Core Insights - The analysis reveals that Melania Trump's cryptocurrency token $MELANIA generated significant profits for a small group of traders who purchased the token just minutes before its official announcement, totaling $99.6 million in unexpected gains [1][2]. Group 1: Token Launch and Trading Behavior - Melania Trump announced the $MELANIA token on social media just hours before her husband, Donald Trump, was inaugurated as President, leading to a surge in token price after the announcement [1]. - Prior to the announcement, approximately 26 digital wallets purchased $2.6 million worth of the token, which resulted in substantial profits as the price skyrocketed following the announcement [1][2]. - 81% of the sales occurred within 12 hours after the announcement, indicating a rapid sell-off by these early investors [1]. Group 2: Regulatory Environment and Market Dynamics - Meme coins like $MELANIA are not classified as securities under U.S. financial regulations, allowing project initiators to bypass federal disclosure and insider trading rules designed to protect retail investors [2]. - The trading behavior of "snipers," or early buyers, capitalizes on the potential for meme coins to experience dramatic price increases from near-zero levels, providing opportunities for significant profits [2]. Group 3: Financial Outcomes and Project Management - The entity behind the $MELANIA token has reportedly extracted $64.7 million in profits from fees and primary sales, separate from the wallets that engaged in pre-announcement trading [3]. - The $MELANIA token is currently priced at $0.33, with the project organizers holding 800 million tokens valued at approximately $26.59 million at current prices [3]. - MKT World LLC, a Delaware-registered company, is responsible for marketing the $MELANIA token, although it remains unclear if they are the issuing entity or how profits are distributed among involved parties [3]. Group 4: Involvement of Key Individuals - Hayden Davis, a 28-year-old cryptocurrency entrepreneur from Texas, has been linked to the issuance of the $MELANIA token and previously held a CEO position at Kelsier, a cryptocurrency company [4]. - Davis claimed that the Melania team did not profit from the token issuance, stating that no liquidity was extracted [5].
再次被曝“割韭菜”!币圈似乎已成特朗普家族提款机
Jin Shi Shu Ju·2025-05-06 08:36