Red Flags in Crypto’s Top 50: XRP’s Admin Key, Pi Coin Scam, and USDT’s Missing Audit

2026-4-17 19:45

Not everything in crypto’s top 50 is as clean as it looks. Justin Bons just dropped a list of major red flags that every buyer should be aware of. Some projects claim to be decentralized but are not. origin »

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RedCoin (RED) на Currencies.ru

$ 0.0002584 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $0.0002584 - H: $0.0002584

Капитализация $19.152k Rank 999999

Доступно / Всего 74.108m RED

red flags crypto every buyer list dropped

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Источник: captainaltcoin.com

red flags → Результатов: 126

FTX’s Collapse a Wake-Up Call for Venture Capitalists, Dragonfly Partner Says

Dragonfly Capital Partner Tom Schmidt discusses the “red flags” VCs may have missed following FTX’s collapse and how it is likely to influence funding moving forward.

2022-11-22 22:18	Business
ftx dragonfly partner collapse following missed influence

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Tucker Carlson on FTX: It was clearly a Ponzi

Fox News host Tucker Carlson has slammed FTX as a scam, one that was “clearly a Ponzi”. In the latest FTX-related cryptocurrency news, Carlson says that those charged with flagging it, and doing something about it, didn’t just ignore all the red flags, but went along because it benefitted them immensely.

2022-11-18 19:49	Technology
carlson tucker ponzi clearly ftx ignore something

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Researchers allege Bitcoin’s climate impact closer to ‘digital crude’ than gold

Bitcoin mining raises a “set of red flags for any consideration as a sustainable sector,” according to researchers.

2022-9-30 07:07	Gold
researchers bitcoin red raises mining flags set

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Pandas, cyborgs, dogs, koalas dominate BNB Chain Red Alarm flag list

BNB Chain’s Red Alert system flags projects based on obvious features that have been historically used in scams, rug pulls and phishing.

2022-8-15 15:51	Hacks
chain bnb red historically features used rug

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Dogecoin Community Issues Alert on Scam Tokens

Dogecoin developer community has raised several red flags on scam projects

2022-7-30 17:48
dogecoin scam community red several projects raised

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Sky-High Yields and Bright Red Flags: How Alex Mashinsky Went From Bashing Banks to Bankrupting Celsius

How could Celsius Network pose “much less risk” than banks, as its CEO claimed, but pay eye-popping returns? It sounded too good to be true. There were other warning signs from the start.

2022-7-28 20:08	Layer 2
celsius banks pay claimed eye-popping too good

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Solana (SOL) Has 'Far Too Many Red Flags,' Seasoned Investor Says

Cryptocurrency investor and researcher Justin Bons, CIO of Cyber Capital fund, bashes Solana's (SOL) technical design and accuses its team of misleading investors

2022-7-23 16:22
investor solana sol bashes capital cyber fund

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3AC founders reveal ties to Terra founder, blame overconfidence for collapse

Su Zhu revealed the 3AC team had close ties to Terra co-founder Do Kwon, which made them overlook several red flags with the project that eventually led to a multi-million dollar loss for the hedge fund.

2022-7-23 14:09
terra 3ac ties flags several overlook project

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Red Flags: Top 5 to Look Out For Before Investing in Crypto Projects

Red flags: Here are the top five that investors need to know before putting money into crypto projects, says Vadym Synegin of WeWay. The post Red Flags: Top 5 to Look Out For Before Investing in Crypto Projects appeared first on BeInCrypto.

2022-7-14 03:56	#scams
crypto red projects flags out investing look

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Employee quits after red flags at first crypto job, stays in blockchain for the tech

Roland Guirdonan came to believe that cryptocurrencies are the "future of money" despite an unpleasant experience at his first job in the industry.

2022-6-18 11:33
job future industry cryptocurrencies money experience believe

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The Problem with a Smart Contract Function of BAYC is Raising Red Flags

Recently, some Twitter users tweeted that smart contract functionality around BAYC was not consistent and causing drops. Typically, the BAYC function allows an infinite volume of minting of new Apes for specific private key holders.

2022-6-11 10:36	Smart Contracts
bayc contract smart infinite allows causing volume

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Chainlink: Mapping out the red flags in LINK's recent bull run

Disclaimer: The findings of the following analysis are the sole opinions of the writer and should not be considered investment advice. Chainlink's (LINK) recent inverse head and shoulder breakout lThe post Chainlink: Mapping out the red flags in LINK's recent bull run appeared first on AMBCrypto.

2022-6-10 07:30	News
link chainlink recent red run flags mapping

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3 red flags that signal a crypto project may be misleading investors

The challenges faced by Terra, Wonderland and a handful of other DeFi projects exposed the need for investors to do more research and avoid cult personalities.

2022-5-21 00:00	Satoshi Nakamoto
investors need exposed defi projects avoid cult

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This is why a research firm raised red flags over crypto mortgage risks

Cryptocurrencies have an inherent risk element that has got a lot to do with their volatile nature. This is why many famous personalities have questioned its value with the recent being Warren Buffet.

2022-5-3 14:30	News
many nature famous volatile questioned being warren

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Solana's 'far too many red flags' too much for this exec

Solana has been in the news a lot recently, both for good and bad reasons. It would seem, however, that the latter has caught the fancy of Cyber Capital's Founder Justin Bons. He is in the news today The post Solana's 'far too many red flags' too much for this exec appeared first on AMBCrypto.

2022-4-18 01:30	News
too solana exec far much many red

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New LGBTQ token aims for equity but raises red flags with community

While sporting a questionable name, the coin’s project says it wants to enable a “social and ethical” payment method.

2022-1-6 15:31	Media
coin project says sporting questionable wants ethical

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Experts urge sports teams to look out for red flags when adopting crypto

The sports industry has been actively forging sponsorship deals with the crypto-verse to create new revenue streams. While these partnerships have worked out great for several renowned teams, others have not had the same luck.

2021-11-25 23:07	sports
out sports teams partnerships new these worked

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Bitcoin Cash eyes pickup at this near-term support zone

Hit by a 12% drawdown over the last 24 hours, Bitcoin Cash fell prey to a correction in the broader market. On the charts, BCH projected a new low at a bottom sloping trendline due to red flags presenThe post Bitcoin Cash eyes pickup at this near-term support zone appeared first on AMBCrypto.

2021-11-17 20:30	News
bitcoin cash zone support pickup near-term eyes

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Squid Game: crypto researcher reveals the red flags investors missed

The Squid Game token swung into the crypto sphere like a wrecking ball and took thousands of investors on a dizzying ride before vanishing and leaving the entire industry stunned. To make sense of The post Squid Game: crypto researcher reveals the red flags investors missed appeared first on AMBCrypto.

2021-11-6 19:00	News
squid investors game crypto researcher missed red

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Can a Cannabis Crowdgrowing Movement Challenge the Canadian “Green Rush”?

Canada’s red flags a warning to the industry. We take a look at e-growing and JuicyFields to find out how and why. As far as warning flags go, a surprising source has been raising many of them that others in the industry should take note of.

2021-11-1 07:17
warning industry take flags source surprising crowdgrowing

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Shiba Inu frenzy: ShibaSwap TVL surges to record $1.56 billion in two days

Banking on the Floki frenzy for attracting liquidity providers, Shiba Inu (SHIB) developer’s trading protocol recorded a massive inflow of funds, but its safety concerns raised red flags. The post Shiba Inu frenzy: ShibaSwap TVL surges to record $1.

2021-7-13 10:00
frenzy shiba inu two days billion tvl

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Is Chamath Behind The Controversial BitClout?

Notorious billionaire Chamath Palihapitiya’s tweet about BitClout raised a few red flags. Since we at Bitcoinist checked the project’s documentation and explored the possibility of it being a scam, we had to investigate.

2021-5-18 16:09
bitclout chamath explored documentation project possibility checked

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Putin Asks Russian Attorney General Office to Combat Illegal Cross-Border Crypto Transfers

The Russian President held a meeting with the attorney general’s office where cryptocurrencies came to the discussion table. Vladimir Putin raised red flags toward taking measures to prevent illegal activities on cross-border transfers with cryptos.

2021-3-19 07:30
illegal cross-border transfers putin russian general attorney

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Fraudulent Crypto Browser Extension Redirects to a Fake Metamask Domain

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.

2020-12-7 13:15	Wallets
crypto extension browser phishing campaign community ongoing

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MicroStrategy Stock Jumps 9% Following Bitcoin Investment; Red Flags Ahead?

The stock price of MicroStrategy (NASDAQ: MSTR) surged by a little over 9 percent following its acquisition of hundreds of millions of dollars worth of Bitcoin on Tuesday. The public-traded firm closed the New York session higher at 155.

2020-9-17 11:14	xbtusd
microstrategy bitcoin following stock tuesday public-traded worth

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FATF Releases Red Flag indicators To Identify Money Laundering Using Crypto

The report titled, Virtual Assets – Red Flag Indicators of Money Laundering and Terrorist Financing, outlines several red flags including those arising from irregular transaction patterns, anonymous transactions, arising from senders and receivers and sources of wealth profiles of the crypto users.

2020-9-15 20:51	Legal & Regulation
red crypto arising laundering money indicators flag

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Bitcoin’s Bearish Monthly Close Raises Red Flags

The Bitcoin (BTC) price created a shooting star candlestick for the month of June. This is a bearish pattern that normally indicates that the previous upward trend has lost its strength and a reversal is near.

2020-7-1 10:48	Premium
bitcoin bearish previous pattern indicates normally upward

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Citizen App’s New Contact Tracing Feature Raises Privacy Red Flags

The Citizen app, which normally fights crime, is now tracing coronavirus cases. Is your data safe with a powerful private company?

2020-5-21 20:53
tracing citizen app cases coronavirus your company

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LA Noire 2 ‘Leak’ Is Tantalizing – But Don’t Ignore the Red Flags

A mysterious YouTube topic channel that has since been removed suggests Rockstar Games may be working on LA Noire Part 2. The post LA Noire 2 ‘Leak’ Is Tantalizing – But Don’t Ignore the Red Flags appeared first on CCN.com

2020-3-18 18:11
noire leak flags red ignore tantalizing don

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Bitcoin's uncertain sentiment foreshadows red flags on the horizon

The positive optimism around Bitcoin is slowly fading at the moment. A 6.03 percent slump over the last 24-hours saw Bitcoin drop below its strong support at $9300, a level that had been strongly heldThe post Bitcoin's uncertain sentiment foreshadows red flags on the horizon appeared first on AMBCrypto.

2020-2-26 13:00	Analysis
bitcoin flags horizon uncertain red foreshadows sentiment

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Digital Banking Startup Targets UK License to Serve Crypto Firms

DAG Global says it's had no "red flags" raised in discussions with British financial regulators.

2020-2-10 18:00	Banking
flags raised red had discussions regulators financial

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Superstar Mbappe’s Supersized Ego Will Hurt Paris Saint-Germain

Kylian Mbappe's ego risks ruining a pootentially great season for PSG and his immaturity raises red flags for the future. The post Superstar Mbappe’s Supersized Ego Will Hurt Paris Saint-Germain appeared first on CCN.com

2020-2-4 17:21	SOCCER
ego mbappe saint-germain superstar paris supersized hurt

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Barcelona Striker Fiasco Raises Even More Embarrassing Red Flags

The Rodrigo transfer fiasco leaves Barcelona looking bad again. The club is not functioning correctly, and Messi is paying attention. The post Barcelona Striker Fiasco Raises Even More Embarrassing Red Flags appeared first on CCN.com

2020-2-2 17:15	SOCCER
barcelona fiasco flags embarrassing red striker raises

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Bitcoin Unmoved as Boris Gives Brexit Day to Nationalists

A sea of red and blue flags greeted a small gathering at Parliament Square where it got more and more nationalist as you went closer to a screened podium. Britain... The post Bitcoin Unmoved as Boris Gives Brexit Day to Nationalists appeared first on Trustnodes.

2020-2-1 20:47	Politics
bitcoin day nationalists boris unmoved brexit gives

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Texas Securities Board Added Cryptocurrencies to List of Top Threats to Investors

Texas State Securities Board has added cryptocurrency to the list of investments that raise red flags and require careful scrutiny

2020-1-14 19:31	Government
list texas securities board added flags raise

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Using a VPN May Get Israeli Crypto Traders in Trouble

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 with a new dragnet that […] The post Using a VPN May Get Israeli Crypto Traders in Trouble appeared first on Bitcoin News.

2020-1-2 02:15
trouble using vpn crypto get traders may

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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.

2019-7-23 17:00	News
facebook accounts sale online libra red flags

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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.

2019-7-22 00:00	Ponzi scheme
bitcoincashtradinglimited company low cash bitcoin effort ponzi

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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.

2019-7-21 11:46
wex btc-e exchange italy bbc formerly defunct

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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.

2019-7-18 22:19	S&P 500
dow red housing flags wednesday weakens sector

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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 […]

2019-7-7 18:48	Bitcoin Cash (BCH)
bitcoin hard changes biggest cash matter created

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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.

2019-5-24 21:00	News
hitbtc cryptocurrency question insolvency cointelligence flags brought

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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.

2019-5-17 19:00	#scams
cftc bitcoin agency virtual crypto commodity trading

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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.

2019-5-8 20:08	dow jones
trump dow market donald stock 500 wednesday

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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.

2019-4-2 17:31	News
apollo ccn john project information readers mcafee

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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 […]

2019-4-2 04:48	News
apollo support bitfi coin john mcafee many

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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 […]

2019-4-1 18:10	News
funds consumers exchange back get traced attacked

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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.

2019-3-31 02:30	John McAfee
cryptocurrency red flags crypto apollo john your

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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 […]

2019-3-26 18:00	News
red bitxup company isn indicate many flag

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Best Crypto Presale to Buy Now in Q2 2026: IPO Genie $IPO Gains Momentum

You watched Ethereum launchat “$0. 30. You saw Solana seed buyers turn $500 into fortunes whenSOL was trading at $84. 77 today after peaking near $295. Right now, SOL sits roughly 71% below its all-time high.

DeepSeek AI Predicts the Price of Dogecoin if Elon Musk Integrates Crypto on X

Elon Musk’s push to turn X into an all-in-one financial platform has moved a step closer, and the timeline now gives a clearer picture of how crypto could fit into the system. The rollout has started in phases, and April 2026 is scheduled to mark the first real public test of that vision.

Next Crypto to Explode in 2026 as Morgan Stanley Bitcoin ETF Hits $100M and Pepeto Targets Binance

The Pepeto presale crossed $9. 13M as institutional money floods back into crypto through products that did not exist a year ago. Morgan Stanley’s MSBT Bitcoin ETF pulled in over $100M in its first week, and XRP gained real payment utility through Rakuten’s 44 million user rollout in Japan.

Top Crypto to Buy Picks Heat Up: BlockDAG, XRP, TRON, and AVAX Show Massive Growth

The digital asset market continues to shift as innovation and adoption reshape how investors evaluate opportunities. Instead of focusing only on price swings, attention is moving toward projects that show clear development progress and expanding ecosystems.

Bitcoin Price Stalls Below $76K as Goldman Sachs Files First BTC ETF and Pepeto Presale Crosses $9M

Pepeto pushed past $9. 13M in presale funding while Bitcoin tested the $76,000 ceiling and fell back to $74,000 for the third time in two months. Goldman Sachs just filed its first Bitcoin ETF with the SEC, adding another Wall Street name to a crowded field of products chasing the same asset.

The Online Casino Betting Platform Beating Rainbet, Shuffle, and Gamdom: Spartans Casino Processed $1B in Beta Phase

The early months of 2026 have completely redefined player expectations across the digital wagering sector. Users are no longer swayed by superficial marketing or restrictive deposit matches. Instead, the demand has shifted toward platforms offering verifiable liquidity, rapid capital access, and transparent reward structures.

2026-4-17 19:45

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