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Crypto Hype and Chaos Feed a Growing Scam Wave

Crypto Hype and Chaos Feed a Growing Scam Wave

According to TRM Labs and CertiK, the perfect storm of minimal regulation, retail FOMO, and influencer-driven token launches created a fertile grou...
Solana: 60% of Pump.fun Users Lost Money as Concerning Facts Emerge

Solana: 60% of Pump.fun Users Lost Money as Concerning Facts Emerge

Over the last year, the meme coin market has exploded in popularity. Subsequently, it has also seen massive…
60% Pump.fun Addresses In Loss, Will PUMP Token Launch Succeed?

60% Pump.fun Addresses In Loss, Will PUMP Token Launch Succeed?

60% of Pump.fun wallets are losing money as the platform gears up for its ambitious $1B PUMP token launch. The post 60% Pump.fun Addresses In Loss,...
Pump.fun deposits $22.8 million in SOL to Kraken amid renewed protocol activity

Pump.fun deposits $22.8 million in SOL to Kraken amid renewed protocol activity

Solana-based memecoin deployer Pump.fun has transferred 132,000 SOL worth around $22.88 million to Kraken. The move continues the protocol’s practi...
98% of Tokens on Pump.fun Are Rug Pulls or Fraud: Report

98% of Tokens on Pump.fun Are Rug Pulls or Fraud: Report

Only 97,000 of 7 million analyzed Solana tokens maintained $1,000+ liquidity, showing how few survive the initial pump phase.
Standard Chartered-backed Zodia Custody set for fresh round of capital raise

Standard Chartered-backed Zodia Custody set for fresh round of capital raise

The Standard Chartered-backed digital assets custodian Zodia Custody is in talks for a fresh round of capital raise. The institutional-grade digita...
Are Fake Trades Common on Decentralized Crypto Exchanges?

Are Fake Trades Common on Decentralized Crypto Exchanges?

Wash trading, a form of fake trade strategy is a process whereby a trader buys and sells a security for the express purpose of feeding misleading i...
$2,000,000,000 Worth of Crypto Wash Trading on Ethereum-Based Decentralized Exchanges, Says Surveillance Firm

$2,000,000,000 Worth of Crypto Wash Trading on Ethereum-Based Decentralized Exchanges, Says Surveillance Firm

A crypto surveillance firm says that billions of dollars in fake market volume are flowing through decentralized exchanges (DEXs) on Ethereum (ETH)...
Solidus Labs Uncovers $2 Billion Worth of Wash Trades on Decentralized Exchanges

Solidus Labs Uncovers $2 Billion Worth of Wash Trades on Decentralized Exchanges

$2B worth of wash trades found on Decentralized Exchanges
Wash Trading: $2 Billion Lost Since 2020, Blockchain Research Firm Says

Wash Trading: $2 Billion Lost Since 2020, Blockchain Research Firm Says

Wash trading, a deceptive practice in financial markets, has emerged as a pervasive concern within the decentralized cryptocurrency exchange (DEX) ...