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US Senators Raise Red Flags Over Crypto-Driven Mortgage Expansion Plan
26.7.2025
A bold federal push to integrate crypto assets into mortgage underwriting is igniting fierce backlash as lawmakers warn of destabilizing shocks across the U.S. housing finance system. US Senators Warn Crypto May Unleash New Wave of Housing System Shocks A rising policy shift linking crypto...
U.S. Recession Odds on Polymarket Plunge to 22% as Trade Tensions Cool
5.7.2025
Perceived odds of a U.S. recession peaked at 66% back in April as Wall Street banks were raising red flags, yet they have since plunged as trade negotiations advanced
Crypto ATM Use by Seniors Raises Red Flags—AUSTRAC Tightens Rules
7.6.2025
Australia’s financial intelligence agency, AUSTRAC, is tightening regulations on crypto ATMs due to concerns over scams and fraud. New restrictions include cash deposit and withdrawal limits as well as mandatory scam warnings. ATM Scammers Target Senior Citizens Australia’s financial intelligence...
10 red flags that scream ‘fake airdrop,’ and how to avoid them
26.5.2025
Key takeawaysIn 2024 and 2025, fake airdrop scams targeting Hamster Kombat, Wall Street Pepe and others led to millions in user losses, contributing to over $9.9 billion in global crypto scam damages.Fake airdrops impersonate legitimate projects, tricking users into revealing private keys, signing...
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,...
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...
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
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