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Aqua (Solana project) Suspected Drain
Status: Reported / Under Review TL;DR On-chain watchers flagged Aqua (a Solana project) after large SOL movements were spotted leaving liquidity pools and roughly $4–5M worth of SOL was moved through intermediary addresses and split across exchanges — community sleuths suspect a coordinated rug/exit. Bitget and on-chain commentators posted initial alerts. Bitget+1 Key facts Project / Token: Aqua (Solana project; promoted in the Solana ecosystem by several tooling / analytic


YZY memecoin pump → crash (alleged rug-pull patterns)
Status: Reported / Under Review TL;DR Community reports and chain-analysis firms show YZY (Yeezy / Ye) memecoin spiked and then collapsed within hours of launch — thousands of traders lost money while a very small number of wallets profited heavily. Multiple news outlets flagged suspect insider trades and liquidity setup that resemble rug-pull mechanics. Cointelegraph Key facts Project / Token: YZY (Yeezy / Ye memecoin). Cointelegraph Date of launch & crash: August 21, 202


Understanding the Fine Line Between MLMs and Pyramid Schemes in Today's Market
In the ever-evolving landscape of business models, the terms "Multi-Level Marketing" (MLM) and "Pyramid Scheme" often create confusion among consumers and potential investors. While both involve recruiting individuals to sell products or services, the fundamental differences can determine whether a business is legitimate or a scam. This blog post aims to clarify these distinctions, particularly in the context of modern case studies involving health products and cryptocurrency
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