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Solidus Labs
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CeFi
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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
Solidus Labs Uncovers $2 Billion Worth of Wash Trades on Decentralized Exchanges
$2B worth of wash trades found on Decentralized Exchanges
Sep, 16, 2023
2 min read
by CryptoPotato
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
Coinbase’s Incubated Base Blockchain Attracts Over 500 Scam Tokens: Report
Scam tokens generated nearly $3.7 million in trading volume on decentralized exchanges on the Base network.
Aug, 19, 2023
2 min read
by CryptoPotato
Coinbase Blockchain Network Falls Victim To Over 500 Scam Coins
Crypto exchange Coinbase’s new layer 2 blockchain Base is swarming with scam tokens due to network vulnerabilities. Bloomberg reported this morning...
Aug, 17, 2023
< 1 min read
by CoinEdition