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Odds of Ethereum price rally to $3K increase, but a few red flags remain
18.10.2024
Data points to an Ethereum price rally to $3,000, but ETH charts imply that a few corrections could occur along the way
Odds of Ethereum price rally to $3K increase, but a few red flags remain
18.10.2024
Data points to an Ethereum price rally to $3,000, but ETH charts imply that a few corrections could occur along the way
Editorial: We Applaud Trump’s Crypto Efforts Though His Record, Rhetoric Raise Red Flags
16.10.2024
We applaud Former President Donald Trump for making crypto a campaign issue and wish his opponent, Vice President Kamala Harris, would say more about it
Major red flags slam XRP price: Will bullish dream fade away?
1.2.2024
XRP is down by 3.65% in the last 24 hours. The slip extends to a broader timeline, with more downs coming at 3.82% in the last 7 days and 19.78% in the last 30 days. Notably, this comes at a time when anticipation for the Spot XRP ETF was high following the approval of the …
POLDO Token Skyrockets 35,000% Overnight as New Memecoin Prepares to Launch on New Exchanges
12.1.2024
In the latest meme coin skyrocket, Poldo Token has undertaken a whopping +35,000% price explosion overnight. Now, this other meme coin could be next after red-flags emerge in Poldo price analysis. This comes as recent months have seen a huge trend in explosive DEX-traded token moves, with countless...
Lawmaker Raises Red Flags Over Hong Kong’s Stablecoin Regulation Proposal
27.12.2023
A Hong Kong lawmaker expressed worries that new stablecoin regulations could disrupt crypto markets. Image by mehaniq41, Adobe Stock. Today, Hong Kong’s financial authorities—the Financial Services and the Treasury Bureau (FSTB) and the Hong Kong Monetary Authority (HKMA)—unveiled their plan...
Base Is Here, But Some of Its Projects Raise Red Flags
12.8.2023
This week, Coinbase launched its new Base blockchain while DeGods NFTs are way up after the project announced its upcoming Season III series. Plus, Microsoft and Aptos are teaming up to launch new blockchain AI tools
Revolut not happy with how fintech deals with audit red flags: Report
30.3.2023
Revolut reportedly issued a public statement and hired lawyers in March in order to prove “misreporting” of the audit opinion by BDO
Why Financial Analysts Missed Silvergate’s Red Flags
9.3.2023
There were numerous signs of the crypto bank’s problems, but nobody seemed to notice. Angelo Calvello says you shouldn't use traditional investment metrics to assess a non-traditional company
With Binance, Everything Is Not Fine
19.12.2022
As the financial health of Binance grows more uncertain, CEO "CZ" has offered nothing but red flags, says Genevieve Roch-Decter (CFA), the CEO of GRIT Capital
Binance's proof-of-reserves raises red flags: Report
11.12.2022
Corporate structure, Bitcoin liabilities and internal control quality are among the points of concern
No red flags at FTX despite 8 months of 'extensive due diligence' — Temasek
17.11.2022
Despite eight months of due diligence, investment firm Temasek found no major concerns with FTX’s financials and no sign that the crypto exchange would eventually collapse
Kraken CEO Discusses Impact of FTX Failure — Says Damage to Crypto Industry Is Huge, Will Take Years to Undo
14.11.2022
The CEO of cryptocurrency exchange Kraken has outlined the impact of FTX’s failure on the crypto industry. After listing multiple red flags, the executive stressed: “The damage here is huge … We’re going to be working to undo this for years.” Crypto Exchange...
FTX Contract Deployer Unlocks 192 Million FTT, Exchange Token’s Questionable Tokenomics Highlights Red Flags
13.11.2022
Following the collapse of FTX and the exchange filing bankruptcy on Nov. 11, the trading platform’s exchange token called ftx (FTT) has shed 91.6% in value during the last seven days. While the FTT token’s utility is based entirely on the backing of the now-bankrupt FTX and Alameda...
Sky-High Yields and Bright Red Flags: How Alex Mashinsky Went From Bashing Banks to Bankrupting Celsius
27.7.2022
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
Employee quits after red flags at first crypto job, stays in blockchain for the tech
17.6.2022
Roland Guirdonan came to believe that cryptocurrencies are genuinely the "future of money" despite an unpleasant experience at his first job in the industry
3 red flags that signal a crypto project may be misleading investors
20.5.2022
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
FinCEN Issues ‘Red Flags’ on Potential Sanctions Evasion Using Cryptocurrency
9.3.2022
The Financial Crimes Enforcement Network (FinCEN) has issued an advisory on Russian efforts to evade sanctions that includes a number of crypto-related red flags. However, the bureau admitted that it has not seen “widespread evasion” of its sanctions using cryptocurrency. FinCEN Warns...
New LGBT token aims for equity but raises red flags with community
5.1.2022
While sporting a questionable name, the coin project says it wants to enable a “social and ethical” payment method
Someone Is Using Netflix's Squid Game to Pump Token With Multiple Red Flags
29.10.2021
A token promoted as a play-to-earn token by the name squid game (SQUID) is getting the attention of the cryptoverse and mainstream media, after seeing a continuous, and rather unnatural, rise in price since its launch earlier this week. However, a quick look at the token’s website brings multiple...