New Findings Expose MELANIA and LIBRA Wallets in Alleged Meme Coin Money Laundering Scheme
On-chain data shows that insiders linked to MELANIA and LIBRA tokens moved large sums through multiple wallets, raising concerns about money laundering.

On-chain data shows that insiders linked to MELANIA and LIBRA tokens moved large sums through multiple wallets, raising concerns about money laundering.
Ivanka Trump rejected the $IVANKA token as deceptive and exploitative, warning against fraudulent tokens. Meanwhile, crypto whales are cashing out profits from $TRUMP and $MELANIA, causing both tokens to slump amidst controversy.
Russian security firm FACCT is warning holders of the new $Trump and $Melania memecoin to be cautious of fraudsters who are trying to target their crypto wallets. Maria Sinitsyna, a senior analyst at FACCT, revealed that in recent days, scammers have launched many phishing websites that are aimed at luring victims and stealing funds from their wallets.
Scammers exploited the high-profile launch of the TRUMP and MELANIA meme coins, flooding the market with over 6,800 fraudulent tokens. In just 24 hours, these scams raked in $4.8 million from 12,641 wallets. Was the Trump family’s launch poorly timed, or was the surge in scams an inevitable result of its massive publicity?
TRUMP,Meme,川普币$TRUMP链上交易策略深度分析报告 金色财经,$TRUMP 是如何一夜之间成为加密圈的顶流?
Melania Trump has entered the meme coin market with her own token, following President-elect Donald Trump’s crypto venture. TRUMP’s price briefly dipped before recovering, sparking speculation and insider trading allegations. Critics question the legitimacy of Trump’s crypto efforts and their broader impact.
金色财经推出加密货币和区块链行业早报《金色早8点》第2575期,为您提供最新、最快的数字货币和区块链行业新闻。
Melania Trump steps up in support of her husband's struggling NFT ventures, launching her own successful collections, showcasing resilience and dedication. Donald Trump's crypto holdings, including a significant stake in MAGA Coin, raise questions amidst the couple's foray into NFTs and potential political ambitions.
Mantan ibu negara Melania Trump mengeluarkan koleksi NFT lainnya menjelang 4 Juli. Masing-masing dari tiga ribu koleksi digital yang tersedia berharga $50.
Melania Trump adalah selebritas terbaru yang meneliti NFT dan memposting postingan terkait crypto di media sosial.