The team behind LIBRA and MELANIA is suspected of laundering money through cross-trading

PANews reported on February 26 that according to Lookonchain monitoring, the internal teams of LIBRA and MELANIA are suspected of laundering money through "counter-trading". The team spent 19,846 SOL (about 2.76 million US dollars) to buy a meme coin (POPE) with a market value of less than 150,000 US dollars, and finally sold it for 175 SOL (about 24,000 US dollars), losing 2.73 million US dollars. The 2.73 million US dollars was effectively transferred to other wallets in a "legal" way.

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Author: PA一线

This content is for informational purposes only and does not constitute investment advice.

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