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.
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?
Golden Finance launches the 2575th issue of "Golden Morning 8", a morning report on the cryptocurrency and blockchain industry, to provide you with the latest and fastest news on the digital currency and blockchain industry.
Former first lady Melania Trump is issuing another NFT collection ahead of July 4th. Each of the three thousand available digital collectibles costs $50.
Coinbase said it will add support for the ERC-20 token and warned users to not send it to networks other than Ethereum.
Qatar Airways plans to launch NFT and support metaverse ticket purchases for physical flights.
Decentralized social network Blockify creates communities for cryptocurrency and NFT projects and allows blockchain-based online social media. The evolution of ...
Qatar Airways plans to launch NFTs and enable metaverse ticket purchases for physical flights.