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The team behind LIBRA and MELANIA is suspected to be laundering money through knock-on transactions, transferring $2.73 million

GuShiio.com learned that according to Lookonchain monitoring, the internal teams of LIBRA and MELANIA are suspected to be laundering money through “knock-on transactions.” The team spent 19,846 SOLs (approximately US$2.76 million) to buy a Meme coin (POPE) with a market value of less than US$150,000, and eventually sold it for 175 SOLs (approximately US$24,000), losing US$2.73 million, which was transferred to other wallets in a “legal” manner.
 

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