1:Insider Traders:It has been defined as “any securities transaction made when the person behind the trade is aware of nonpublic material information
2:WHALES:A whale is simply a colloquial way to describe an investor who is able to manipulate markets by mobilizing large amounts of capital.
3:Spoofing:Another common strategy whales use to manipulate the market is called spoofing.
4:Pump & Dump Group Executives
Sooooooo: TRADE WITH CAUTION
Usually most of the whales are the ones who are involved in Pump and Dump activities. They claim to be whales from the outside and do Pump and Dump activities.
I haven't thought of insider trading being a major influence in crypto, but when I think about it, it is majorly possible. God, I feel stupid,and realize how shitty ICOs got to the top. bitconnect
Trading with caution has nothing to do with this. People should be smart and aware of what they are doing.
