There's an uncomfortable truth in finance: prosperity and deception often walk hand in hand. The larger a market grows, the more sophisticated fraud schemes become—not despite the wealth, but because of it.



Consider what happens when capital flows increase. More money moving around means more opportunity for manipulation. Market makers can exploit wider pools of liquidity. Information asymmetries widen. Institutional actors have more resources to hide misconduct.

It's not just about absolute numbers either. Bigger markets attract more players—some legitimate, many less so. The regulatory infrastructure that usually catches small-time fraud struggles to keep pace. Rules written for yesterday's markets can't contain today's schemes.

Look at any major exchange or DeFi protocol: scale brings both innovation and risk. The promise of massive returns draws both genuine users and bad actors. And when someone discovers a loophole in a system worth billions? The incentive to exploit it multiplies dramatically.

The uncomfortable takeaway? In crypto and traditional finance alike, growth often outpaces governance. Higher stakes create higher motivation.
DEFI1.88%
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CryptoCross-TalkClubvip
· 1h ago
Laughing to death, this is the real script of the crypto world. The more money there is, the more vulnerabilities there are, and the project creators' ideas become more diverse. Rules can never keep up with the imagination of retail investors. This year's scams will become classic cases next year. Wow, this summary directly hit my wallet. The gap between growth and regulation is the distance I lost. To put it simply, when there's more money, the tricks of bad actors also increase. Everyone, we've been educated this time. The bigger the market, the easier it is to have "small mistakes." Coincidentally, each time, millions of dollars can be swept away.
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GetRichLeekvip
· 3h ago
Honestly, reading this makes me think of the time I got cut... The larger the liquidity, the deeper the trap set by the big players. For retail investors like us, being part of the chip distribution is basically a fate of being drained. The rules can't keep up with the speed of new scams, which is why every bull market has new tricks to scam people. When Bitcoin is pumped, all vulnerabilities are exposed, and they are all targeted at small retail investors like us. --- This is why on-chain data, no matter how beautiful, is useless. The tools for large funds to cut leeks are only getting more sophisticated... A lesson in heavy losses. --- So, the bigger the platform, the less safe it is? It still seems easier to bottom fish on small coins, but they are also more easily eaten by the whales... FOMO is real. --- This article is just saying that regulation in front of large funds is just a facade. No wonder every exchange is more shady than the last. --- Every time I see this kind of analysis, I stay very clear-headed, but then I look at the K-line late at night and start to get greedy again—it's the cycle of the leek day after day.
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RugpullTherapistvip
· 3h ago
That’s why I hold my breath every time I read exchange news... The more money there is, the smarter the scammers become. Truly speechless. Rules will never keep up with bad guys' creativity. Who exactly designed this system? Over on DeFi, there are daily surprises. Honestly, it’s just because regulation can’t keep up. What’s so surprising about that? I’ve seen through it long ago. Large transactions are just hunting grounds. The system’s vulnerabilities outnumber hacker codes. This article describes the current industry situation: rapid growth and slow governance. We, the retail investors, live in this contradiction.
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MoonWaterDropletsvip
· 3h ago
Where there is more money, there are more scammers. That’s a hard truth... --- Regulation can never keep up with market speed. That’s the reality, right? --- Who can resist the temptation of billions of vulnerabilities... --- Rules are always reactive; by the time they are written, new tricks have already emerged. --- The larger the scale, the harder it is to manage. DeFi protocols are a living example. --- In simple terms, the more money there is, the easier it is to hide bad deeds. Systemic issues. --- Institutions have resources and motivation, which is why the biggest exchanges carry the highest risks. --- Growth > Governance. This formula is very applicable in crypto.
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ApeWithNoFearvip
· 3h ago
Where there's more money, there are more scammers. Everyone knows that... Rules can never keep up with tricky schemes.
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CryptoTarotReadervip
· 3h ago
Now I understand why big investors can always evade regulation... The more money they have, the easier it is to find loopholes.
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OnchainSnipervip
· 3h ago
That's so true, regulation can never keep up with the pace of innovation... what we see is just the tip of the iceberg.
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rekt_but_resilientvip
· 3h ago
The more money there is, the more traps there are—this is the truth... Regulations will never outpace the minds of scammers.
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