The team behind LIBRA and MELANIA are laundering money through a cross-deal transaction
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4 hours ago 6,630
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According to Lookonchain monitoring, LIBRA and MELANIA internal teams are laundering money through "cross-trading transactions", which spent 19,846 SOLs (about 2.76 million US dollars) to buy a meme coin with a market value of less than $150,000 (POPE) ) and eventually sold for 175 SOLs (approximately $24,000), losing $2.73 million, which was effectively transferred to other wallets in a legal way.