Anonymous trader buys $400 million in bitcoin | |
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ReoX
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RandomS
(OP) User ID: 75903425 Canada 02/17/2018 08:30 PM Report Abusive Post Report Copyright Violation | It's not so easy making a quick profit with large sums, I can see.. it would be a lot of work splitting that around in manageable order amounts, without killing the market with your super-massive orders! Last Edited by RandomS on 02/17/2018 08:31 PM LTC: Li9AgUVbapPLuqncJaRC5wDQ7HNg69rjkH |
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Anonymous Coward User ID: 74504332 United States 02/17/2018 08:43 PM Report Abusive Post Report Copyright Violation | It takes balls to make moves like this. If I just came up on $400 Billion I'd do the same shit. But don't expect it to shake it around too quickly, although it may have made a dent somewhere down the road. It'll show for sure. |
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RandomS
(OP) User ID: 75903425 Canada 02/17/2018 09:13 PM Report Abusive Post Report Copyright Violation | USA is crackin down on that sort of thing, offering cash rewards to catch and convict pump and dumpers on account of it being against the law, so a hedge fund is not going to do that, or they risk losing everything eh! Last Edited by RandomS on 02/17/2018 09:13 PM LTC: Li9AgUVbapPLuqncJaRC5wDQ7HNg69rjkH |
Steffenfield
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Anonymous Coward User ID: 76265026 India 02/17/2018 09:20 PM Report Abusive Post Report Copyright Violation | USA is crackin down on that sort of thing, offering cash rewards to catch and convict pump and dumpers on account of it being against the law, so a hedge fund is not going to do that, or they risk losing everything eh! Pump and dump is not against the law it's just an immoral practice, you can't legislate morality in a free country, cavet emptor or somethin |
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anonymous kiwi User ID: 58781640 New Zealand 02/17/2018 10:17 PM Report Abusive Post Report Copyright Violation | |
RandomS
(OP) User ID: 75903425 Canada 02/17/2018 10:22 PM Report Abusive Post Report Copyright Violation | USA is crackin down on that sort of thing, offering cash rewards to catch and convict pump and dumpers on account of it being against the law, so a hedge fund is not going to do that, or they risk losing everything eh! Pump and dump is not against the law it's just an immoral practice, you can't legislate morality in a free country, cavet emptor or somethin Nope, wrong.. Pump and Dump is an old, and very illegal, concept: "Pump and dump" (P&D) is a form of securities fraud [link to en.wikipedia.org (secure)] The CFTC maintains general anti-fraud and manipulation enforcement authority over virtual currency cash markets as a commodity in interstate commerce. In addition, some of the coin exchanges are taking measures to identify and block accounts that participate in pump-and-dump activities. Blow the whistle on pump-and-dump schemers Virtual currency and digital token pumpand-dump schemes continue because they are mostly anonymous. If you have original information that leads to a successful enforcement action that leads to monetary sanctions of $1 million or more, you could be eligible for a monetary award of between 10 percent and 30 percent. For more information, or to submit a tip, visit the CFTC’s whistleblower.gov website [link to www.cftc.gov] The moral.. don't do it. Unless, of course, you want to. In which case you might reap what you sow Last Edited by RandomS on 02/17/2018 10:30 PM LTC: Li9AgUVbapPLuqncJaRC5wDQ7HNg69rjkH |
Mukk1234
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Sikhed
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RandomS
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calidraught
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