Marked As High Risk
Multicoin Capital
Multicoin Capital and Kyle Samani are accused of promoting SOL despite technical failures and legal risks, leaving investors exposed to potential financial losses.
Trust Score
0
Red Flags
13
COMMENTS
2
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READ OUR WARNINGCRITICAL INTEL ON Multicoin Capital
Unregistered Securities:
Multicoin Capital and Kyle Samani are accused of promoting SOL tokens despite their alleged classification as unregistered securities, violating investor protection laws.
Market Manipulation:
They allegedly pushed aggressive marketing campaigns to artificially inflate SOL’s value while knowing about its technical flaws.
False Claims:
The lawsuit claims that misleading information was provided regarding the availability and burning of SOL tokens, deceiving investors.
Centralization Concerns:
Despite promoting Solana as decentralized, insiders reportedly controlled 48% of the token supply, undermining decentralization claims.
Technical & Network Failures:
Solana suffered multiple outages, including a major one in September 2021, raising doubts about the blockchain’s reliability and long-term viability.
Summary generated by data analyzed and provided by ChatGPT 4o, Grok and DeepSeek
13 RED FLAGS ON Multicoin Capital
by: Michelle Cross
Imagine getting investors hyped, faking scarcity, and then dumping your tokens once the price is high. Classic pump-and-dump tactics, and Multicoin Capital played their part perfectly.
by: Chad Robinson
The SEC needs to crack down hard on firms like this. Retail investors got burned while Multicoin and their buddies cashed out.