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Red Flags in Crypto’s Top 50: XRP’s Admin Key, Pi Coin Scam, and USDT’s Missing Audit
Not everything in crypto’s top 50 is as clean as it looks. Justin Bons just dropped a list of major red flags that every buyer should be aware of. Some projects claim to be decentralized but are not. дальше »
2026-4-17 19:45 | |
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Tucker Carlson on FTX: It was clearly a Ponzi
Fox News host Tucker Carlson has slammed FTX as a scam, one that was “clearly a Ponzi”. In the latest FTX-related cryptocurrency news, Carlson says that those charged with flagging it, and doing something about it, didn’t just ignore all the red flags, but went along because it benefitted them immensely. дальше »
2022-11-18 19:49 | |
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Sky-High Yields and Bright Red Flags: How Alex Mashinsky Went From Bashing Banks to Bankrupting Celsius
How could Celsius Network pose “much less risk” than banks, as its CEO claimed, but pay eye-popping returns? It sounded too good to be true. There were other warning signs from the start. дальше »
2022-7-28 20:08 | |
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3AC founders reveal ties to Terra founder, blame overconfidence for collapse
Su Zhu revealed the 3AC team had close ties to Terra co-founder Do Kwon, which made them overlook several red flags with the project that eventually led to a multi-million dollar loss for the hedge fund. дальше »
2022-7-23 14:09 | |
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Red Flags: Top 5 to Look Out For Before Investing in Crypto Projects
Red flags: Here are the top five that investors need to know before putting money into crypto projects, says Vadym Synegin of WeWay. The post Red Flags: Top 5 to Look Out For Before Investing in Crypto Projects appeared first on BeInCrypto. дальше »
2022-7-14 03:56 | |
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The Problem with a Smart Contract Function of BAYC is Raising Red Flags
Recently, some Twitter users tweeted that smart contract functionality around BAYC was not consistent and causing drops. Typically, the BAYC function allows an infinite volume of minting of new Apes for specific private key holders. дальше »
2022-6-11 10:36 | |
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Chainlink: Mapping out the red flags in LINK's recent bull run
Disclaimer: The findings of the following analysis are the sole opinions of the writer and should not be considered investment advice. Chainlink's (LINK) recent inverse head and shoulder breakout lThe post Chainlink: Mapping out the red flags in LINK's recent bull run appeared first on AMBCrypto. дальше »
2022-6-10 07:30 | |
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3 red flags that signal a crypto project may be misleading investors
The challenges faced by Terra, Wonderland and a handful of other DeFi projects exposed the need for investors to do more research and avoid cult personalities. дальше »
2022-5-21 00:00 | |
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This is why a research firm raised red flags over crypto mortgage risks
Cryptocurrencies have an inherent risk element that has got a lot to do with their volatile nature. This is why many famous personalities have questioned its value with the recent being Warren Buffet. дальше »
2022-5-3 14:30 | |
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Solana's 'far too many red flags' too much for this exec
Solana has been in the news a lot recently, both for good and bad reasons. It would seem, however, that the latter has caught the fancy of Cyber Capital's Founder Justin Bons. He is in the news today The post Solana's 'far too many red flags' too much for this exec appeared first on AMBCrypto. дальше »
2022-4-18 01:30 | |
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Experts urge sports teams to look out for red flags when adopting crypto
The sports industry has been actively forging sponsorship deals with the crypto-verse to create new revenue streams. While these partnerships have worked out great for several renowned teams, others have not had the same luck. дальше »
2021-11-25 23:07 | |
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Bitcoin Cash eyes pickup at this near-term support zone
Hit by a 12% drawdown over the last 24 hours, Bitcoin Cash fell prey to a correction in the broader market. On the charts, BCH projected a new low at a bottom sloping trendline due to red flags presenThe post Bitcoin Cash eyes pickup at this near-term support zone appeared first on AMBCrypto. дальше »
2021-11-17 20:30 | |
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Squid Game: crypto researcher reveals the red flags investors missed
The Squid Game token swung into the crypto sphere like a wrecking ball and took thousands of investors on a dizzying ride before vanishing and leaving the entire industry stunned. To make sense of The post Squid Game: crypto researcher reveals the red flags investors missed appeared first on AMBCrypto. дальше »
2021-11-6 19:00 | |
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Can a Cannabis Crowdgrowing Movement Challenge the Canadian “Green Rush”?
Canada’s red flags a warning to the industry. We take a look at e-growing and JuicyFields to find out how and why. As far as warning flags go, a surprising source has been raising many of them that others in the industry should take note of. дальше »
2021-11-1 07:17 | |
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Shiba Inu frenzy: ShibaSwap TVL surges to record $1.56 billion in two days
Banking on the Floki frenzy for attracting liquidity providers, Shiba Inu (SHIB) developer’s trading protocol recorded a massive inflow of funds, but its safety concerns raised red flags. The post Shiba Inu frenzy: ShibaSwap TVL surges to record $1. дальше »
2021-7-13 10:00 | |
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Putin Asks Russian Attorney General Office to Combat Illegal Cross-Border Crypto Transfers
The Russian President held a meeting with the attorney general’s office where cryptocurrencies came to the discussion table. Vladimir Putin raised red flags toward taking measures to prevent illegal activities on cross-border transfers with cryptos. дальше »
2021-3-19 07:30 | |
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Fraudulent Crypto Browser Extension Redirects to a Fake Metamask Domain
A crypto intelligence firm has raised red flags about an increasing flow of comments in the crypto community about an ongoing phishing campaign, which is stealing funds from people who install a malicious browser extension. дальше »
2020-12-7 13:15 | |
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MicroStrategy Stock Jumps 9% Following Bitcoin Investment; Red Flags Ahead?
The stock price of MicroStrategy (NASDAQ: MSTR) surged by a little over 9 percent following its acquisition of hundreds of millions of dollars worth of Bitcoin on Tuesday. The public-traded firm closed the New York session higher at 155. дальше »
2020-9-17 11:14 | |
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FATF Releases Red Flag indicators To Identify Money Laundering Using Crypto
The report titled, Virtual Assets – Red Flag Indicators of Money Laundering and Terrorist Financing, outlines several red flags including those arising from irregular transaction patterns, anonymous transactions, arising from senders and receivers and sources of wealth profiles of the crypto users. дальше »
2020-9-15 20:51 | |
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LA Noire 2 ‘Leak’ Is Tantalizing – But Don’t Ignore the Red Flags
A mysterious YouTube topic channel that has since been removed suggests Rockstar Games may be working on LA Noire Part 2. The post LA Noire 2 ‘Leak’ Is Tantalizing – But Don’t Ignore the Red Flags appeared first on CCN.com дальше »
2020-3-18 18:11 | |
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Bitcoin's uncertain sentiment foreshadows red flags on the horizon
The positive optimism around Bitcoin is slowly fading at the moment. A 6.03 percent slump over the last 24-hours saw Bitcoin drop below its strong support at $9300, a level that had been strongly heldThe post Bitcoin's uncertain sentiment foreshadows red flags on the horizon appeared first on AMBCrypto. дальше »
2020-2-26 13:00 | |
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Superstar Mbappe’s Supersized Ego Will Hurt Paris Saint-Germain
Kylian Mbappe's ego risks ruining a pootentially great season for PSG and his immaturity raises red flags for the future. The post Superstar Mbappe’s Supersized Ego Will Hurt Paris Saint-Germain appeared first on CCN.com дальше »
2020-2-4 17:21 | |
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Barcelona Striker Fiasco Raises Even More Embarrassing Red Flags
The Rodrigo transfer fiasco leaves Barcelona looking bad again. The club is not functioning correctly, and Messi is paying attention. The post Barcelona Striker Fiasco Raises Even More Embarrassing Red Flags appeared first on CCN.com дальше »
2020-2-2 17:15 | |
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Bitcoin Unmoved as Boris Gives Brexit Day to Nationalists
A sea of red and blue flags greeted a small gathering at Parliament Square where it got more and more nationalist as you went closer to a screened podium. Britain... The post Bitcoin Unmoved as Boris Gives Brexit Day to Nationalists appeared first on Trustnodes. дальше »
2020-2-1 20:47 | |
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Texas Securities Board Added Cryptocurrencies to List of Top Threats to Investors
Texas State Securities Board has added cryptocurrency to the list of investments that raise red flags and require careful scrutiny
дальше »2020-1-14 19:31 | |
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Using a VPN May Get Israeli Crypto Traders in Trouble
Do you use a VPN? It’s a privacy-enhancing tool that everyone should be using, especially those with digital assets. Or do you happen to be older than the typical crypto trader? Both of these characteristics are part of a list of so-called ‘red flags’ that can get you in trouble with a new dragnet that […] The post Using a VPN May Get Israeli Crypto Traders in Trouble appeared first on Bitcoin News. дальше »
2020-1-2 02:15 | |
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Facebook’s Libra raises more red flags after fake FB, Instagram accounts advertise its sale online
Facebook’s foray into the cryptoverse has been the talk of the town, largely owing to the never-ending list of complications that may end up further delaying its 2020 launch. The social media giant, which was already skating on thin ice before, is in trouble again after it was discovered that several pages and accounts on Facebook […] The post Facebook’s Libra raises more red flags after fake FB, Instagram accounts advertise its sale online appeared first on AMBCrypto. дальше »
2019-7-23 17:00 | |
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Low Effort Bitcoin Cash Ponzi Alert: BitcoinCashTradingLimited
It has become increasingly easy to spot cryptocurrency-related websites which are a front for a scam. In the case of BitcoinCashTradingLimited, it is not hard to see what is going on exactly. Anyone investing in this company will lose their money, as there are far too many red flags to ignore. дальше »
2019-7-22 00:00 | |
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Defunct Bitcoin Exchange Wex (Formerly BTC-E) Chief Arrested in Italy: BBC
BBC Russia has it that former Wex Exchange (formerly BTC-E) operator Dmitry Vasilyev has been detained in Italy. Some may recall the curious price discrepancies on Wex not so long ago, which raised red flags across the industry. дальше »
2019-7-21 11:46 | |
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Dow Weakens as Housing Sector Raises Economic Red Flags
The Dow and broader U. S. stock market drifted lower Wednesday, as the combination of trade-war uncertainty and dismal housing data raised red flags about the health of the domestic economy. Dow Slides; S&P 500, Nasdaq Follow All of Wall Street’s major indexes reported losses Wednesday, mirroring a tepid pre-market for Dow futures. дальше »
2019-7-18 22:19 | |
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Bitcoin Cash Shows Severely Low Hash Rate, Raising Red Flags Around The BTC Hard Fork Mining
Bitcoin has seen some major surges over the course of 2019, and it has been one of the biggest names mentioned in the cryptocurrency industry since it was created, no matter its changes. Two of the biggest changes that happened to the asset through the years have been the Bitcoin Cash and Bitcoin SV hard […] дальше »
2019-7-7 18:48 | |
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HitBTC insolvency brought into question as new research points to red flags
The cryptocurrency market has had its fair share of controversies, with the latest report from Cointelligence speculating that HitBTC, a popular cryptocurrency exchange, might be insolvent. Cointelligence has claimed that HitBTC has only $3 million in Bitcoin [BTC] and Ethereum [ETH] across its wallets. дальше »
2019-5-24 21:00 | |
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Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams
Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know. дальше »
2019-5-17 19:00 | |
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Donald Trump Just Set the Stage for a Painful Dow Dump
By CCN: The US stock market fought off triple-digit losses to mount a modest recovery on Wednesday, just one day after the Dow cratered by nearly 500 points. However, this short-term rebound bears all the red flags of a classic Trump pump, and the president may have shoved the market dangerously close to the cliff’s edge. дальше »
2019-5-8 20:08 | |
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CCN: An Apology to Apollo, John McAfee, and Our Readers
Earlier this week, CCN published an article written by our journalist Pedro Febrero on the Apollo project named “Warning: This John McAfee-Pumped Cryptocurrency Has Major Red Flags” that incorrectly characterized technical aspects about the cryptocurrency’s protocol, namely its privacy features. дальше »
2019-4-2 17:31 | |
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After Reports of John McAfee’s Support Towards Apollo Arise, Bitfi Responds
John McAfee, the creator of the infamous anti-virus software, earned a lot of attention this week after voicing his support for the privacy coin Apollo. CCN and several other publications reported that his support came with many red flags, detailing exactly how Apollo is not the privacy-focused coin that it proclaims. However, Bitfi announced that […] дальше »
2019-4-2 04:48 | |
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How To Look For Crypto Exchange Red Flags in Bitcoin Space Before Making Your Next Investment
Cryptocurrency exchanges have been subjected to numerous hacking attacks since its inception and most of the times even if the lost funds are traced, the consumers never get back their funds as the attacked exchange goes bust and files for bankruptcy leaving the consumers in a state of limbo. A recent report from statis group […] дальше »
2019-4-1 18:10 | |
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Warning: This John McAfee-Pumped Cryptocurrency Has Major Red Flags
By CCN. com: Another day, another John McAfee tweet pumping a cryptocurrency project that has alarming red flags. The latest dubious crypto token is called Apollo, an “all-in-one” cryptocurrency with supposedly-private transactions. дальше »
2019-3-31 02:30 | |
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Investors Beware of Latest Bitcoin Pass-Up Gifting Scheme BitXUp, Launching as MLM Ponzi
BehindMLM frequently investigates and reveals the scams that arise in the crypto industry, and their recent reveal included BitXUP. There are plenty of red flags to indicate that this company isn’t anything like what it advertises, though even determining what it can offer is difficult. The first red flag of the many that there are […] дальше »
2019-3-26 18:00 | |
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