英国帮派正在​​向人们付款，以推出OneCoin风格的Memecoins并向投资者发起“垃圾场”

专家证人和毒品犯罪专家加里·卡罗尔（Gary Carroll）向《每日邮报》透露了Memecoin洗钱计划，他声称一个特定团伙的“中层”成员正在发起Memecoins，并拥有数十万英镑来资助它。

A UK street gang is paying people to launch OneCoin-style memecoins and ‘dump’ on their investors in order to launder illicit profits, an expert witness has revealed.

一位专家证人透露，英国街头帮派正在向人们付款，以向投资者发起欧币风格的纪念物和“垃圾”以洗钱。

The members of the gang, which operates in east London, are known to be involved in fraud, drug dealing, and extortion, according to a report by The Daily Mail.

根据《每日邮报》的一份报告，该团伙成员在伦敦东部运作，涉及欺诈，毒品交易和勒索。

Expert witness and drug crime specialist Gary Carroll, who disclosed the memecoin laundering scheme to the paper, claimed that ‘mid-level’ members of one particular gang are launching memecoins and have hundreds of thousands of pounds to fund it.

专家证人和毒品犯罪专家加里·卡罗尔（Gary Carroll）向论文透露了Memecoin洗钱计划，他声称一个特定团伙的“中级”成员正在推出Memecoins，并拥有数十万英镑来资助它。

Neither The Daily Mail nor Carroll were willing to reveal the memecoin in question in order to protect the identity of Carroll’s sources.

每日邮报和卡洛尔都不愿意透露有关的成员，以保护卡洛尔的来源的身份。

However, he did say that the gang is “not a household name,” while the paper conceded that the coin in question bears a “passing resemblance” to OneCoin, the billion-dollar crypto pyramid scheme that spawned a worldwide manhunt.

但是，他确实说该团伙“不是家喻户晓的名字”，而论文承认，有关硬币与Onecoin具有“相似之处”，这是数十亿美元的加密金字塔计划，该计划催生了全球范围。

The plot is active, according to The Mail, and the gang, which has international connections, also participates in the selling of counterfeit goods and cigarettes.

根据邮件的说法，该地块很活跃，具有国际联系的团伙也参与了伪造商品和香烟的销售。

Carroll also suggested that launching memecoins may become more widespread among gangs looking to launder funds, due to the simplicity of the launch process.

卡洛尔还建议，由于发射过程的简单性，发射成员可能会在希望洗钱的帮派中变得更加普遍。

“In one or maybe two years time, there will be cases in court, I’m confident about that,” he said, adding that it may become a common method for gangs to “semi-legitimise their trade.”

他说：“在一年或两年的时间内，法庭上会有案件，我对此充满信心。

The world’s largest memecoin launcher, Pump Fun, which has created a sizeable following based on launching and trading memecoins with ease, is currently being sued by Burwick Law. The firm claims that Pump Fun is “a magnet for terrorist financing, drug trafficking, and other transnational crimes” and has failed to follow anti-money laundering regulations.

目前，由于伯威克·劳（Burwick Law）而起诉，它基于发射和交易的成员，基于发射和交易的成员创造了大量的追随者。该公司声称，泵趣味是“恐怖筹集资金，贩毒和其他跨国犯罪的磁铁”，并且未能遵循反洗钱法规。

The firm continues to dominate the memecoin market while a recent report suggests that it’s suffering from a widespread “memecoin sniper” problem.

该公司继续统治着纪念市场，而最近的一份报告表明，它遭受了广泛的“成员狙击手”问题。