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most of times these are just "Pump and Dump" scheme.
Newbies see price growing and good volume, and they decide to invest in the coin... but they dont' know that some one is ready to dump all coins!
I don't think they pump a scam coin for money laundering..... I can't see any advantage for a trader
there are some scientific papers about this argument e.g: https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3267041

this is not newbie buying, he is buying approx bought 30K $ in one pump minumum...how can we read it?

People that pump coins (so who bought 30K in one pump) he is not the newbie.
The newbies come after these big movement and then decide to invest.
If a pumper get coins from a range of 1 satoshi to 10 satoshi, he is able to dump coin with a great gaining until price touch 2 satoshi.

If you want @absurde you can send a MP with information regarding this coin/trade and I will take a look into....

sure, but you can see the trade link above https://www.binance.org/en/trade/MDAB-D42_BNB , 2 days in a row , this is not pump & dumb groups i am sure about it, i have been trading long time to realize it.

Quote from: bitbollo on November 19, 2019, 05:09:57 PM

this is not newbie buying, he is buying approx bought 30K $ in one pump minumum...how can we read it?

Quote from: Tytanowy Janusz on November 19, 2019, 05:03:04 PM

There are various explanations based on situation.
Throw some examples (token and exchange) and i'll explain it from economic point of view.

Quote from: absurde on November 19, 2019, 02:52:07 PM

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.

As you know , if you are trading at Dex you could easily see x100 pumps . After that pump, price down to usual point. So what is that meaning? If any whale wants to collect the tokens, there are many better ways to collect them more cheaper. Any clue ? is that money laundring?

This is the begining of new revolution and we are the early witness of this history.
Happy 10th anniversary Bitcointalk

thanks mate

Quote from: monalia on July 15, 2019, 08:18:29 PM

Like this bitcointalk of forum can find the forms for altcoins also so please use that and news or information from such sites directly from the users.
You may install coinmarketcap app or TheCryptoApp to get notified while the news has been released.
CoinTelegraph also may be one of the good choice for news lovers.

Hello guys, i am looking for reliable source platform which gives altcoin news instantly. Could you pls suggest me ? social media, telegram channel, website etc...

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