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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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Bitcoin ‘cheap’ at $20K as BTC price to wallet ratio mimics 2013
Fidelity Investments’ Jurrien Timmer stays upbeat on Bitcoin network strength, while another commentator flags a “compelling” risk/reward ratio at $20,000. дальше »
2022-7-11 15:10 | |
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Bitcoin 'cheap' at $20K as BTC price to wallet ratio mimics 2013
Fidelity Investments' Jurrien Timmer stays upbeat on Bitcoin network strength, while another commentator flags a "compelling" risk/reward ratio at $20,000. дальше »
2022-7-9 15:10 | |
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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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Singapore's MAS flags Bitget following dispute with K-pop band BTS
The Monetary Authority of Singapore has suspended operations of crypto-exchange Bitget in the country, according to a report by FT. The development follows a dispute between the K-pop band BTS and theThe post Singapore's MAS flags Bitget following dispute with K-pop band BTS appeared first on AMBCrypto. дальше »
2021-12-6 10:06 | |
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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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BoE exec flags cryptos and its 'risks,' again
Looks like private cryptocurrencies are unable to ensure the English regulators of their benefits over their potential risks. In a recent BBC programme, Jon Cunliffe, Deputy Governor of Financial StabThe post BoE exec flags cryptos and its 'risks,' again appeared first on AMBCrypto. дальше »
2021-11-16 00:30 | |
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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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Twitter flags Squid Game token accounts as price crashes
The Squid Game token was surging despite multiple scam warnings and topped above $2,800 before plummeting to less than $0.01.
дальше »2021-11-1 15:01 | |
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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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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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