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5 red flags you’re being shilled: Don’t buy the hype
22.5.2025
What is shilling in crypto? At its core, shilling is the act of artificially promoting a cryptocurrency or token, often with exaggerated claims, to increase its price or popularity. But what’s the goal? Hype it up, get others to buy in,...
Ethereum’s Market Rebirth: Cryptoquant Analysis Flags ETH vs. BTC Bottom
19.5.2025
Ethereum may have reached a pivotal turning point against bitcoin, signaling the potential start of an “Alt season,” according to a recent Cryptoquant report. The ETH/ BTC price ratio surged 38% last week after hitting its lowest level since January 2020, with onchain data suggesting reduced...
How to spot a fake crypto investment platform: 10 red flags
14.5.2025
Key takeawaysFake crypto investment platforms give themselves away in a few obvious ways.Many use fake reviews, incorrect contact information and unrealistic promises to lure you in.The best approach is a healthy dose of skepticism. Watching for these red flags will keep you safe while...
How to spot a fake crypto investment platform: 10 red flags
14.5.2025
Key takeawaysFake crypto investment platforms give themselves away in a few obvious ways.Many use fake reviews, incorrect contact information and unrealistic promises to lure you in.The best approach is a healthy dose of skepticism. Watching for these red flags will keep you safe while...
BlackRock flags quantum computing as risk for Bitcoin ETFs
12.5.2025
Emerging technologies, including quantum computing, could potentially render the cryptography securing Bitcoin and other blockchain networks ineffective, asset manager BlackRock said in a regulatory filing. On May 9, BlackRock updated the registration statement for its iShares Bitcoin...
ZachXBT flags suspicious $330M Bitcoin transfer triggering Monero surge
28.4.2025
Onchain sleuth ZachXBT has flagged a suspicious transfer involving 3,520 Bitcoin (BTC) (valued at $330.7 million) that may indicate a major theft. The transaction, reported on April 28, saw funds moved from a potential victim’s wallet to the address bc1qcry...vz55g.Following the transfer,...
ECB flags risk of financial contagion from US Crypto push
22.4.2025
The European Central Bank (ECB) has raised alarm over the potential fallout from the United States’ aggressive support for the crypto industry, warning that a surge in dollar-backed stablecoins could destabilize Europe’s financial system.According to a policy paper seen by POLITICO,...
ECB flags risk of financial contagion from US crypto push
22.4.2025
Update April 22, 2:17 pm UTC: This article has been updated to include comments from Cato Institute analyst Nicholas Anthony.The European Central Bank (ECB) raised an alarm over potential fallout from aggressive US support for the crypto industry, warning that a surge in dollar-backed stablecoins...
Goldman Sachs Flags Major Dollar Slide as Tariffs Hit US Growth and Trust
21.4.2025
Goldman Sachs warns the dollar is set to tumble as aggressive tariffs and slowing U.S. growth erode investor confidence and threaten its long-held global dominance. Goldman Sachs Sees Dollar Losing Ground Fast With Tariffs and Growth Stalling Out Growing concerns over U.S. trade strategy and...
Cryptoquant Report Flags Stalled Whale Accumulation, Miner Pressure Hits Bitcoin
17.4.2025
Wholesale bitcoin selling is cooling but not vanishing, Cryptoquant researchers write, as data flags a market tilted toward broad caution. Cryptoquant: Accumulation Rate Hits Two‑Month Lull Cryptoquant’s report observes that daily bitcoin ( BTC) outflows from large holders have retreated to 300,000...
Binance Flags Dangerous Mantra’s OM Volatility With Leverage Cut Months Before Crash
14.4.2025
OM token’s sudden crash unleashed widespread cross-exchange liquidations, prompting a swift Binance response as traders faced halted profits and escalating concerns over tokenomics integrity. OM Token Plunge Triggers Binance Alert With Cross-Exchange Liquidation Fallout Crypto exchange Binance...
Tokenized Funds' Rapid Growth Comes With Red Flags: Moody's
9.4.2025
The credit agency highlighted concerns over operational fragility, blockchain vulnerabilities and patchy regulation
U.S. House Committee Advances Stablecoin Bill, While Dems Warn of Trump Conflicts
3.4.2025
Though many Democrats on the House Financial Services Committee voted with Republicans to move the bill, they raised flags about the Trump-tied stablecoin
Peter Brandt Flags XRP Danger Zone With Breakdown Signal Flashing
26.3.2025
Veteran trader Peter Brandt warns XRP may plunge to $1.07, citing a textbook head and shoulders pattern forming as price battles key support near $1.90. Peter Brandt Identifies Classic Reversal in XRP as Tensions Build at Key Level Veteran trader Peter Brandt offered his updated analysis on...
Nansen Report Flags Coinbase as Post-Sell-off Bargain Amid Regulatory Tailwinds
13.3.2025
Nansen’s latest analysis reveals Coinbase’s (COIN) potential for long-term growth despite near-term revenue headwinds, citing regulatory progress, product diversification, and undervalued metrics as catalysts. Nansen Researchers Back Coinbase Shares Amid Crypto Correction, Cites Expansion Strategy...
Investor Alert: Dubai Regulator VARA Flags Unlicensed MKAN Coin Platform
25.2.2025
The Virtual Assets Regulatory Authority (VARA) has issued an alert regarding MKAN Coin DMCC, which advertised virtual asset activities in the United Arab Emirates (UAE) without the necessary regulatory approval. VARA has instructed the company to cease all unlicensed operations and imposed a fine....
Hong Kong flags over 30 HashKey-branded crypto scam platforms
29.1.2025
HashKey claims it has no connections to the suspicious links added to the SFC's list
Hong Kong flags over 30 HashKey-branded crypto scam platforms
29.1.2025
HashKey claims it has no connections to the suspicious links added to the SFC's list
Hong Kong flags over 30 HashKey-branded crypto scam platforms
29.1.2025
HashKey claims it has no connections to the suspicious links added to the SFC's list
Hong Kong flags over 30 HashKey-branded crypto scam platforms
29.1.2025
HashKey claims it has no connections to the suspicious links added to the SFC's list