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LIBRA and MELANIA: suspicious $2.73m deal

28 February 2025 11:07by Редакция

$2.73m deal: hidden scheme?
Company LIBRA and project MELANIA carried out a so-called "loss-making" deal, as a result of which $2.73m in funds were transferred but ended up in other wallets. Despite the trade being declared as loss-making, doubts arise regarding its actual purpose and justification.

US Department of Justice investigation
The US Department of Justice has launched an investigation to determine whether this deal was part of a money laundering scheme.

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LIBRA and MELANIA: suspicious $2.73m deal

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