Flags - Свежие новости [ Фото в новостях ] | |
OnchainLens Flags $1.83B Bitcoin Transfer From Lubian Hack Wallets
According to OnchainLens, wallets linked to the infamous Lubian mining pool hack have just moved a massive 15,959 BTC, valued at $1.83 billion, to four separate Bitcoin addresses. The transfers reignite questions surrounding Chen Zhi, the billionaire at the center of one of crypto’s largest embezzlement scandals, and whether these movements signal another rotation of [...] дальше »
2025-10-23 09:08 | |
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Fed Governor Barr flags potential Bitcoin loophole in GENIUS Act
Potential Bitcoin loophole in the GENIUS Act could destabilize stablecoins, impacting financial stability and investor confidence globally. The post Fed Governor Barr flags potential Bitcoin loophole in GENIUS Act appeared first on Crypto Briefing. дальше »
2025-10-21 20:11 | |
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VWA crypto surges on ‘Simpson prediction’ amid red flags
Despite its marketing, the VWA token has no connection with BlackRock or Vanguard Investments, and did not appear on The Simpsons. The sudden rise of the VWA token, marketed as “Vanguard RWA,” has attracted significant attention among traders, with some… дальше »
2025-10-7 21:57 | |
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Experts warn BTC volatility rises, next crypto to explode sees 55% presale
Bitcoin (BTC)’s unpredictable swings in Q4 are raising red flags among analysts who warn retail investors about the dangers of overexposure. This wave of caution is leading many in the crypto investing space to explore projects with built-in stability and growth mechanisms. дальше »
2025-10-2 13:49 | |
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Pi Network Flags Scam Wallet Amid $346M Token Risks as 60M Users Await Unlock
Key Takeaways: Pi Network exposed a scam wallet allegedly siphoning unlocked tokens and dispersing them into hundreds of smaller wallets. The incident comes as Pi prepares for its second migration The post Pi Network Flags Scam Wallet Amid $346M Token Risks as 60M Users Await Unlock appeared first on CryptoNinjas. дальше »
2025-9-9 21:23 | |
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Ethereum ‘Dying’ Debate Erupts As Messari Flags ETH Revenue Crash Despite All-Time High And Stablecoin Boom
A heated debate over whether Ethereum is “dying” has erupted online after a Messari analyst flagged a sharp decline in the blockchain’s revenue, even after [...] дальше »
2025-9-9 13:28 | |
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Phantom Flags Fake Google Ads Targeting NFT And Crypto Investors
Social media platforms have become prime targets for both hackers and scammers. Hackers use technical skills to gain unauthorized access to accounts, while scammers employ [...] дальше »
2025-8-22 12:17 | |
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Coinbase flags 50% rise in altcoin market cap since July — Is this the start of altcoin season?
The altcoin market has surged more than 50% since early July, strengthening calls for altcoin season. According to Coinbase’s latest monthly market report, published on Aug. 14, this growth, alongside falling Bitcoin (BTC) dominance, could be the first sign of… дальше »
2025-8-15 08:04 | |
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Is Bitcoin too centralized now to succeed? Binance’s grip raises new red flags!
Key takeaways Binance’s steady 20%+ share of Bitcoin reserves is keeping it a dominant force in price discovery, increasing market fragility. Analysts warn that growing reliance on ETThe post Is Bitcoin too centralized now to succeed? Binance’s grip raises new red flags! appeared first on AMBCrypto. дальше »
2025-8-11 12:00 | |
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XRP Ledger gains ground in RWA market, but can it sustain the hype?
XRP Ledger sees 34% RWA growth, hinting at rising institutional and developer interest. Speculation around XRP ETF builds, but NVT ratio flags concerns on real transaction utility. The XRP LThe post XRP Ledger gains ground in RWA market, but can it sustain the hype? appeared first on AMBCrypto. дальше »
2025-7-6 21:00 | |
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L2 Tokens Face Valuation Bubble and Vote Manipulation Risks
Layer 2 tokens like Arbitrum and Optimism dominate Ethereum scaling, but distorted valuations and governance manipulation raise red flags. As L2 competition intensifies, only a few may justify their current value. дальше »
2025-6-27 11:11 | |
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Crypto ATM crime in Australia surges, AUSTRAC flags A$430,000 scam loss
Australia’s financial intelligence agency has spotlighted crypto ATMs as a growing vector for fraud and exploitation, identifying 90 people involved in suspicious activity, including scam victims and suspected offenders. дальше »
2025-6-26 13:44 | |
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Kaspersky flags new crypto malware targeting seed phrase screenshots
A new strain of mobile spyware is targeting crypto users by stealing screenshots of their wallet seed phrases, with some infected apps slipping past Apple and Google’s store defenses. Kaspersky has uncovered a new strain of mobile crypto malware that… дальше »
2025-6-24 11:31 | |
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Bitcoin to $94K? - Analyst flags risk of BTC price dip: Here's why
Bitcoin fell from $105K to $102K, with an analyst eyeing $94K as the next major support zone. BTC’s Open Interest data showed it entered a leveraged sell-off zone, increasing downside risk. дальше »
2025-6-23 16:00 | |
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$50M Telegram scam exposed! - 4 altcoins targeted: Details here
Telegram OTC scam stole $50 million by offering fake discounted altcoin deals. Despite warnings, investors ignored red flags and trusted fake crypto endorsements. A sophisticated scam operatThe post $50M Telegram scam exposed! - 4 altcoins targeted: Details here appeared first on AMBCrypto. дальше »
2025-6-22 09:30 | |
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Coinbase warns of forced crypto sales due to rising debt
Coinbase is raising red flags about the financial health of publicly traded crypto vehicles, cautioning that debt-related obligations could soon force some firms to liquidate their crypto holdings. In a report from Coinbase, the firm emphasized concerns around refinancing risks… дальше »
2025-6-14 22:07 | |
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Hype Coin breaks $42 again as Hyperliquid hits $1.73B TVL
RSI at 73.76 flags short-term overbought conditions. Futures open interest reaches $1.89 billion, an all-time high. Annual fees of $851 million back ongoing token buybacks. Hyperliquid’s native token HYPE has surged past $42 for the fourth time in 2025, drawing renewed attention to its performance as one of the top DeFi assets by market engagement, […] The post Hype Coin breaks $42 again as Hyperliquid hits $1.73B TVL appeared first on CoinJournal. дальше »
2025-6-11 17:03 | |
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SPX6900's gains look strong, but THESE red flags could surprise you!
SPX has experienced a major price rally, inflicting heavy losses on short traders as other market metrics turn positive. The market remains structurally bullish, but crowded long positions raisThe post SPX6900's gains look strong, but THESE red flags could surprise you! appeared first on AMBCrypto. дальше »
2025-6-11 17:00 | |
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Brian Quintenz’s $3.4M crypto stash — will the Senate block his CFTC comeback?
Can Brian Quintenz steer CFTC’s crypto future without bias? Will his a16z and Kalshi ties raise red flags as the Senate reviews his nomination? Brian Quintenz faces Senate for CFTC chair role Brian Quintenz, President Donald Trump’s nominee to chair… дальше »
2025-6-10 21:59 | |
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Will World Liberty Financial’s Treasury Plan Revive the TRUMP Meme Coin?
TRUMP meme coin gains 7% following a partnership announcement with World Liberty Financial, but ethical concerns and regulatory uncertainty cloud the deal. Critics warn of possible manipulation and insider trading, raising red flags over its legitimacy. дальше »
2025-6-7 16:30 | |
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Dow Jones snaps win streak as Fed Beige Book flags weak growth, rising costs
U.S. stocks ended mixed Wednesday after a weak private payrolls report and a cautious economic outlook from the Fed’s Beige Book fueled concerns about growth, inflation, and tariffs. The Dow Jones Industrial Average snapped a four day winning steak, closing… дальше »
2025-6-5 23:36 | |
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Fed Beige Book flags modest decline in activity, stable labor market
In a live reaction to the Federal Reserve’s Beige Book release Wednesday afternoon, Bloomberg’s Federal Reserve and economics reporter Catarina Saraiva highlighted an increasingly cautious mood across U. дальше »
2025-6-5 22:21 | |
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ZachXBT flags legal gaps after teen’s $37m crypto theft
Crypto sleuth ZachXBT has called for stricter penalties against SIM swapping and social engineering fraudsters. He highlighted the case of a Canadian teenager who allegedly carried out a $37 million cryptocurrency theft. дальше »
2025-6-2 18:30 | |
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MEXC flags 200% spike in crypto fraud: India, Indonesia lead with over 30,000 accounts
MEXC reports 80,057 fraud cases in Q1 2025, a 200% YoY increase. India flagged 27,000 fraudulent accounts, up 17% from last year. Indonesia saw 1,303% surge in fraud cases, reaching 5,603. As cryptocurrency adoption widens across emerging markets, so do the risks tied to financial fraud. дальше »
2025-6-1 12:30 | |
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Bitcoin bulls are ignoring these three red flags: is a drop to $100,000 likely this week?
Bitcoin slips under key support at $108,000, gathering liquidity under the $107,000 level on Thursday. The largest cryptocurrency’s holders are not impressed by the promises from regulators, bullish commentary from the U. дальше »
2025-5-30 22:43 | |
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SOL price faces downside risk, analyst flags key metric
Solana price traded around $175 as buyers looked for further gains. Glassnode says SOL could drop to support mid short-side pressure. Bitcoin also struggling to break above $110k adds to this Solana price outlook. дальше »
2025-5-27 13:47 | |
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Brazil’s central bank flags Stablecoins as growing threat to capital flow stability
Brazil’s central bank has raised concerns about the rapid rise in the use of US dollar-backed stablecoins for cross-border money transfers, warning that the development undermines capital controls and increases capital flow volatility. дальше »
2025-5-21 18:14 | |
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Cardano traders, is it time to rotate into ADA's $0.78 dip zone? - Assessing...
Cardano showed a strong structural setup forming beneath the surface. It’s notorious for forming bull flags with no follow-through as liquidity thins out. Cardano [ADA] is back in the spotThe post Cardano traders, is it time to rotate into ADA's $0. дальше »
2025-5-18 13:00 | |
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Jim Chanos shorting Strategy while backing Bitcoin raises red flags on crypto stocks
Strategy holds over 568,840 BTC, worth more than $58B. Chanos warns that speculation has inflated Strategy’s share price. Other firms may follow Strategy’s Bitcoin-buying model. Legendary short-seller Jim Chanos, known for exposing the Enron scandal in the early 2000s, has once again stirred the investment world—this time with a bold stance on the cryptocurrency market. дальше »
2025-5-16 17:56 | |
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Bitcoin Whales are Increasing, But Their Activity Remains Unstable
Bitcoin's bullish trend continues above $100,000, yet subtle whale activity and resistance at $105,705 raise flags about sustained upside. The post Bitcoin Whales are Increasing, But Their Activity Remains Unstable appeared first on BeInCrypto. дальше »
2025-5-14 21:21 | |
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PEPE rockets 55% in 4 days – Are whales luring investors into a trap?
PEPE’s RSI hit 83 as buyer dominance grows, raising red flags for looming volatility and trend exhaustion. Whales accumulated 21.18 trillion PEPE, mirroring historic buy zones that previouslyThe post PEPE rockets 55% in 4 days – Are whales luring investors into a trap? appeared first on AMBCrypto. дальше »
2025-5-11 22:00 | |
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Crypto exchange Kraken flags North Korean infiltration attempt through fake job application
Crypto exchange Kraken has uncovered an attempted infiltration by a North Korean hacker posing as a software engineering job candidate. The incident began as a routine recruitment effort but quickly raised internal concerns due to multiple behavioral and technical anomalies.… дальше »
2025-5-3 15:33 | |
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Analysts raise red flags on ALPACA’s 1,000% rally after delisting news
Analyst Budhil Vyas flagged the rally as “liquidity hunting” by whales. Traders used spot buys and futures to manipulate demand and price. Similar patterns are seen in South Korean exchange delistings like Upbit. дальше »
2025-5-1 13:39 | |
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Canada’s securities regulator flags rise in crypto scams amid ‘geopolitical unpredictability’
Crypto-related fraud is booming in Canada as scammers increasingly use AI tools to target investors, the Ontario Securities Commission says. Canada‘s top securities watchdog is sounding the alarm on a wave of crypto scams, saying fraudsters are now using slick… дальше »
2025-4-25 13:41 | |
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Santiment flags retail FOMO surge after Bitcoin tops $94K. Is a BTC price correction incoming?
A fresh wave of excitement among retail traders has been triggered by Bitcoin’s rise above $94,000, but there are fears of a possible retracement. According to on-chain analytics firm Santiment, fear of missing out among smaller traders spiked soon after… дальше »
2025-4-25 11:04 | |
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Scott Melker: Bitcoin shows bullish signs, but low volume raises caution flags
Bitcoin is showing bullish indicators, with its price above the 50-day simple moving average. However, low volumes raise concerns. дальше »
2025-4-18 21:45 | |
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