Новости о Red Flags [ Фото новости ] [ Свежие новости ] | |
Coinbase Bought Neutrino Because Its Old Analysis Providers Sold User Data
Coinbase’s Director of Institutional Sales, Christine Sandler, said in an interview last week that, in part, the exchange acquired controversial software firm Neutrino because its prior blockchain analysis providers were selling customer data. дальше »
2019-3-5 23:58 | |
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Aston Martin Red Bull F1 Racing Team Takes On FutureNet Sponsor Despite Crypto MLM Scam Claims
The cryptocurrency company FuturoCoin announced that it will be sponsoring the Aston Martin Red Bull Racing (RBR) Formula One team. This is the first time that there is a deal between a Formula 1 team and a digital currency or blockchain company. дальше »
2019-2-7 01:15 | |
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Is Apollo (APL) a Scam? Evidence Mounts to Suggest So
According to a lengthy Reddit post from earlier today, Apollo (APL) has all the hallmarks of a massive scam to enrich its creators. The allegations, coming from Reddit user RossyRoffle, state that there are many red flags with the project, suggesting that the “all-in one cryptocurrency” is nothing more than vaporware dressed up as ground-breaking. дальше »
2019-1-22 02:00 | |
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Crypto Millionaire Proves Why Guaranteed Returns Are A Dangerous Red Flag
The United States Securities and Exchange Commission works to educate potential crypto investors on the pitfalls of investment scams, calling out certain “red flags” investors can look out for that may indicate the investment opportunity could be a scam. дальше »
2019-1-8 23:01 | |
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Wall Street Journal Reveals 513 Deceptive ICOs Without Unique Whitepapers
The Wall Street Journal (WSJ), an international daily newspaper on December 26 2018, released a report which shows that out of 3,291 initial coin offerings (ICOs), 513 of them are very risky or outright scam projects, as a number of red flags were seen in their whitepapers, including duplicate content, non-existent team members, unattainable objectives, or inaccessible web pages. дальше »
2018-12-29 09:00 | |
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Neuryx Club Review: Legit Automated Crypto Trading Securities Project Or Fraudulent Scam?
Neuryx Club: An Automated Crypto Trading Securities Fraudulent Project A crypto project called Neuryx has been launched to the market with a fraudulent scheme. According to a recent report uploaded by Behind MLM, the company has several flaws that raise concerns regarding its proposals. дальше »
2018-12-28 20:29 | |
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Red flags of an ICO scam
Just like the returns on an investment in an initial coin offering (ICO) can be huge, so too can the risks. The market is still under-regulated. That means investors may be left on their own if an ICO turns out to be a fraud or the project fails. Neither of these scenarios is uncommon. Investors […] дальше »
2018-12-25 09:00 | |
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Newsflash: NEO to launch a file storage solution, Dash beefs its security with a new feature while a fork of Stellar Lumens (XLM) showing signs of being a scam
Venezuelan cryptocurrency Petro’s red flags mount as president Maduro artificially raises the coin’s value In a plot taken straight from a communist utopia novel, Venezuelan president Nicolas Maduro declared new domestic economic policies as a part of the country’s state-enforced “Plan of Economic Recovery”. дальше »
2018-12-3 05:58 | |
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Crypto Exchange Kraken Opens Trading But Warns Clients Over Bitcoin Cash SV ‘Red Flags’
U. S. -based cryptocurrency exchange Kraken has opened trading in the controversial Bitcoin Cash SV, but has warned clients about the high risk associated with trading the new bitcoin cash token, the company announced in a November 18, 2018, blog post. дальше »
2018-11-20 20:00 | |
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Crypto Capitals Halts Bitcoin Trading Operations Due to Germany’s BaFin Raising Red Flags
Crypto Capitals is a company that has been offering crypto-trading products to investors in Germany, like CFDs. However, they have made no efforts to follow the financial legislation in the area, which has put it at a major risk. дальше »
2018-11-11 01:20 | |
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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud
The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases. дальше »
2018-11-3 00:33 | |
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It took Facebook months to ban this shady app after Cambridge Analytica
Facebook announced this week it had made its first outright ban of an app in the company-wide audit it’s been working on since the Cambridge Analytica scandal earlier this year. The app in question had apparently been setting off red flags since April. дальше »
2018-8-24 00:42 | |
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Researchers find tons of red flags in Bitfi’s ‘unhackable’ cryptocurrency wallet
Last week, John McAfee offered up $100,000 to anyone who could break into the Bitfi wallet – a device advertised as the world’s first completely “unhackable” cryptocurrency wallet. Bitfi even asked that all attempts be made public. дальше »
2018-7-31 15:59 | |
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Notes on Blockchain Governance
In which I argue that “tightly coupled” on-chain voting is overrated, the status quo of “informal governance” as practiced by Bitcoin, Bitcoin Cash, Ethereum, Zcash and similar systems is much less bad than commonly thought, that people who think that the purpose of blockchains is to completely expunge soft mushy human intuitions and feelings in favor of completely algorithmic governance (emphasis on “completely”) are absolutely crazy, and loosely coupled voting as done by Carbonvotes and similar systems is underrated, as well as describe what framework should be used when thinking about blockchain governance in the first place. дальше »
2018-7-21 23:03 | |
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Kraken Crypto Trade, Community Impact Bloomberg Article on Tie ‘Red Flags’
Major crypto exchange Kraken has issued a scathing response to a recent Bloomberg article about stable cryptocurrency Tether (USDT) allegedly “defying logic” on Kraken’s platform. The article in question, titled “Crypto coin Tether defies logic on Kraken’s market, raising red flags,” was published on Bloomberg June 29, with comments and analysis from several academics and дальше »
2018-7-3 22:16 | |
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Kraken on Price Manipulation: “Journalist” Lemmings Walking Their Reputations Off a Cliff
Prominent cryptocurrency exchange Kraken recently published a post on its blog titled “On Tether: Journalists Defy Logic, Raising Red Flags” and presented its side of the story on the Tether price manipulation alleged by prominent publication Bloomberg. дальше »
2018-7-3 23:49 | |
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Kraken Fires Back at “Journalist Lemmings” for Tether Manipulation Accusations
A recent investigation into Tether activity on popular cryptocurrency exchange Kraken triggered scathing responses from the exchange, who fired back at journalists that, according to Kraken, fail to understand market basics. дальше »
2018-7-2 15:00 | |
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Биржа Kraken обвинила Bloomberg в манипулировании биткоин-фьючерсами
Криптовалютная биржа Kraken дала ответ на недавно опубликованный изданием Bloomberg материал, в котором говорится о манипулировании торговой площадкой токенизированным долларом Tether (USDT). On Tether: Journalists Defy Logic, Raising Red Flags https://t. дальше »
2018-7-2 14:27 | |
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Kraken Goes Savage Against Tether Manipulation Allegations
Following a Bloomberg News expose, alleging market manipulation of controversial alternative token Tether (USDT) on its exchange, Kraken fires off a savage blog post mocking journalists and defending their business’ integrity. дальше »
2018-7-2 09:20 | |
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Red Flag Waved in Tether’s Relationship with Kraken Exchange
This summer, over 50,000 trades on popular crypto exchange Kraken, concerning the very controversial alternative coin tether (USDT), were analyzed by journalists, an academic, and a former US Federal Reserve regulator. дальше »
2018-7-1 13:40 | |
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Further Controversy for Tether as Data Suggests Market Manipulation on Kraken
After accusations that Tether was used to manipulate Bitcoin’s price during the cryptocurrency market’s 2017 peak, experts are now looking closely at Tether’s logic-defying activity on the exchange Kraken. дальше »
2018-6-30 15:15 | |
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