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William

In the fast-paced world of day trading, I've honed my skills for over six years using technical analysis tools and crafting short-term strategies. My expertise isn't from textbooks but from the trenches of online trading communities. I excel at reading chart patterns, applying technical analysis, and mastering risk management. "The market is about probabilities," I declare. As Editor at Coincu, I empower readers with the insights and strategies to conquer the dynamic world of day trading.

Money laundering

- 605 days ago 3 mins
605 days ago
16
Nov
Helix Money Laundering Case Operator Sentenced To 3 Years

Larry Harmon, the Helix crypto mixer founder, was sentenced to 3 years in prison for

- 1055 days ago 2 mins
1055 days ago
24
Aug
Tornado Cash Founder Faces DOJ Wrath for Money Laundering

US Department of Justice has taken legal action against the founders of Tornado Cash.

- 1094 days ago 2 mins
1094 days ago
16
Jul
Hong Kong Police Busts Cross-Border Money Laundering Group Involving Virtual Currency

In a significant operation as part of the "Thunder 2023" joint action against organized crime,

- 1359 days ago 3 mins
1359 days ago
24
Oct
South Korean Crypto Whales Will Be Monitored To Stop Money Laundering

Crypto whales with assets worth more than 100 million won will be under the scrutiny

- 1420 days ago 2 mins
1420 days ago
24
Aug
Tornado Cash Dev Will Serve An Additional 90 Days In Prison

A Dutch judge determined on Wednesday that Alexey Pertsev, who is accused of assisting money

- 1431 days ago 2 mins
1431 days ago
13
Aug
India’s ED Freeze $46 Million In Vauld’s Assets

India’s General Department of Enforcement (ED) has frozen approximately $46 million in assets belonging to

- 1439 days ago 2 mins
1439 days ago
5
Aug
India Seizes The Assets Of WazirX, A Binance-Owned Exchange

WazirX, a Binance-owned exchange, has recently run into issues with the law involving money laundering.

- 1471 days ago 5 mins
1471 days ago
4
Jul
How Does Know Your Customer (KYC) Limit The Mass Adoption Of Cryptocurrencies?

Know Your Customer (KYC) – According to Chainalysis, in 2021 there will be an 880