Currencies32918
Market Cap$ 2.63T-5.42%
24h Spot Volume$ 126.78B+143.5%
ETH Gas3.31 Gwei

89% of DEX Pools Exploited by Creators in Pump-and-Dump Schemes: Chainalysis
Chainalysis reported that pump-and-dump schemes and dormant tokens are major issues in the DEX ecosystem.
Jan, 29, 2025
2 min read
by CryptoPotato

U.S. Justice Department Indicts Russian National Over Alleged Crypto Market Manipulation and Fraud
The U.S. Department of Justice (DOJ) is charging the founder and CEO of crypto firm Gotbit with wire fraud and conspiracy to commit market manipula...
Nov, 02, 2024
2 min read
by The Daily Hodl

Polymarket Election Betting Rife With Wash Trading: Report
Blockchain betting platform Polymarket is under the spotlight as questions have been raised about its reliability.
Oct, 31, 2024
2 min read
by CryptoPotato

MyTrade Head First to Plead Guilty Among Group of Firms Accused of Gaming Markets
The U.S. Department of Justice said it secured a guilty plea from the operator of crypto "market maker" MyTrade, which was one target in a wide-ran...
Oct, 30, 2024
by CoinDesk