Crypto investigators have informed suspicious transactions associated with the governor associated with Melania and Mimikwins Al -Mizan. Blockchain data shows that these portfolios have transferred large sums of money, raising concerns about the capabilities Money laundering.
About 19,846 Sol, worth about $ 2.76 million, was used to buy Pope Mimikoen. However, the symbols were later sold for only 175 Sol, or about 24,000 dollars.
This unusual trading pattern indicates that the money may be transferred through different portfolios in an attempt to hide its assets.
Coordination washing or emptying?
The date of transaction raises several questions. The large purchases followed by immediate sales are to lose common marks on washing circulation. Some speculate that the governor was involved in a plan to transfer money by virtue.
US First Lady Melania Trump. Source: The White House/BBC.
Others believe that it could have been an appropriate attempt to empty large quantities of distinctive symbols for the Pope without sticking to the market. Whatever the case, the rapid loss of millions drew attention to the dangers of politically associated momentum.
It seems that $ Libra And the $ Melania Insider team is laundering money.
They spent 19,846 $ Sol(2.76 million dollars) to buy memecoin (the Pope) with the maximum market for less than 150 thousand dollars, and sell it for 175 $ Sol(24 thousand dollars), a loss of $ 2.73 million!
$ 2.73 million has been effectively transferred to other governors in “legal” … pic.twitter.com/acdc0edcjx
– Lookonchain (@swearonchain) February 26, 2025
Dirty money at work
The large transactions of Melania and the rituals showed a huge rise in the series; 100,000 dollars+ 400 % and 350 % deals, respectively. The increase in the volume of trade indicates that investors turn their assets in response to doubts about money laundering.
Using liquidity withdrawals and snipers trading, Blockchain Bubblemaps discovered the same team behind both coins of more than $ 100 million. The organization has also linked pumps and discharge systems, including confidence, feelings, and cup. He claims that he got $ 6 million of scale, Oxcea used several portfolios to cover transactions.
BTCUSD trading at $86,315 on the daily chart: TradingView.com
Political personalities and disagreements of Mimi currency
Mimosins with public figures such as First Lady Melania Trump has sparked scandals before. Argentine President Javier Millie is undergoing his promotion, which witnessed a rise and a fall. Many investors lost money, which led to allegations of fraud.
Meanwhile, with about 700 copies of the market, the name of US President Donald Trump was exploited for several Mimi symbols. These incidents highlight how political affiliations can make financial gains for investors. Many of these cloned codes are now valuable, which show how dangerous this politically charged encryption.
The need to be careful in the encryption market
The reputable MC coins for their volatile personality. It is easy to manipulate. Connecting a currency entit with a well -known currency can draw speculators in the hope of rapid wealth. But as the governor of Melania and Maldra appears, the lack of control makes it an easy target for abuse, and yes, a fast bak.
Investors in encrypted currencies should be careful of coins with unknown support and search for indicators on individual trading behavior. The authorities may also have to tighten the rules to stop any financial crimes in the field of encryption. But, then, this is easier than doing it.
Distinctive image from Gemini Imagen, the tradingvief chart
