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Tag: Flags
3 red flags that signal a crypto project may be misleading investors
Satoshi Nakamoto left a large pair of shoes to fill after releasing the code for Bitcoin (BTC) to the world, helping to establish the network, then vanishing without so much as a trace. Over the year...
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....
AMD, Nvidia, and Qualcomm Stocks Fall After Intel Flags Problems Ahead
Text size The surge in demand for chips may now have passed its peak. Courtesy AMD Chip makers including AMD , Nvidia , and Qualcomm fell in early trading after Intel warned that demand for computers ...
US SEC Flags 58 Unregistered Firms, 11 Impersonators, 1 Fake Regulator
The United States Securities and Exchange Commission (SEC Securities and Exchange Commission (SEC) The Securities and Exchange Commission (SEC) is one of the most widely known independent authoritie...
3 ways entrepreneurs can identify & avoid red flags
Ways to prevent entrepreneurs from falling victim to scammers over the emergence of digital assets More than 81 million investors created Bitcoin wallets this month. However, as digital assets skyroc...
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 ...
A retired nurse lost $43,000 to bitcoin — watch out for red flags online
A New York retired nurse lost $43,000 of her life savings to bitcoin scammers, after transferring the money to them through a malicious computer pop-up – an unfortunate reminder to be vigilant when it...
Bitcoin Shows Red Flags as Whales Sell En Masse
Key Takeaways Bitcoin has dropped by nearly 11% over the past week. Data shows a spike in speculators’ interest while whales rush to sell. BTC must hold above $39,400 to avoid crashing to $30,0...
5 Red Flags in Crypto that You Need to Check before Investing
If you’re looking into a new token or crypto platform, a white paper is essential. If you can’t find it even when they say there’s one; or if it’s poorly written and/or it doesn’t clearly describe eve...
Exxon Flags Huge Profit Jump as Lawmakers Target Dividends
(Bloomberg) — Exxon Mobil Corp. signaled its highest profit since 2008 as Russia’s war in Ukraine upended global commodity markets. Most Read from Bloomberg Exxon’s announcement that first-quart...
7 red flags that signal it may be time to dump your financial adviser
Getty Images/iStockphoto In these trying financial times, more Americans are leaning on financial advisers for money advice. While in 2020, 22% of Americans said a financial adviser was their most tru...
10,000 Ukrainian Flags To Be Sold As NFT In Sandbox
Sandbox has officially announced that it has entered into a partnership with Mauer to raise 2 million dollars for residents of Ukraine amidst the invasion of the country by Russia. Sandbox, a virtual...
10,000 Ukrainian Flags Minted as NFTs to be Sold on The Sandbox
As the ongoing war between Russia and Ukraine enters its second month, a lot of people have stood with Ukraine, as its people and economy continue to suffer from the pangs of the destruction the war u...
Worried About Getting Audited? Here Are Red Flags for the IRS.
Even though the Internal Revenue Service is auditing fewer taxpayers these days, you still don’t want to put a target on your back. Among those more likely to get audited: Small-business owners with l...
FinCEN Issues ‘Red Flags’ on Potential Sanctions Evasion Using Cryptocurrency – Regulation Bitcoin News
The Financial Crimes Enforcement Network (FinCEN) has issued an advisory on Russian efforts to evade sanctions that includes a number of crypto-related red flags. However, the bureau admitted that it ...
Purported Ukraine airdrop is likely fake and littered with red flags
advertisement Despite reports that Ukraine’s crypto airdrop had come early, it appears highly likely that the token has nothing to do with the Ukrainian government. CoinDesk earlier reported tha...
The Ontario Securities Commission Flags Crypto Exchanges CEO’s Tweet to Law Enforcement
The Ontario Securities Commission has flagged Twitter posts to the law enforcement by the CEOs of cryptocurrency exchanges Kraken and Coinbase Global Inc., according to the Logic report. Kraken CEO Je...
Canadian Regulator Flags Kraken, Coinbase CEO Tweets to Law Enforcement
The Ontario Securities Commission (OSC) has contacted the Royal Canadian Mounted Police (RCMP) about tweets published by the CEOs of crypto exchanges Coinbase and Kraken regarding the ongoing ‘Freedom...
Canada’s OSC Flags Tweets From Coinbase, Kraken CEOs
Key Takeaways The Ontario Securities Commission has apparently reported tweets from two crypto exchange CEOs to law enforcement. Those tweets are from the CEOs of Coinbase and Kraken, who criticized C...
Russian Central Bank Flags 812 Illegal FX Brokers in 2021
The Central Bank of Russia said on Wednesday that it has busted as many as 812 foreign exchange (forex) dealers in 2021 that were operating in the country illegally. These online trading Online Tr...
In Long-Awaited CBDC White Paper, Fed Flags Privacy, Financial Stability Risks
“It is important, however, to consider the implications of a potential future state in which many foreign countries and currency unions may have introduced CBDCs. Some have suggested that, if th...
How to Stay Safe in DeFi: Red Flags and Risks You Need to Know
Decentralized finance (DeFi) is one of the fastest-growing sectors of the crypto industry, with $92 billion worth of crypto assets currently locked in peer-to-peer powered protocols – up 196% over the...
FCA Flags IC Markets for Offering Services in UK
The British financial market supervisor, the Financial Conduct Authority (FCA), has flagged IC Markets, a big retail brokerage brand headquartered in Australia, for offering services in the United Kin...