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Personal Liquidity In most countries, it’s more compliant for them to be selling for personal liquidity , than it is for them to be market making . As soon as they start doing both ways, it becomes more obvious to the bank that something is up. And the two-way market makers would need a license.
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Marketplace - OpSec
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Direct Deal (DD) - To conduct business with a vendor directly, rather than through a market with escrow. Dox - To leak or publicly post personally identifying information of a person, including name, address, or description.
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