Новости о Red Flags [ Фото новости ] [ Свежие новости ] | |
Facebook’s Libra raises more red flags after fake FB, Instagram accounts advertise its sale online
Facebook’s foray into the cryptoverse has been the talk of the town, largely owing to the never-ending list of complications that may end up further delaying its 2020 launch. The social media giant, which was already skating on thin ice before, is in trouble again after it was discovered that several pages and accounts on Facebook […] The post Facebook’s Libra raises more red flags after fake FB, Instagram accounts advertise its sale online appeared first on AMBCrypto. дальше »
2019-7-23 17:00 | |
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Low Effort Bitcoin Cash Ponzi Alert: BitcoinCashTradingLimited
It has become increasingly easy to spot cryptocurrency-related websites which are a front for a scam. In the case of BitcoinCashTradingLimited, it is not hard to see what is going on exactly. Anyone investing in this company will lose their money, as there are far too many red flags to ignore. дальше »
2019-7-22 00:00 | |
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Defunct Bitcoin Exchange Wex (Formerly BTC-E) Chief Arrested in Italy: BBC
BBC Russia has it that former Wex Exchange (formerly BTC-E) operator Dmitry Vasilyev has been detained in Italy. Some may recall the curious price discrepancies on Wex not so long ago, which raised red flags across the industry. дальше »
2019-7-21 11:46 | |
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Dow Weakens as Housing Sector Raises Economic Red Flags
The Dow and broader U. S. stock market drifted lower Wednesday, as the combination of trade-war uncertainty and dismal housing data raised red flags about the health of the domestic economy. Dow Slides; S&P 500, Nasdaq Follow All of Wall Street’s major indexes reported losses Wednesday, mirroring a tepid pre-market for Dow futures. дальше »
2019-7-18 22:19 | |
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Bitcoin Cash Shows Severely Low Hash Rate, Raising Red Flags Around The BTC Hard Fork Mining
Bitcoin has seen some major surges over the course of 2019, and it has been one of the biggest names mentioned in the cryptocurrency industry since it was created, no matter its changes. Two of the biggest changes that happened to the asset through the years have been the Bitcoin Cash and Bitcoin SV hard […] дальше »
2019-7-7 18:48 | |
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HitBTC insolvency brought into question as new research points to red flags
The cryptocurrency market has had its fair share of controversies, with the latest report from Cointelligence speculating that HitBTC, a popular cryptocurrency exchange, might be insolvent. Cointelligence has claimed that HitBTC has only $3 million in Bitcoin [BTC] and Ethereum [ETH] across its wallets. дальше »
2019-5-24 21:00 | |
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Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams
Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know. дальше »
2019-5-17 19:00 | |
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Donald Trump Just Set the Stage for a Painful Dow Dump
By CCN: The US stock market fought off triple-digit losses to mount a modest recovery on Wednesday, just one day after the Dow cratered by nearly 500 points. However, this short-term rebound bears all the red flags of a classic Trump pump, and the president may have shoved the market dangerously close to the cliff’s edge. дальше »
2019-5-8 20:08 | |
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CCN: An Apology to Apollo, John McAfee, and Our Readers
Earlier this week, CCN published an article written by our journalist Pedro Febrero on the Apollo project named “Warning: This John McAfee-Pumped Cryptocurrency Has Major Red Flags” that incorrectly characterized technical aspects about the cryptocurrency’s protocol, namely its privacy features. дальше »
2019-4-2 17:31 | |
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After Reports of John McAfee’s Support Towards Apollo Arise, Bitfi Responds
John McAfee, the creator of the infamous anti-virus software, earned a lot of attention this week after voicing his support for the privacy coin Apollo. CCN and several other publications reported that his support came with many red flags, detailing exactly how Apollo is not the privacy-focused coin that it proclaims. However, Bitfi announced that […] дальше »
2019-4-2 04:48 | |
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How To Look For Crypto Exchange Red Flags in Bitcoin Space Before Making Your Next Investment
Cryptocurrency exchanges have been subjected to numerous hacking attacks since its inception and most of the times even if the lost funds are traced, the consumers never get back their funds as the attacked exchange goes bust and files for bankruptcy leaving the consumers in a state of limbo. A recent report from statis group […] дальше »
2019-4-1 18:10 | |
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Warning: This John McAfee-Pumped Cryptocurrency Has Major Red Flags
By CCN. com: Another day, another John McAfee tweet pumping a cryptocurrency project that has alarming red flags. The latest dubious crypto token is called Apollo, an “all-in-one” cryptocurrency with supposedly-private transactions. дальше »
2019-3-31 02:30 | |
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Investors Beware of Latest Bitcoin Pass-Up Gifting Scheme BitXUp, Launching as MLM Ponzi
BehindMLM frequently investigates and reveals the scams that arise in the crypto industry, and their recent reveal included BitXUP. There are plenty of red flags to indicate that this company isn’t anything like what it advertises, though even determining what it can offer is difficult. The first red flag of the many that there are […] дальше »
2019-3-26 18:00 | |
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Coinbase Bought Neutrino Because Its Old Analysis Providers Sold User Data
Coinbase’s Director of Institutional Sales, Christine Sandler, said in an interview last week that, in part, the exchange acquired controversial software firm Neutrino because its prior blockchain analysis providers were selling customer data. дальше »
2019-3-5 23:58 | |
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Aston Martin Red Bull F1 Racing Team Takes On FutureNet Sponsor Despite Crypto MLM Scam Claims
The cryptocurrency company FuturoCoin announced that it will be sponsoring the Aston Martin Red Bull Racing (RBR) Formula One team. This is the first time that there is a deal between a Formula 1 team and a digital currency or blockchain company. дальше »
2019-2-7 01:15 | |
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Is Apollo (APL) a Scam? Evidence Mounts to Suggest So
According to a lengthy Reddit post from earlier today, Apollo (APL) has all the hallmarks of a massive scam to enrich its creators. The allegations, coming from Reddit user RossyRoffle, state that there are many red flags with the project, suggesting that the “all-in one cryptocurrency” is nothing more than vaporware dressed up as ground-breaking. дальше »
2019-1-22 02:00 | |
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Crypto Millionaire Proves Why Guaranteed Returns Are A Dangerous Red Flag
The United States Securities and Exchange Commission works to educate potential crypto investors on the pitfalls of investment scams, calling out certain “red flags” investors can look out for that may indicate the investment opportunity could be a scam. дальше »
2019-1-8 23:01 | |
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Wall Street Journal Reveals 513 Deceptive ICOs Without Unique Whitepapers
The Wall Street Journal (WSJ), an international daily newspaper on December 26 2018, released a report which shows that out of 3,291 initial coin offerings (ICOs), 513 of them are very risky or outright scam projects, as a number of red flags were seen in their whitepapers, including duplicate content, non-existent team members, unattainable objectives, or inaccessible web pages. дальше »
2018-12-29 09:00 | |
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Neuryx Club Review: Legit Automated Crypto Trading Securities Project Or Fraudulent Scam?
Neuryx Club: An Automated Crypto Trading Securities Fraudulent Project A crypto project called Neuryx has been launched to the market with a fraudulent scheme. According to a recent report uploaded by Behind MLM, the company has several flaws that raise concerns regarding its proposals. дальше »
2018-12-28 20:29 | |
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Red flags of an ICO scam
Just like the returns on an investment in an initial coin offering (ICO) can be huge, so too can the risks. The market is still under-regulated. That means investors may be left on their own if an ICO turns out to be a fraud or the project fails. Neither of these scenarios is uncommon. Investors […] дальше »
2018-12-25 09:00 | |
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Newsflash: NEO to launch a file storage solution, Dash beefs its security with a new feature while a fork of Stellar Lumens (XLM) showing signs of being a scam
Venezuelan cryptocurrency Petro’s red flags mount as president Maduro artificially raises the coin’s value In a plot taken straight from a communist utopia novel, Venezuelan president Nicolas Maduro declared new domestic economic policies as a part of the country’s state-enforced “Plan of Economic Recovery”. дальше »
2018-12-3 05:58 | |
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Crypto Exchange Kraken Opens Trading But Warns Clients Over Bitcoin Cash SV ‘Red Flags’
U. S. -based cryptocurrency exchange Kraken has opened trading in the controversial Bitcoin Cash SV, but has warned clients about the high risk associated with trading the new bitcoin cash token, the company announced in a November 18, 2018, blog post. дальше »
2018-11-20 20:00 | |
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Crypto Capitals Halts Bitcoin Trading Operations Due to Germany’s BaFin Raising Red Flags
Crypto Capitals is a company that has been offering crypto-trading products to investors in Germany, like CFDs. However, they have made no efforts to follow the financial legislation in the area, which has put it at a major risk. дальше »
2018-11-11 01:20 | |
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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud
The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases. дальше »
2018-11-3 00:33 | |
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It took Facebook months to ban this shady app after Cambridge Analytica
Facebook announced this week it had made its first outright ban of an app in the company-wide audit it’s been working on since the Cambridge Analytica scandal earlier this year. The app in question had apparently been setting off red flags since April. дальше »
2018-8-24 00:42 | |
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Researchers find tons of red flags in Bitfi’s ‘unhackable’ cryptocurrency wallet
Last week, John McAfee offered up $100,000 to anyone who could break into the Bitfi wallet – a device advertised as the world’s first completely “unhackable” cryptocurrency wallet. Bitfi even asked that all attempts be made public. дальше »
2018-7-31 15:59 | |
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Notes on Blockchain Governance
In which I argue that “tightly coupled” on-chain voting is overrated, the status quo of “informal governance” as practiced by Bitcoin, Bitcoin Cash, Ethereum, Zcash and similar systems is much less bad than commonly thought, that people who think that the purpose of blockchains is to completely expunge soft mushy human intuitions and feelings in favor of completely algorithmic governance (emphasis on “completely”) are absolutely crazy, and loosely coupled voting as done by Carbonvotes and similar systems is underrated, as well as describe what framework should be used when thinking about blockchain governance in the first place. дальше »
2018-7-21 23:03 | |
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Kraken Crypto Trade, Community Impact Bloomberg Article on Tie ‘Red Flags’
Major crypto exchange Kraken has issued a scathing response to a recent Bloomberg article about stable cryptocurrency Tether (USDT) allegedly “defying logic” on Kraken’s platform. The article in question, titled “Crypto coin Tether defies logic on Kraken’s market, raising red flags,” was published on Bloomberg June 29, with comments and analysis from several academics and дальше »
2018-7-3 22:16 | |
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Kraken on Price Manipulation: “Journalist” Lemmings Walking Their Reputations Off a Cliff
Prominent cryptocurrency exchange Kraken recently published a post on its blog titled “On Tether: Journalists Defy Logic, Raising Red Flags” and presented its side of the story on the Tether price manipulation alleged by prominent publication Bloomberg. дальше »
2018-7-3 23:49 | |
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Kraken Fires Back at “Journalist Lemmings” for Tether Manipulation Accusations
A recent investigation into Tether activity on popular cryptocurrency exchange Kraken triggered scathing responses from the exchange, who fired back at journalists that, according to Kraken, fail to understand market basics. дальше »
2018-7-2 15:00 | |
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Биржа Kraken обвинила Bloomberg в манипулировании биткоин-фьючерсами
Криптовалютная биржа Kraken дала ответ на недавно опубликованный изданием Bloomberg материал, в котором говорится о манипулировании торговой площадкой токенизированным долларом Tether (USDT). On Tether: Journalists Defy Logic, Raising Red Flags https://t. дальше »
2018-7-2 14:27 | |
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Kraken Goes Savage Against Tether Manipulation Allegations
Following a Bloomberg News expose, alleging market manipulation of controversial alternative token Tether (USDT) on its exchange, Kraken fires off a savage blog post mocking journalists and defending their business’ integrity. дальше »
2018-7-2 09:20 | |
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Red Flag Waved in Tether’s Relationship with Kraken Exchange
This summer, over 50,000 trades on popular crypto exchange Kraken, concerning the very controversial alternative coin tether (USDT), were analyzed by journalists, an academic, and a former US Federal Reserve regulator. дальше »
2018-7-1 13:40 | |
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Further Controversy for Tether as Data Suggests Market Manipulation on Kraken
After accusations that Tether was used to manipulate Bitcoin’s price during the cryptocurrency market’s 2017 peak, experts are now looking closely at Tether’s logic-defying activity on the exchange Kraken. дальше »
2018-6-30 15:15 | |
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