
Solidus Labs
62 Watchlists
CeFi
Status

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...
Jul, 15, 2025
5 min read
by Coinpaper

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…
Jun, 05, 2025
2 min read
by Watcher.Guru

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,...
Jun, 05, 2025
3 min read
by Coinspeaker

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...
Nov, 05, 2024
3 min read
by CryptoPolitan

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...
Oct, 05, 2023
8 min read
by CryptoPolitan

$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)...
Sep, 18, 2023
2 min read
by The Daily Hodl

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) ...
Sep, 13, 2023
2 min read
by Bitcoinist

Over 20,000 Crypto Tokens Have Faced Wash Trading Since 2020
Price manipulation via wash trading is a common strategy that entities use to earn profits. Usually, entities buy…
Sep, 13, 2023
2 min read
by Watcher.Guru

Bad Actors Deployed Over 500 Scam Crypto Assets on Coinbase’s Ethereum Layer-2 Prior to Launch: Surveillance Firm
A crypto surveillance firm says black hat developers have placed hundreds of malicious tokens on Coinbase’s newly launched Ethereum (ETH) layer-2 c...
Aug, 21, 2023
2 min read
by The Daily Hodl