Memecoins越来越多地用于利用零售投资者

由阿根廷总统哈维尔·米利（Javier Milei）认可的天秤座（天秤座）代币的40亿美元崩溃是对该行业的最新打击

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.

曾经被视为社区驱动的数字资产的Memecoins越来越多地用于利用零售投资者，从而导致数量不断增加的骗局和失败的名人支持的令牌，最终引发了监管问题。

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.

由阿根廷总统贾维尔·米利（Javier Milei）认可的天秤座（天秤座）代币的40亿美元倒闭是该行业的最新挫折，尤其是在八辆内部人员钱包清算了1.07亿美元的流动性之后，在发射的数小时内使代币价格下跌了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.

区块链监管公司Fideum的联合创始人兼首席执行官Anastasija Plotnikova表示，Memecoin骗局强调了监管机构在监管不断发展的加密景观方面面临的困难，构成了重大的监管挑战。

“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.

“模因已从社区驱动的社会实验转变为一个混乱的领域，其特征是尝试从散户投资者中提取价值。这包括投资趋势主题，炒作并迅速转换硬币的机会主义努力，通常会导致欺诈活动，例如地毯拉力。” Plotnikova解释说。

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."

投资者还需要区分可以被视为真正的“收藏品”和“彻底欺诈活动”的成员，例如“不仅是不道德的地毯拉力，而且显然是非法的，也明显是非法的，可以通过案件法来支持执法。”

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

她补充说：“我认为，这些活动应牢固地属于执法机构的管辖范围。”

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.

自从Milei注册的天秤座代币崩溃以来，出现了进一步的令人不安的启示，即天秤座是Memecoin Insider Insider Circles的“公开秘密”，并且木星分散的交易所的一些成员提前两周就知道了代币的发射。

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.

这表明，通过Memecoins对散户投资者的剥削并不是一种新现象，这似乎是内部人士之间的协调努力，以欺骗投资者和Siphon资金。

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，尽管Zekret的创始人兼Fideum首席技术官Dmitrij Radin表示，尽管最近发生的成员骗局和欺诈活动激增，但长期以来，它们不太可能影响新兴的加密货币立法。

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.

他解释说，这是因为加密法规通常是在考虑“长期”的观点，而不是基于最近的事件或趋势。

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，与官方特朗普（特朗普）和官方的梅拉尼亚模因（梅拉尼亚）令牌的推出相比，天秤座地毯的拉力不同，后两个不太可能引发美国的监管反应。

"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.

“特朗普和梅拉尼亚硬币是通过Uniswap发射的，是一种去中心化的交流，没有流动性挖掘或特定的一群人将要兑现。

"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.

拉丁总结说：“这就是为什么我相信特朗普和梅拉尼亚硬币可能与天秤座不同，天秤座是通过大规模的流动性挖掘计划和欺骗投资者进行协调的努力来推出的。”