logo加载失败
Scan to download
Home
Article
Flash
Token Unlock
Hot Projects
Specials
Columns
ETF
Knowledge Base
Calendar
Activity
Tools
matched trading

Analysis: The teams behind LIBRA and MELANIA are laundering money through wash trading

ChainCatcher news, according to Lookonchain monitoring, the internal teams of LIBRA and MELANIA are laundering money through "wash trading."It is reported that the team spent 19,846 SOL (approximately 2.76 million USD) to purchase a meme coin (POPE) with a market value of less than 150,000 USD, and ultimately sold it for 175 SOL (approximately 24,000 USD), incurring a loss of 2.73 million USD, which was effectively transferred to other wallets in a "legitimate" manner.
2025-02-26
LIBRA
MELANIA
money laundering
matched trading
Copyright © 2023
About Us
Media Kit
Apply for a column
Disclaimer
RSS LINK
Recruitment
Qiong ICP No. 2021009392
Qiong ICP No. 2021009392
ChainCatcher Building the Web3 world with innovators
Open the app