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BTCC / BTCC Square / Global Cryptocurrency /
Insider Trading Allegations Surround MELANIA Memecoin Launch

Insider Trading Allegations Surround MELANIA Memecoin Launch

Author:
Global Cryptocurrency
Published:
2025-05-06 07:44:03
15
3

Financial Times analysis reveals that a small group of traders profited nearly $100 million from Melania Trump’s MELANIA token within minutes of its market debut. On-chain data indicates two dozen wallets purchased $2.6 million worth of tokens less than three minutes before the official announcement on Truth Social.

The token’s price surge allowed rapid liquidation, with 81% of sales executed within 12 hours. This stands in contrast to Donald Trump’s TRUMP coin, launched two days earlier without similar pre-announcement activity. The MELANIA case highlights potential exploitation vulnerabilities in meme coin launches.

|Square

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Risk warning: Digital asset trading is an emerging industry with bright prospects, but it also comes with huge risks as it is a new market. The risk is especially high in leveraged trading since leverage magnifies profits and amplifies risks at the same time. Please make sure you have a thorough understanding of the industry, the leveraged trading models, and the rules of trading before opening a position. Additionally, we strongly recommend that you identify your risk tolerance and only accept the risks you are willing to take. All trading involves risks, so you must be cautious when entering the market.

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