Here’s a simple example of how money laundering is happening through meme coins.
So next time you see someone turn $100 into $300,000 — don’t just cheer. Ask questions.
Let’s break it down with a real case:
One trader bought a meme coin for $600… and made over $800,000 in profit.
Another trader bought that same coin — but with $1.5 million, and when they sold, they only got back $16,000. That’s a loss of over $1.5 million.
What’s happening here?
It’s a trick. The $1.5M wasn’t really about investing — it was used to pump the coin’s price, making it look valuable.
Then, they used another wallet to sell at the top and “earn” the profit.
That profit — the $800K — looks like clean, legal income now. It’s not traceable back to the dirty money used to pump it.
This is how some people are washing money through meme coins.
It’s not always just lucky trading — sometimes, it’s part of a hidden game.
