If the coins are known to be tainted, will exchanges even accept them?
I've heard of them marking some in the past and if the exchange has been hacked and its based in Europe or the US, they'll want to keep a good relationship with the police if they've been hacked in the past (I assume)...
Not that law enforcement are ever very useful but it could be the exchanges only hope...
Topic: Scammers move 12k BTC - dump is comming? - page 4. (Read 584 times)
According to https://twitter.com/chiachih_wu , scammers from PlusToken ponzi scheme move 12k BTC to the addresses that looks like cold wallet:
Here article about that: https://www.cryptoknowmics.com/news/scammers-move-over-12000-btc-from-plustoken-wallet-to-new-address
Here Chiachih_wu is following next transactions: https://twitter.com/chiachih_wu/status/1227150566041649153/photo/1
If they want to dump such a large amount, can we expect a flash crash below $5k?
Personally, I think that they will not be so crazy and if they decide on any sale, they certainly will not want to trigger panic sell, because they would lose a lot on it themselves.
What do you think guys?
Here article about that: https://www.cryptoknowmics.com/news/scammers-move-over-12000-btc-from-plustoken-wallet-to-new-address
Here Chiachih_wu is following next transactions: https://twitter.com/chiachih_wu/status/1227150566041649153/photo/1
If they want to dump such a large amount, can we expect a flash crash below $5k?
Personally, I think that they will not be so crazy and if they decide on any sale, they certainly will not want to trigger panic sell, because they would lose a lot on it themselves.
What do you think guys?
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