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trade amounts (10-20k)

Coverage of trade amounts (10-20k) in the Nexus archive.

Earliest in view: Apr 27 · 12:58 UTCMost recent: Apr 27 · 12:58 UTC
Co-mentioned in this coverage
Hodlhodlorganization1MrT246person1P2P sellingtopic1bank accountstopic1
Recent coverage
  • BUSINESSApr 27 · 12:58 UTCR/BITCOIN
    P2p selling

    The article discusses how large accounts on platforms like Hodlhodl execute trades of 10-20k regularly without bank issues, while smaller trades by users often lead to bank suspicion or account closures. The user seeks insights into this discrepancy.