Craig is the market maker Ameen and Noam. This user behav…

Craig is the market maker

Ameen and Noam.
This user behavior must be checked thoroughly.
There is nothing random about her trades, timing, exposure to one asset and timing of volume.
Block the accounts and run deep and thorough KYC, research for sources of funds deposit and withdraw account names and beneficiaries, tax residency information over the net with the KYC papers submitted etc.
If you keep it running, dealing must cover her exposure.
Libby'