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TingHu♪
TingHu♪|6月 06, 2025 07:08
This type of behavior has always been a means of money laundering, but with the gradual development of on chain transactions, some large money laundering transactions have been exposed to the sun. And the key to money laundering is high leverage (which affects short-term local market trends), where dirty money places orders first and clean money places reverse premium orders in advance and increases reverse orders to make the market fluctuate in the opposite direction. Sometimes the same goes for some popular MEMEs in the market. Buy at a low price with clean money, quickly sell with dirty money
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7月 06, 06:00【Singapore settles 22 billion yuan money laundering case, fines £ 21.5 million】
7月 04, 01:55【Gold purchase regulations regulated from the perspective of anti money laundering】
7月 01, 08:25【Singapore's expulsion of cryptocurrency companies is related to money laundering cases】
6月 20, 11:38【Avantis launches Zero Fee Perpetual mode】
6月 19, 02:10【Kansas banker steals $47 million, leading to bankruptcy】
6月 18, 03:31【The super cycle of crime is indeed very real】
6月 17, 16:00【Dirty money inflows, clean cash outflows】
6月 12, 13:59【Hong Kong Customs and the University of Hong Kong jointly organize a workshop on combating money laundering】
6月 12, 09:23【Hong Kong plans to expand restrictions on misleading financial names】
6月 11, 13:57【The front line of money will arrive on June 17th】

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