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Alex3917
on Sept 25, 2017
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68% of total Ethereum transaction value controlled...
It's not laundering, it's spoofing by some of the earliest Ethereum holders who are trading with themselves on the exchanges to create the appearance of volume and liquidity to drive up the value of their coins.
mst
on Sept 26, 2017
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Genuine (but possibly stupid) question: How do I tell the difference between that and the 'exchange temp accounts' theory promulgated upthread?
KomradeKeeks
on Sept 26, 2017
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Bold claim, but it seems it's just the exchanges shuffling deposit addresses, or something to that effect:
https://news.ycombinator.com/item?id=15334216
herendin2
on Sept 26, 2017
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Please provide some evidence for this potentially libellous claim. I suggest you should check the other comments first.
charlesdm
on Sept 25, 2017
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Can't be all spoofing though? That seems a lot / too much?
cslarson
on Sept 25, 2017
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Oh right.
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