Red Flags in Crypto’s Top 50: XRP’s Admin Key, Pi Coin Scam, and USDT’s Missing Audit

2026-4-17 19:45

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. origin »

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red flags crypto every buyer list dropped

red flags → Результатов: 126


Фото:

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.

2020-1-2 02:15


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.

2019-7-23 17:00


Фото:

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.

2018-12-29 09:00


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 […]

2018-12-25 09:00


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”.

2018-12-3 05:58