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#compliance
3 articles on compliance.
How to Detect Fake Trading Volume (5 Signals)
Fake crypto volume shows up as a high volume-to-liquidity ratio, thin order books behind huge reported numbers, uniform trade patterns, and gaps between reported and on-chain activity. Here is how to spot wash trading before it costs you.
What Is a Liquidity Lock (and How It Prevents Rugs)?
A liquidity lock places LP tokens in a time-locked contract so a team can't pull the pool's liquidity — the main defense against a rug pull. Here is how locks work, what they prove, and what they don't guarantee.
Wash Trading vs. Legitimate Volume: What's the Difference?
Wash trading fabricates fake volume by trading with yourself; legitimate market making builds real, organic-looking depth. Here's how they differ and why the distinction matters.
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