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Does that mean they don't try to prevent a group of individuals coordinating wash trading between their accounts?
by discodave 5y ago
Does that mean they don't try to prevent a group of individuals coordinating wash trading between their accounts?
- JumpCrisscross 5y ago> Does that mean they don't try to prevent a group of individuals coordinating wash trading between their accounts? To wash trade effectively for more than a single instance one needs hundreds to thousands of accounts. Somebody could coördinate that many people. But it's hard. And it creates exhaust lights up law enforcement radars, as it's practically indistinguishable from money laundering.