
This is just one of the numerous examples of coin transfer I've seen this weekend.
How are these people not banned immediately?
How is it possible to not "catch" such trades?
What is the point of such high price ranges, when all they do is allow for blatant cheating?
I know, I know, the answer is clear, "Nobody cares". I'm just venting.
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There isnt a bank in the western world that doesnt have all sorts of software that detects money laundering, financial market abuse etc which is far far more sophisticated than something as simple as this.
Bear in mind, it took that 6 months to detect is in pro players and ban them.
Bans aren't something I can go into great detail about but we do catch people that transfer coins like this and action is taken.
Feel free to send me any additional details you'd like to share via DM.