Craig is the market maker
Ameen and Noam.
This user behavior must be checked thoroughly.
There is nothing random about her trades, timing, exposure to one asset and timing of volume.
Block the accounts and run deep and thorough KYC, research for sources of funds deposit and withdraw account names and beneficiaries, tax residency information over the net with the KYC papers submitted etc.
If you keep it running, dealing must cover her exposure.
Libby'
What the chain says
- Block
- 769 175
- Time
- 2022-12-07T06:58:29Z
- Signer
- 1ETvdxBTEGaag3YUojbZ89dH1BxPCiBZCV
- App
- twetch
- Type
- post
- Content type
- text/plain
Fields the transaction did not carry are omitted. Open the payload to see the bytes as stored.
Signed by
1ETvdxBTEGaag3YUojbZ89dH1BxPCiBZCV Verified