Sources:
- Chainalysis: https://www.chainalysis.com/blog/2025-crypto-crime-mid-year-update/
- Nasdaq: https://www.nasdaq.com/articles/crypto-scams-watch-out-2025
- Crypto Reporter: https://www.crypto-reporter.com/press-releases/what-is-ido-and-how-to-participate-in-token-sales-83602/
- Cointelegraph: https://cointelegraph.com/news/3-red-flags-that-signal-a-crypto-project-may-be-misleading-investors
RE: Unseen Dangers in Upcoming Token Sales: Guide to Spotting Scams in 2025