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ZachXBT flags legal gaps after teen’s $37m crypto theft
Crypto sleuth ZachXBT has called for stricter penalties against SIM swapping and social engineering fraudsters. He highlighted the case of a Canadian teenager who allegedly carried out a $37 million cryptocurrency theft. дальше »
2025-6-2 18:30 | |
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MEXC flags 200% spike in crypto fraud: India, Indonesia lead with over 30,000 accounts
MEXC reports 80,057 fraud cases in Q1 2025, a 200% YoY increase. India flagged 27,000 fraudulent accounts, up 17% from last year. Indonesia saw 1,303% surge in fraud cases, reaching 5,603. As cryptocurrency adoption widens across emerging markets, so do the risks tied to financial fraud. дальше »
2025-6-1 12:30 | |
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Bitcoin bulls are ignoring these three red flags: is a drop to $100,000 likely this week?
Bitcoin slips under key support at $108,000, gathering liquidity under the $107,000 level on Thursday. The largest cryptocurrency’s holders are not impressed by the promises from regulators, bullish commentary from the U. дальше »
2025-5-30 22:43 | |
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SOL price faces downside risk, analyst flags key metric
Solana price traded around $175 as buyers looked for further gains. Glassnode says SOL could drop to support mid short-side pressure. Bitcoin also struggling to break above $110k adds to this Solana price outlook. дальше »
2025-5-27 13:47 | |
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Brazil’s central bank flags Stablecoins as growing threat to capital flow stability
Brazil’s central bank has raised concerns about the rapid rise in the use of US dollar-backed stablecoins for cross-border money transfers, warning that the development undermines capital controls and increases capital flow volatility. дальше »
2025-5-21 18:14 | |
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Cardano traders, is it time to rotate into ADA's $0.78 dip zone? - Assessing...
Cardano showed a strong structural setup forming beneath the surface. It’s notorious for forming bull flags with no follow-through as liquidity thins out. Cardano [ADA] is back in the spotThe post Cardano traders, is it time to rotate into ADA's $0. дальше »
2025-5-18 13:00 | |
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Jim Chanos shorting Strategy while backing Bitcoin raises red flags on crypto stocks
Strategy holds over 568,840 BTC, worth more than $58B. Chanos warns that speculation has inflated Strategy’s share price. Other firms may follow Strategy’s Bitcoin-buying model. Legendary short-seller Jim Chanos, known for exposing the Enron scandal in the early 2000s, has once again stirred the investment world—this time with a bold stance on the cryptocurrency market. дальше »
2025-5-16 17:56 | |
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Bitcoin Whales are Increasing, But Their Activity Remains Unstable
Bitcoin's bullish trend continues above $100,000, yet subtle whale activity and resistance at $105,705 raise flags about sustained upside. The post Bitcoin Whales are Increasing, But Their Activity Remains Unstable appeared first on BeInCrypto. дальше »
2025-5-14 21:21 | |
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PEPE rockets 55% in 4 days – Are whales luring investors into a trap?
PEPE’s RSI hit 83 as buyer dominance grows, raising red flags for looming volatility and trend exhaustion. Whales accumulated 21.18 trillion PEPE, mirroring historic buy zones that previouslyThe post PEPE rockets 55% in 4 days – Are whales luring investors into a trap? appeared first on AMBCrypto. дальше »
2025-5-11 22:00 | |
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Crypto exchange Kraken flags North Korean infiltration attempt through fake job application
Crypto exchange Kraken has uncovered an attempted infiltration by a North Korean hacker posing as a software engineering job candidate. The incident began as a routine recruitment effort but quickly raised internal concerns due to multiple behavioral and technical anomalies.… дальше »
2025-5-3 15:33 | |
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Analysts raise red flags on ALPACA’s 1,000% rally after delisting news
Analyst Budhil Vyas flagged the rally as “liquidity hunting” by whales. Traders used spot buys and futures to manipulate demand and price. Similar patterns are seen in South Korean exchange delistings like Upbit. дальше »
2025-5-1 13:39 | |
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Canada’s securities regulator flags rise in crypto scams amid ‘geopolitical unpredictability’
Crypto-related fraud is booming in Canada as scammers increasingly use AI tools to target investors, the Ontario Securities Commission says. Canada‘s top securities watchdog is sounding the alarm on a wave of crypto scams, saying fraudsters are now using slick… дальше »
2025-4-25 13:41 | |
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Santiment flags retail FOMO surge after Bitcoin tops $94K. Is a BTC price correction incoming?
A fresh wave of excitement among retail traders has been triggered by Bitcoin’s rise above $94,000, but there are fears of a possible retracement. According to on-chain analytics firm Santiment, fear of missing out among smaller traders spiked soon after… дальше »
2025-4-25 11:04 | |
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Scott Melker: Bitcoin shows bullish signs, but low volume raises caution flags
Bitcoin is showing bullish indicators, with its price above the 50-day simple moving average. However, low volumes raise concerns. дальше »
2025-4-18 21:45 | |
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XRP Faces Bearish Shift as Indicators Signal Weakness
XRP’s 4% drop raises red flags as key technical indicators flash bearish signals. A critical support test could define its next move. The post XRP Faces Bearish Shift as Indicators Signal Weakness appeared first on BeInCrypto. дальше »
2025-4-17 02:30 | |
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Quinn Thompson raises red flags on ONDO amid Mantra token fallout
In the wake of the Mantra scandal, Quinn Thompson, the founder and Chief Investment Officer of Lekker Capital, has once again raised red flags about another RWA project Ondo Finance. On April 14, Quinn Thompson took to X to issue… дальше »
2025-4-15 15:05 | |
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Markets close lower as Trump notes tariff problems and Fed flags recession risk
President Donald Trump acknowledged Thursday that his tariff policy changes will be problematic but said he pursued them because no one else had taken the issues on. Speaking at a Cabinet meeting, Trump defended the shift in trade strategy as… дальше »
2025-4-11 23:24 | |
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Pro-XRP Attorney Flags April 16 as Key Date in Ripple vs SEC Case – What to Expect
Pro-Ripple lawyer Fred Rispoli weighed in on the most recent news about the XRP vs SEC case. The fight between Ripple and the SEC has dragged on for years, but now we might finally see an end. Fred Rispoli, a lawyer who often speaks up for XRP, says April 16, 2025, is the date everyone […] The post Pro-XRP Attorney Flags April 16 as Key Date in Ripple vs SEC Case – What to Expect appeared first on CaptainAltcoin. дальше »
2025-4-10 09:55 | |
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Czech central bank official skeptical on Bitcoin reserves amid legal, volatility concerns
Bitcoin in the Czech central bank’s reserves is uncertain after a senior official flags legal and volatility concerns. A debate over Bitcoin’s (BTC) place in Czech central bank reserves still lingers with board member Jan Kubicek voicing skepticism citing legal… дальше »
2025-3-19 15:44 | |
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Donald Trump’s crypto ties uncovered, these 5 tokens could rally next
Donald Trump’s ties to cryptocurrency projects, his holdings and those of Trump-backed World Liberty Financial have raised red flags in the crypto community on several occasions. As the Trump administration changes its stance from the U. дальше »
2025-3-17 15:05 | |
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U.S. crypto firms’ push for deregulation and political contributions raises ‘red flags’: Report
U. S. crypto firms were heavily vested in President Donald Trump’s reelection in 2024, contributing upwards of $144 million towards his campaign. But “unchecked political spending” poses “profound risks,” according to a report published by the Center for Political Accountability (CPA), a nonprofit promoting transparency in corporate political contributions. дальше »
2025-3-9 23:26 | |
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SlowMist flags a security flaw that could lead to private key leakage
SlowMist has identified a critical security flaw in a widely-used encryption library, which could allow hackers to reverse engineer private keys in applications that depend on it. Blockchain security firm SlowMist has flagged a critical security vulnerability in the JavaScript… дальше »
2025-3-5 13:49 | |
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Anti-Crypto Senator Warren Flags Trump’s Commerce Pick Over Tether Ties
Senator Elizabeth Warren has raised concerns over Donald Trump’s nomination for Commerce Secretary, citing major conflicts of interest. дальше »2025-1-30 20:53 | |
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NFT Scams to Avoid: Top Red Flags and How to Protect Your Digital Assets
NFTs transform digital ownership, but scams thrive in this unregulated space. Learn about common scams, red flags, and practical tips to safeguard your investments. The post NFT Scams to Avoid: Top Red Flags and How to Protect Your Digital Assets appeared first on NFT News Today. дальше »
2025-1-7 13:21 | |
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Bitcoin: Is THIS support enough to prevent another BTC crash?
Over one million users bought BTC at $94K, making it a strong support for an upside move. But a sharp BTC pullback can’t be overruled, as key metrics flashed red flags. Despite recent The post Bitcoin: Is THIS support enough to prevent another BTC crash? appeared first on AMBCrypto. дальше »
2024-12-11 23:00 | |
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Cado Security Labs flags new malware targeting crypto wallets on Windows and macOS
A new malware is targeting cryptocurrency wallets and other sensitive information of web3 professionals by disguising itself as a fake meeting application. According to cybersecurity firm Cado Security Labs, the malware, dubbed Realst, has been active for around four months,… дальше »
2024-12-9 13:17 | |
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FSOC urges Congress to pass stablecoin legislation to stabilize global finance
Key Takeaways: FSOC Flags Stablecoins as “Potential Risk” to Financial Stability. High market concentration and lack of appropriate regulatory frameworks are critical challenges. Urges comprehensive federal regulation of stablecoins due to their systemic risks. дальше »
2024-12-8 14:45 | |
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Analysts foresee upside potential for Bitcoin beyond $100k despite some red flags
Bitcoin’s (BTC) recent breach of the $100,000 price level has sparked discussions among analysts about market conditions and potential risks — while some metrics suggest caution, others indicate room for further gains, according to analysts. дальше »
2024-12-6 03:00 | |
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Ethereum (ETH) Surges 44% in 30 Days, but Caution Flags Emerge
Ethereum's price rally reflects growing holder confidence and whale accumulation. While bullish signals dominate, EMA trends suggest caution. The post Ethereum (ETH) Surges 44% in 30 Days, but Caution Flags Emerge appeared first on BeInCrypto. дальше »
2024-12-3 22:30 | |
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Bank of Russia flags dual risk factors for real-world assets
The Bank of Russia warns that tokenized real-world assets pose new risks, including market volatility and regulatory challenges. The tokenization of real-world assets remains in its early stages and currently poses no significant systemic risks. However, as the practice spreads,… дальше »
2024-11-22 13:37 | |
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Binance Research warns memecoins risk frenzy over fundamental innovation
A new report from Binance Research has raised red flags over the high risks in the memecoin market, revealing that 97% of these tokens have either failed or become inactive shortly after launch. The report also exposes widespread manipulation, where coordinated groups orchestrate pump-and-dump schemes that leave everyday investors bearing the brunt of losses. дальше »
2024-11-5 02:00 | |
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FET Price Under Pressure: RSI Flags Extended Bearish Move Toward $0.966
FET is facing strong downward pressure as bearish signals take hold, with the Relative Strength Index (RSI) suggesting further weakness could be on the horizon. Recent declines have pushed FET’s price closer to key support levels, and the RSI’s current reading hints at a continuation of the bearish trend. дальше »
2024-10-26 05:30 | |
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Odds of Ethereum price rally to $3K increase, but a few red flags remain
Data points to an Ethereum price rally to $3,000, but ETH charts imply that a few corrections could occur along the way.
дальше »2024-10-19 18:16 | |
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SUI Records Substantial 120% Price Surge, But Insider Selling Claims Raise Red Flags
Layer 1 blockchain protocol Sui (SUI) has made headlines recently, recording an impressive 120% increase over the past 30 days, allowing the protocol’s native token SUI to outperform the top 10 largest cryptocurrencies on the market, culminating in a new all-time high of $2. дальше »
2024-10-15 14:00 | |
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Consumers’ Research Exposes Tether Audit Red Flags
Consumers’ Research slams Tether over audit failures and ties to bad actors, warning of risks, despite Tether’s huge profits. The post Consumers’ Research Exposes Tether Audit Red Flags appeared first on BeInCrypto. дальше »
2024-9-13 19:05 | |
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