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Fraudulent Crypto Browser Extension Redirects to a Fake Metamask Domain
6.12.2020
A crypto intelligence firm has raised red flags about an increasing flow of comments in the crypto community about an ongoing phishing campaign, which is stealing funds from people who install a malicious browser extension. Chrome Browser Extension Is Redirecting Crypto Users to a Fake Metamask...
Texas State Securities Board Flags 15 Investment Entities Including One Unregistered Crypto Trader
21.11.2020
The Texas State Securities Board (TSSB) has announced a series of enforcement actions against 15 online investment entities that illegally market cryptocurrency, binary options, and forex investments in Texas. Fake Social Media Accounts The regulator alleges that operators of the companies...
Law Decoded: Green lights of the SEC, black flags of Binance, Nov. 13–20
20.11.2020
Libel laws and new faces at the U.S. securities regulator lead the week's news
Not your keys, not KuCoin's: Red flags ignored
26.9.2020
A dizzying lack of transparency as the crypto exchange is hacked and $150m in customer funds goes missing
Red Crypto Flags by FATF, Tether Ditches Tron For Ethereum + More News
14.9.2020
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
Regulation news
In an attempt to help national authorities detect cryptoasset-related money laundering and terrorist financing, the Financial...
Citizen App’s New Contact Tracing Feature Raises Privacy Red Flags
20.5.2020
The Citizen app, which normally fights crime, is now tracing coronavirus cases. Is your data safe with a powerful private company?
2x Bitcoin: Wanna Double Your BTC to the Moon? Forget About It
23.3.2020
Amid worldwide crisis and stock market turmoil, a growing number of investment schemes advertise a way to speedily double your bitcoins. Moon Bitcoin Live, for example, claims to be a licensed bitcoin doubler, promising that investors can double their bitcoins within 24 hours, with guaranteed...
EU Securities Regulator Flags Risks of Big Tech's Entry Into Financial Services
19.2.2020
The ESMA, the EU’s financial governing body, noted several risks of big tech companies entering the financial space as part of a 2020 report
Crypto Researcher Hasu Flags Attack That Could Bring ‘Purge’-Style Mayhem to Bitcoin
6.2.2020
Like the dystopia of the "Purge" movies, a newly uncovered potential attack on bitcoin would permit users to rob each other for a short period of time
‘Dogs---? Who Cares’ — XRP Price Flags as BitMEX Debuts Perpetual Swaps
4.2.2020
BitMEX’s CEO is firmly tongue-in-cheek over its decision to offer an XRP perpetual swap
Using a VPN May Get Israeli Crypto Traders in Trouble
2.1.2020
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...
Cyprus SEC Flags 3 Trading Platforms That Look Suspiciously Similar
23.12.2019
Cyprus’ SEC issues a warning against almost 200 unregistered investment platforms, three of which look almost identical and falsely declared ties to regulated firm BDSwiss
Freak Flags
11.12.2019
I don't see image sprites used that much anymore, but it's still a good technique for reducing downloaded decorative image assets when you have multiple on a page. The big idea is combining all the graphics into one and then shifting around the size and background-position to reveal one at...
Developer Flags Big-Money Loophole for Stealing All the ETH in MakerDAO
9.12.2019
An ethereum developer has flagged an attack on MakerDAO that could turn $20 million of MKR into $300 million of ETH
German Regulator Flags Crypto Broker for Operating Without License
16.11.2019
A German financial regulator issued a warning against Bulgarian crypto broker 5 Capital
ESET Flags New Latin American Banking Trojan That Targets Crypto
4.10.2019
Antivirus software provider ESET has discovered a Latin American banking trojan that can steal crypto
Luxembourg Regulator Red-Flags Activities of BitPay Clone Website
18.9.2019
Luxembourg’s financial watchdog red-flagged the activities of a clone website impersonating crypto payments provider BitPay
Ethereum Price Analysis: Ethereum (ETH) Flags Off The Weekend With 2% Drop Within 5 Days
5.7.2019
ETH may cross $310 over the weekend if it closes today at $305 Ethereum’s week-long bearish trends concerns traders for their returns For those who were expecting ETH to go beyond $360, this has been a week of disappointment, but it may not last long. The coin has always been able to revive back...