List of Flash News about token launch risk
Time | Details |
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2025-09-01 13:05 |
WLFI Trading Alert: Bubblemaps warns of widespread $WLFI clones as token goes live
According to Bubblemaps, WLFI is live and 'bundled clones are everywhere,' warning traders to be careful what they buy; source: Bubblemaps on X, Sep 1, 2025. According to Bubblemaps, this indicates elevated risk of purchasing non-official WLFI tokens during early trading, warranting heightened caution; source: Bubblemaps on X, Sep 1, 2025. |
2025-08-13 14:57 |
2025 Crypto Risk Warning: Decentralized DAO Treasury Drain and Traceable Privacy Coins Signal Trading Risk
According to @1HowardWu, many projects marketed as decentralized or private still permit centralized treasury control and leave on-chain traces, creating elevated rug-pull and surveillance risks for token holders, source: @1HowardWu. He argues these narratives are often used to launch tokens that enable VCs to exit on retail, increasing exit-liquidity risk around listings and unlocks, source: @1HowardWu. He states most so-called decentralized DAOs can drain their treasuries, highlighting governance and treasury-control risk that traders must price into token valuations, source: @1HowardWu. He also notes most privacy coins are easily traceable, implying weaker effective privacy and higher enforcement exposure that can impact liquidity, spreads, and risk premiums, source: @1HowardWu. Traders should demand verifiable treasury safeguards and privacy guarantees, and incorporate on-chain governance and traceability audits into position sizing and timing, source: @1HowardWu. |
2025-06-16 14:18 |
Zkasino Presale Scandal: $30M+ Embezzlement Leads to Arrest and Asset Seizure Impacting Crypto Market Sentiment
According to ZachXBT, Zkasino conducted a presale raising over $30 million from the community, but instead of following their project roadmap, the funds were allegedly embezzled. This triggered a law enforcement response: in late April 2024, Dutch authorities (FIOD) arrested Elham Nourzai (@Derivatives_Ape) and seized related assets. This high-profile incident has heightened investor caution across crypto presales and is likely to influence due diligence practices and risk assessments for similar token launches. Source: ZachXBT via Twitter, June 16, 2025. |
2025-06-01 13:22 |
PumpFun to Launch Refund Feature for Losses on Token Launches: Impact on Crypto Trading Platforms
According to @AltcoinGordon, PumpFun will introduce a refund feature for users who lose money from launches on their platform (Source: Twitter, June 1, 2025). This concrete move could reduce risk for traders engaging in new token launches, potentially increasing trading volumes and user trust. Market participants may see this as a step toward greater accountability among trading platforms, possibly influencing similar features across the crypto industry. |