Post
Topic
Board Trading Discussion
Re: Any clue why whales are pumping shit coins at DEX?
by
absurde
on 19/11/2019, 17:17:25 UTC
There are various explanations based on situation.
Throw some examples (token and exchange) and i'll explain it from economic point of view.

is that money laundring?

It might be. But it needs to be backed by volume from nowhere. If 1000$ was used to make pump (what is common on low volume coins on dex's) than it's definitely not money laundering.


Could you pls explain  mdab/bnb trading? here is the link ; https://www.binance.org/en/trade/MDAB-D42_BNB
2 days in a row, this is just an example there are many tokens like that at various exchanges.