIBRA and $MELANIA trades were consecutively transferred into this POPE purchase, suggesting a coordinated laundering effort.

加密货币交易记录显示，来自$ libra的索尔基金，$ melania贸易被连续地转移到这次教皇购买中，这表明是协调的洗钱工作。

Часть 4: On-Chain Trail: A Coordinated Scheme

4：链路：协调方案

The deep on-chain analysis found that initial trading wallets for LIBRA and MELANIA shared keys with extensive insider-controlled addresses. Numerous wallets in these projects have been implicated in rug pull cases such as TRUST, KACY, and VIBES.

深度链分析发现，天秤座和梅拉尼亚的初始交易钱包与广泛的内部控制地址共享钥匙。这些项目中的许多钱包都涉及地毯拉的案例，例如信任，凯西和氛围。

Insiders conducted numerous Solana-Avalanche transfers using CCTP to cover their financial activities between blockchain networks. Insider profits from $MELANIA were converted into USDC before transferring funds to $LIBRA, which strengthens evidence that the same members ran both operations.

内部人士使用CCTP进行了大量的Solana-avalanche转移，以涵盖区块链网络之间的财务活动。 $ Melania的内部人士利润已转换为USDC，然后将资金转移到$ libra，这加强了证据表明同一成员进行了这两项操作。

Часть 5: Conclusion

第5部分：结论

Internal manipulation in cryptocurrency operations has become a serious concern following investigations into $LIBRA and $MELANIA token schemes. The industry experiences rising regulatory pressure and demands stronger safeguards because blockchain data reveals that the schemes extracted millions by fooling retail investors.

在调查$ bibra和$ melania代币计划之后，加密货币操作的内部操作已成为一个严重的问题。该行业的监管压力不断增加，要求更强的保障措施，因为区块链数据表明，这些计划通过欺骗零售投资者提取了数百万美元。