The trades were planned for February 2021 and May 2022 for 17.3 million dollars a day, the guarantee for the making of that day and noting on a big trading platform. A dergelijke notering vergroot de mogelijkheid om in de munt te act. That suffers steevast tot een koersstijging. Kort na bekendmaking de munten weer overcooked, met op zijn minst ruim 1.7 miljoen winst. It is also known that the winst is still higher, not all transactions are traceable.
A suspected transaction will be announced in August 2021, toen in a tijdspane van Ze dagen voor 360,000 dollars aan Gnosis-munten be cooked. Op de zevende dag kondigde trading platform Binance aan handel in de munt mogelijk te maken. Daarna schoot de koers in a uur omhoog van 300 to 410 dollars. Just four minutes after making the start of trading, we were going to sell it, with a win of 140,000 dollars.
forewarning
He is a long-term concern because he was traded in the digital market on the basis of knowledge. Aangezien crypto-transacties openbaar blijven, gaan large of suspected transactions nooit noted voorbij. There is also an indication of the trade with known information: the transaction details via anonyme ‘wallets’ have been given, the identity of traders is divided into eighth.
In the event that the door to the software needs of Argus will be kept, the trades will be raised as a result of the additional data from the day when there is a warning and noting on the trading platforms Coinbase, Binance and FTX. Woordvoerders van de Platformen zeggen dat het verboden is om te act with voorkennis van koersgevoelige information. The judge of Binance, Changpeng Zhao, states that the company has a ‘zero-tolerance policy’. Het vraagt gebruikers om ‘anything suspicious’ te report bij het bedrijf.