Controls are becoming increasingly strict; it is part of the daily dynamics, research agencies exercise oversight over exchanges and regulate their operation.
LaurenJames
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🚨 🚨Money Laundering in Disguise? 🕵️♂️💸 Let’s break it down… these aren’t just “lucky traders” 🍀 — this is how meme coin scams really work 👇
💰 A trader flipped $608 → $881,000 😳 💸 Another turned $45 → $306,400 🤯 📈 One used $7.60 → $107,100 🚀 🔥 Another went from $91 → $45,200 💵 🎯 Someone invested $228 → $29,200 🧨 Even a big entry like $3,379 → $27,500
Still think it’s pure luck? Think again. 😐
🧠 Here’s how money laundering through meme coins works: 1️⃣ Scammers create a meme coin 🪙 2️⃣ They buy a small amount ($10–$500) using fresh wallets — clean & untraceable 👻 3️⃣ Then they flood the coin with $500K to $1M+ from stolen funds 💣 4️⃣ The price skyrockets 🚀 and those early small buys (from their own wallets) now look like miracle trades 💼💰 5️⃣ Boom — $100 turns into $400K, and it all looks legit 🧼
⚠️ It’s not trading. It’s laundering. 👉 Learn with X Mucan — understand the game so you don’t get played 🎓💡 Stay sharp. Stay safe. 🧠🛡️
#TrumpVsMusk #memecoin #meme #xmucan
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