Topic: Any clue why whales are pumping shit coins at DEX? - page 6. (Read 1087 times)
nice whales are already in the dex? must be too afraid an exchange will freeze their accounts. risk free and i guess that's a reasonable than sending thousands of USD but locked by a scam exchange.
i'd probably ride the pump if there is an opportunity but going to be careful if the token is very unknown like that MDAB. binance dex would be a great place for them to do it.
most of times these are just "Pump and Dump" scheme.
Newbies see price growing and good volume, and they decide to invest in the coin... but they dont' know that some one is ready to dump all coins!
I don't think they pump a scam coin for money laundering..... I can't see any advantage for a trader
there are some scientific papers about this argument e.g: https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3267041
Newbies see price growing and good volume, and they decide to invest in the coin... but they dont' know that some one is ready to dump all coins!
I don't think they pump a scam coin for money laundering..... I can't see any advantage for a trader
there are some scientific papers about this argument e.g: https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3267041
this is not newbie buying, he is buying approx bought 30K $ in one pump minumum...how can we read it?
There are various explanations based on situation.
Throw some examples (token and exchange) and i'll explain it from economic point of view.
It might be. But it needs to be backed by volume from nowhere. If 1000$ was used to make pump (what is common on low volume coins on dex's) than it's definitely not money laundering.
Throw some examples (token and exchange) and i'll explain it from economic point of view.
is that money laundring?
It might be. But it needs to be backed by volume from nowhere. If 1000$ was used to make pump (what is common on low volume coins on dex's) than it's definitely not money laundering.
Could you pls explain mdab/bnb trading? here is the link ; https://www.binance.org/en/trade/MDAB-D42_BNB
2 days in a row, this is just an example there are many tokens like that at various exchanges.
most of times these are just "Pump and Dump" scheme.
Newbies see price growing and good volume, and they decide to invest in the coin... but they dont' know that some one is ready to dump all coins!
I don't think they pump a scam coin for money laundering..... I can't see any advantage for a trader
there are some scientific papers about this argument e.g: https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3267041
Newbies see price growing and good volume, and they decide to invest in the coin... but they dont' know that some one is ready to dump all coins!
I don't think they pump a scam coin for money laundering..... I can't see any advantage for a trader
there are some scientific papers about this argument e.g: https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3267041
There are various explanations based on situation.
Throw some examples (token and exchange) and i'll explain it from economic point of view.
It might be. But it needs to be backed by volume from nowhere. If 1000$ was used to make pump (what is common on low volume coins on dex's) than it's definitely not money laundering.
Throw some examples (token and exchange) and i'll explain it from economic point of view.
is that money laundring?
It might be. But it needs to be backed by volume from nowhere. If 1000$ was used to make pump (what is common on low volume coins on dex's) than it's definitely not money laundering.
As you know , if you are trading at Dex you could easily see x100 pumps . After that pump, price down to usual point. So what is that meaning? If any whale wants to collect the tokens, there are many better ways to collect them more cheaper. Any clue ? is that money laundring?
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