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Bubblemaps flags ‘Rugproof’ launchpad over alleged rug pull risk
29.7.2025
Blockchain analytics firm Bubblemaps flagged Rugproof for suspicious token activity, alleging a deceptive launch structure mimicking a rug pull setup
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...
Bitcoin Price Watch: Bullish Flags Fly as Market Eyes Higher Breakouts
21.7.2025
Over the last 60 minutes, bitcoin is trading at $117,932 to $118,185 on Monday morning, July 21, 2025, reflecting a market cap of $2.36 trillion and a 24-hour trading volume of $46.19 billion. Price action during the day fluctuated between an intraday low of $116,779 and a high of $119,523...
Customers Could Be Crushed—Expert Flags Deep Risk for Linqto Investors
13.7.2025
A dire warning signals investors should be “very concerned” as Linqto’s bankruptcy exposes collapsed legal structures, pooled customer assets, and looming reclassification as unsecured creditors. Linqto Collapse Is a ‘Brutal Wake-up Call’—Why Customers Should Be Very...
Chinese Task Force Flags Illegal Stablecoin Schemes Amid Growing Interest
7.7.2025
A Chinese task force has issued a warning to Shenzhen residents about fraudulent investment schemes targeting stablecoins. Growing Stablecoin Popularity A Chinese task force created to combat illicit financial activities has warned Shenzhen residents to be wary of fraudulent investment projects...
Coinbase Director Flags Possible Hack Behind $8B Bitcoin Awakening
6.7.2025
A Coinbase director has raised suspicions that the recent movement of $8 billion in long-dormant Bitcoin may be the result of a hack. Conor Grogan, a Coinbase director, has speculated that the $8 billion in Bitcoin ( BTC) that recently “woke up” could have been hacked. To back this claim, Grogan...
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
Bitcoin Suisse legal chief flags gaps in EU, Swiss stablecoin rules
3.7.2025
Peter Märkl, general counsel at Bitcoin Suisse, criticized both EU and Swiss stablecoin regulations as inadequate and burdensome
Bitcoin Suisse legal chief flags gaps in EU, Swiss stablecoin rules
3.7.2025
Peter Märkl, general counsel at Bitcoin Suisse, suggested that EU and Swiss stablecoin regulations could benefit from greater flexibility
Bitcoin Suisse legal chief flags gaps in EU, Swiss stablecoin rules
3.7.2025
Peter Märkl, general counsel at Bitcoin Suisse, suggested that EU and Swiss stablecoin regulations could benefit from greater flexibility
Bitcoin Suisse legal chief flags gaps in EU, Swiss stablecoin rules
3.7.2025
Peter Märkl, general counsel at Bitcoin Suisse, suggested that EU and Swiss stablecoin regulations could benefit from greater flexibility
Bitcoin Suisse legal chief flags gaps in EU, Swiss stablecoin rules
3.7.2025
Peter Märkl, general counsel at Bitcoin Suisse, suggested that EU and Swiss stablecoin regulations could benefit from greater flexibility
Bitcoin Suisse legal chief flags gaps in EU, Swiss stablecoin rules
3.7.2025
Peter Märkl, general counsel at Bitcoin Suisse, suggested that EU and Swiss stablecoin regulations could benefit from greater flexibility
JPMorgan Flags Israel-Iran Conflict as Oil Prices Spike and Investor Confidence Wavers
15.6.2025
Middle East tensions erupting between Israel and Iran have ignited global oil markets, with JPMorgan warning investors to prepare for volatility amid surging Brent crude prices. JPMorgan Links Israel-Iran Tensions to Oil Shock, Urges Investors to Brace for Volatility A fresh round of geopolitical...
Bank of Ghana Flags Yellow Card Affiliate and Hanypay as Unauthorized Entities
14.6.2025
The Bank of Ghana (BoG) has issued warning to the public, financial institutions, and all relevant stakeholders regarding their engagement with two digital payment platforms, Yellow Card affilate Yellowpay and Hanypay. In a notice issued on June 11, the central bank stated that these entities...
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...
BitoPro Confirms Hack After ZachXBT Flags Possible $11.5M Exploit
2.6.2025
Taiwan cryptocurrency exchange BitoPro has confirmed a hacking incident following blockchain analyst ZachXBT’s identification of approximately $11.5 million…
Wintermute’s ‘CrimeEnjoyor’ to flag Ethereum’s wallet-draining contracts
2.6.2025
Wintermute has created code that warns of malicious code in Ethereum delegate contracts to protect users from a new wallet-draining tactic
Luxembourg flags crypto companies as high risk for money laundering
27.5.2025
Luxembourg classified virtual asset service providers (VASPs) as high-risk entities for money laundering in its 2025 National Risk Assessment (NRA), highlighting concerns over the crypto industry’s exposure to financial crime.According to the report, the inherent risk level of VASPs is deemed...
Luxembourg flags crypto companies as high risk for money laundering
27.5.2025
Luxembourg classified virtual asset service providers (VASPs) as high-risk entities for money laundering in its 2025 National Risk Assessment (NRA), highlighting concerns over the crypto industry’s exposure to financial crime.According to the report, the inherent risk level of VASPs is deemed...