Re:Former Coinbase PM charged in cryptocurrency insider trad...
by wmf on Thursday July 21, 2022 @05:49PM
(#32185623)
If he used different wallets to buy different coins then the correlation might not have been noticed. Buying coins right before they're listed on Coinbase is still suspicious but it would have been less suspicious at least.
you're right in that, the illusion of transparency actually gives the sophisticated players cover.