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grifting Flash News List | Blockchain.News
Flash News List

List of Flash News about grifting

Time Details
2025-06-19
23:53
Crypto KOLs Expose Grifting in the Market: Trading Risks and Insights for 2025

According to Bold (@boldleonidas) on Twitter, prominent crypto Key Opinion Leaders (KOLs) are publicly calling out each other for engaging in grifting activities, highlighting increasing concerns about transparency and ethical practices among influencers in the cryptocurrency sector (source: Bold/@boldleonidas, June 19, 2025). This trend signals heightened risk for retail traders who rely on social media signals, emphasizing the need for independent verification before making trading decisions. Market participants should closely monitor KOL credibility, as shifts in community sentiment can lead to sudden volatility in trending tokens.

Source
2025-02-18
07:19
Analysis of Alleged Malpractices on Solana Network by Flood

According to Flood (@ThinkingUSD), there are allegations of unethical trading practices within the Solana network, involving grifting, insider trading, and promotion of worthless memecoins. These activities are reportedly driven by a short-term profit mindset, indicating a lack of long-term strategic planning. Traders are advised to exercise caution and conduct thorough due diligence when engaging with Solana-related projects. This insight underscores the importance of scrutinizing the fundamentals of blockchain projects before investment. [Source: Flood on Twitter, February 18, 2025]

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