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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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Texas State Securities Board Flags 15 Investment Entities Including One Unregistered Crypto Trader
The Texas State Securities Board (TSSB) has announced a series of enforcement actions against 15 online investment entities that illegally market cryptocurrency, binary options, and forex investments in Texas. дальше »
2020-11-21 12:15 | |
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Law Decoded: Green lights of the SEC, black flags of Binance, Nov. 13–20
Libel laws and new faces at the U.S. securities regulator lead the week's news.
дальше »2020-11-21 01:43 | |
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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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Bitcoin’s network activity is flashing “caution flags” as active address count plunges
Bitcoin’s price is showing some signs of weakness as it hovers above its crucial support at $11,300. The post Bitcoin’s network activity is flashing “caution flags” as active address count plunges appeared first on CryptoSlate. дальше »
2020-8-27 05:49 | |
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Space Force Flags & Endless Flyover Jets Can’t Hide Trump’s Epic Failure
Donald Trump just unveiled the new Space Force flag which, combined with his tweets and these ridiculous flyovers, almost distracts us from the truth. The post Space Force Flags & Endless Flyover Jets Can’t Hide Trump’s Epic Failure appeared first on CCN.com дальше »
2020-5-16 03:25 | |
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Bitcoin Diamond, QTUM, Binance Coin Price: Altcoins' inverted flags fly aloft
As the collective cryptocurrency market settles into the second quarter of the year, altcoins are undoing the wrongs of March by inverting their positions on the charts. Binance Coin, Qtum, and BitcoiThe post Bitcoin Diamond, QTUM, Binance Coin Price: Altcoins' inverted flags fly aloft appeared first on AMBCrypto. дальше »
2020-4-1 10:00 | |
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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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India: CoinDCX pledges $1.3M after SC judgment flags off open season
While cryptocurrency adoption has always been hindered by poor regulatory oversight, the Supreme Court of India's recent decision to lift the ban on crypto trading using banking services has turned ouThe post India: CoinDCX pledges $1. дальше »
2020-3-12 09:48 | |
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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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Tone Vays Stands by $4K Bitcoin Price Pre-Halving Prediction
Bitcoin blasted through the $10K barrier once again this Sunday. But while the majority of analysts are hanging out the flags hailing the next Bitcoin bull run, prominent BTC trader and analyst Tone Vays stands by his bearish prediction. дальше »
2020-2-10 14:00 | |
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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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XRP's collective breach of ascending channels raises red flags
XRP's price has been under immense volatility off late. 24th September marked a collective fall for the entire crypto industry after which XRP continued to recover its valuation. The third-largest The post XRP's collective breach of ascending channels raises red flags appeared first on AMBCrypto. дальше »
2019-11-11 21:33 | |
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BitMEX Twitter ‘Hacked’ as Identities Are Leaked and Bitcoins Are Reportedly Stolen
Some strange happenings have been reported on BitMEX — which are raising concerns over the Bitcoin exchange possibly being compromised. Recent occurrences in relation to BitMEX are raising red flags that the exchange may have possibly been compromised in some way. дальше »
2019-11-1 16:40 | |
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Sony's Internal Struggle Risks Jeopardizing PlayStation 5 Launch
Yesterday's announcement that Shawn Layden was leaving Sony Interactive Entertainment, although out of the blue and devoid of context, didn't raise any immediate red flags as the carefully worded tweet published by the official PlayStation Twitter handle heaped praise on the now ex-chairman of Worldwide Studios. дальше »
2019-10-2 14:11 | |
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No, a Facebook Libra Delay Would Not Cause a Crypto Crash
The world’s largest social media company has faced nothing but criticism since it announced grand plans to dominate global finance markets with its own crypto coin. Red flags were raised by governments and central banks across the planet over the threat that Libra proposes to their own sovereignty. дальше »
2019-9-27 11:30 | |
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Bitcoin Gloom to Worsen after Key Indicator Flags Red, Warns Analyst
In the past seven days, the bitcoin price (BTC) plunged from $10,100 to $7,736 in a steep overnight pullback that liquidated close to $800 million worth of long contracts on cryptocurrency margin trading platforms. дальше »
2019-9-27 10:35 | |
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Latest Pitch to Recover Lost Mt. Gox Bitcoin Has Critics Raising Red Flags
A Russian law firm claims it can recover funds for victims of the 2014 Mt. Gox hack. But critics see some flaws in the outlined plan. The post Latest Pitch to Recover Lost Mt. Gox Bitcoin Has Critics Raising Red Flags appeared first on Bitcoin Magazine. дальше »
2019-9-14 01:02 | |
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Gears 5 is the latest blockbuster game to welcome the LGBTQ+ gaming community
Gears 5 is almost here, it’s welcoming to queers, and the fact that it’s just one of many AAA gaming titles featuring in-game inclusivity for LGBTQPIA+ gamers means you’d better get used to it. дальше »
2019-9-6 01:57 | |
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Twitch bans, then unbans streamer after accusing him of fraud
A Twitch streamer named Craig “NBDxWilliams” Williams was recently banned from the streaming platform and then reinstated today. His struggles with the platform, and Twitch staff’s confusion over Williams’ streaming setup, shine a light on how Twitch flags potential problems — and how anyone who’s not streaming strictly games or podcasts might run into similar problems on the site. дальше »
2019-7-31 03:17 | |
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Crypto market forecast: 29th July
A challenging trading week for crypto trading ended with Bitcoin prices below $10,000 and down by almost 9% in the last 7 days. Regulators clamping down on the Bitmex platform and Tron figurehead Justin Sun send negative fundamental signals, however a bullish weekly close for BTC/USD and signs that Bitcoin saving has maxed out, potentially raises near term bullish flags. дальше »
2019-7-29 15:00 | |
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Are the bears in for Bitcoin? A quick look at the many possibilities of a bullish reversal
Bearish flags have been flying around the cryptocurrency market since the week began, only that the last 24hrs has managed to perfectly highlight its presence as firmer and unlikely to loosen its grip anytime soon. дальше »
2019-7-24 11:16 | |
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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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Ted Cruz Outraged as Nike Yanks Controversial Flag Sneaker
Nike’s decision to yank the Air Max 1 Betsy Ross release sneakers has received mixed responses from commentators, although some of them may have gotten their flags mixed up. Betsy Ross Flag Deemed Offensive Former NFL quarterback and political activist Colin Kaepernick criticized the manufacturer for plans to release a shoe with Betsy Ross’ 13-star […] The post Ted Cruz Outraged as Nike Yanks Controversial Flag Sneaker appeared first on CCN Markets дальше »
2019-7-3 03:00 | |
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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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