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Crypto has been pretty unsuccessful at moving large volumes anonymously over a multi year timespan https://www.goodreads.com/en/book/show/60462182 https://www.

• yieldcrv 4y ago
  I think there are a lot of things that aren't tracked very well. Randomly pumped tokens/NFTs - even newly issued and pumped ones - are moving large volumes anonymously. You act like a random trader that caught the wave, but really you are also the addresses pumping the asset with the dark money that isn’t intended to be cashed out. The pumped addresses just wind up with the asset and will never cash out. Your KYC'd address just looks like a good crypto trader. A clean 8,000% gain doesn't look different than a dirty 8,000% gain.
  • photon12 4y ago
    Got this message in my Discord message requests, from 13 hours ago: Yo!*Welcome to [redacted]!* What can we offer you We providing quality crypto pumps. *We share the name of target coin in advance.* *We are professional cryptotraders* And finally, we show you how to beat the market and be ahead of everyone. **This is your chance to multiply your investment together with the cryptocurrency market whales**! ** The amount of invites is limited! Hurry up to take your place there:** : [redacted]
    • yieldcrv 4y ago
      maybe, but that's most likely a scam where you will be exit liquidity for the leader too. but people with the "dark money" can also pay similar kinds of groups. this happens in the stock market all the time too. if you have the dark money that you won't cash out, you can do it yourself pretty easily as well, you don't actually need to notify a crowd because there are so many bots that will join a pump of any token, and that will cause it to trend too.