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DeFi trading risks Flash News List | Blockchain.News
Flash News List

List of Flash News about DeFi trading risks

Time Details
2025-05-08
14:09
Crypto Market Transparency: Inflated TVL, Fake Volumes and Trading Risks Revealed

According to Lex Sokolin (@LexSokolin), recent analysis highlights that key crypto market metrics such as total value locked (TVL), trading volumes, and user engagement are often artificially inflated through tactics like bot-driven activity and ghost chain transactions. This undermines the reliability of on-chain data for trading decisions, increasing risk for traders relying on these metrics (source: Lex Sokolin on Twitter, May 8, 2025). For crypto investors, focusing on projects with genuine user adoption and real-world utility is increasingly important, as market hype and manipulated figures may not reflect sustainable value. This shift in evaluation standards could impact altcoin selection, DeFi protocol confidence, and risk management strategies.

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2025-05-05
21:27
DOJ AML Enforcement in Tornado Cash and Samurai Cases Conflicts With FinCEN Guidance: Trading Implications

According to @iampaulgrewal, the DOJ's anti-money laundering (AML) positions in the Tornado Cash and Samurai cases directly conflicted with FinCEN’s official guidance on which entities have AML obligations. This regulatory inconsistency may create heightened legal and compliance risks for DeFi traders and crypto platforms, increasing uncertainty around AML enforcement and potentially affecting trading volumes and platform participation (source: https://twitter.com/iampaulgrewal/status/1919504288717672517). Traders should monitor ongoing regulatory developments, as further DOJ actions could influence market sentiment and liquidity across decentralized exchange protocols.

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