[Dear readers, I am German, and I hope you can understand my English statements.1. Amongst the different relatively new cryptos respectively already established cryptos I´ve detected five different types:1) Such ones with central relevance for currency transactions like Bitcoin, Tether or Ethereum.2) Such ones which were/are launched for collecting money for promising business projects.3) Such ones which were/are only launched for collecting money - and then going off.4) Such ones which are interesting for "pump and dump schemes".5) Such ones which are interesting for money laundering. Yes, in their white papers (if existing) they all have declared: NO MONEY LAUNDERING! But this is only illusion. Nobody is able to control.In this topic I´ll show you a number of cryptos with typical signs of "pump and dump schemes" (very often to be registered!) and obvious money laundering transactions.Let´s begin with WORLDCORE, a brand of a small Czech online money transfer institution, EUPSProvider s.r.o. (= a limited company). After ICO in late 2017 the token WRC can be traded at dubious HitBTC exchange, and since a later date also at OKEX exchange, and since a few weeks at its own Worldcore exchange, too. Here some information about this company:https://worldcore.eu/In the chart concerning WRC I found as well dump and pump scheme as heavy money laundering transactions in January of this year.Here a screenshot of WRC chart:And here some trading data for January:The great mystery of the WRC trading period from Jan 17 till Jan 20During the bounce in WRC price from $ 0,123 up to $ 0,55 between Jan 02 and Jan 07 (pump action by insiders) highest 24h volume was $ 1,8 mio. But market capitalization bounced from about $ 25 million up to nearly $ 100 million, followed by successive dump actionAnd now the developments in price and 24 h volume for the period mentioned above (there are four settlements of trading data per day!):Date Price ($) 24h volume ($)Jan 17 (first lowafter top) 0,24 65 mioJan 18 0,33 148 mio 0,29 202 mio 0,32 289 mioJan 19 0,35 418 mio 0,36 442 mio 0,41 421 mio 0,38 235 mioJan 20 0,39 35 mio 0,38 4 mio 0,40 3 mio 0,39 2,7 mioWatch the extreme 24h volumes on Jan 18 and 19! I am convinced that during this period over $ 1000 mio. of "black money" have been transferred to unknow adresses, may be in offshore territories.You can control these data in the original chart, using a line cursor with which you can find data for each daily settlement:https://coinmarketcap.com/currencies/worldcore/For me there is only one plausible explanation: OTC market transactions of big players. (Such transactions on an internet platform are totally anonymous!) As you should know: In this period WRC token only were traded on dubious HitBTC exchange, and this exchange had a partnership with the OTC trading online platform extendeddealers.com operated by a dubious small Tallinn/Estonia based company, AA Brothers OÜ, later transferred to London and renamed to "trustedvolumes.com", now operated by the FCA licensed and regulated broker company Sequant Capital Ltd.]

Dear readers, I am German, and I hope you can understand my English statements.

1. Amongst the different relatively new cryptos respectively already established cryptos I´ve detected five different types:

1) Such ones with central relevance for currency transactions like Bitcoin, Tether or Ethereum.
2) Such ones which were/are launched for collecting money for promising business projects.
3) Such ones which were/are only launched for collecting money - and then going off.
4) Such ones which are interesting for "pump and dump schemes".
5) Such ones which are interesting for money laundering. Yes, in their white papers (if existing) they all have declared: NO MONEY LAUNDERING! But this is only illusion. Nobody is able to control.

In this topic I´ll show you a number of cryptos with typical signs of "pump and dump schemes" (very often to be registered!) and obvious money laundering transactions.

Let´s begin with WORLDCORE, a brand of a small Czech online money transfer institution, EUPSProvider s.r.o. (= a limited company). After ICO in late 2017 the token WRC can be traded at dubious HitBTC exchange, and since a later date also at OKEX exchange, and since a few weeks at its own Worldcore exchange, too.

Here some information about this company:

https://worldcore.eu/

In the chart concerning WRC I found as well dump and pump scheme as heavy money laundering transactions in January of this year.

Here a screenshot of WRC chart:



And here some trading data for January:

The great mystery of the WRC trading period from Jan 17 till Jan 20


During the bounce in WRC price from $ 0,123 up to $ 0,55 between Jan 02 and Jan 07 (pump action by insiders) highest 24h volume was $ 1,8 mio. But market capitalization bounced from about $ 25 million up to nearly $ 100 million, followed by successive dump action

And now the developments in price and 24 h volume for the period mentioned above (there are four settlements of trading data per day!):

Date                           Price ($)                24h volume ($)

Jan 17 (first low
after top)                    0,24                         65 mio

Jan 18                         0,33                        148 mio
                                    0,29                        202 mio
                                    0,32                        289 mio

Jan 19                         0,35                        418 mio
                                    0,36                        442 mio
                                    0,41                        421 mio
                                    0,38                        235 mio

Jan 20                         0,39                          35 mio
                                    0,38                            4 mio
                                    0,40                            3 mio
                                    0,39                            2,7 mio

Watch the extreme 24h volumes on Jan 18 and 19! I am convinced that during this period over $ 1000 mio. of "black money" have been transferred to unknow adresses, may be in offshore territories.

You can control these data in the original chart, using a line cursor with which you can find data for each daily settlement:

https://coinmarketcap.com/currencies/worldcore/

For me there is only one plausible explanation: OTC market transactions of big players. (Such transactions on an internet platform are totally anonymous!) As you should know: In this period WRC token only were traded on dubious HitBTC exchange, and this exchange had a partnership with the OTC trading online platform extendeddealers.com operated by a dubious small Tallinn/Estonia based company, AA Brothers OÜ, later transferred to London and renamed to "trustedvolumes.com", now operated by the FCA licensed and regulated broker company Sequant Capital Ltd.