Detect fake crypto projects and pump-and-dump schemes
Of this, more than $2.8 billion was lost to “rug pulls” or “pump and dump” schemes, which account for the lion’s share of the total illicit...
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Martin Shkreli’s crypto loses 90% of value after major wallet dumps tokens
The cryptocurrency of “Pharma Bro” Martin Shkreli plunged 90% on Friday after a wallet that appeared to belong to Shkreli sold more than 160 billion tokens....