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CRYPTO RED FLAGS
Bitcoin’s worst week since FTX crash signals more pain aheadBitcoin experienced its worst week since the FTX collapse, with a modest rebound now raising concerns among analysts. Investors are pulling...- As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...
- Rs 40 lakh return from Rs 22,000 investment? How ‘Quantum AI’ scam is misusing Nirmala Sitharaman’s name to lure investorsQuantum AI scam: A viral message falsely claims Finance Minister Nirmala Sitharaman is promoting a 'Quantum AI' investment scheme. It promi...
- Solana’s first lady meme coin falls hard—down 96% as Melania-linked project becomes case study in crypto red flagsThe 'Official Melania Meme' coin, linked to Melania Trump, has plummeted 96% from its peak, raising concerns among investors. Allegations h...
- Lessons from the $LIBRA Controversy: How to protect yourself from crypto fraudsLIBRA, despite having major backers, collapsed due to regulatory hurdles, proving that strong support doesn’t guarantee success in crypto. ...
- North Korean hackers sent stolen crypto to wallet used by Asian payment firmA major Cambodian payments firm received crypto worth over $150,000 from a digital wallet used by North Korean hacking outfit Lazarus. The ...
- Crypto startup Pillow calls it quits on regulatory woesPillow's decision to shutter its services comes barely months after Indian decentralised finance startup Flint, which is backed by Sequoia ...
- Investor studied crypto for years, then missed FTX’s red flags“None of us has run a company before and we’d like $100 million by next Tuesday,” Bankman-Fried told David Rubenstein in August about the r...
- Crypto Price Today Live: Bitcoin slips below $20,000; Avalanche & Polygon drop up to 10%The global cryptocurrency market cap was trading lower at the $951.77 billion mark, falling as much as 2 per cent in the last 24 hours. How...
- India among top crypto adopters. Will it alarm govt to expedite regulations?"India's crypto industry is too big to ignore and a strong, business-friendly policy for the crypto industry will enable investors to trade...
- New York AG raises red flag on cryptos, industry highlights the need for regulationsThe local AG was referring to the collapse of Terra's native token LUNA, which wiped out more than $50 billion in less than 100 hours last ...
- Former Ukrainian boxer Wladimir Klitschko releases NFT to raise funds for countryThe NFTs will be available to mint in a tiered pricing model of $100, $1,000 and $10,000. Funds from the NFT sale will go directly to Ukrai...
- DeFi players reach out to govt over crypto lawWant govt to distinguish them from cryptocurrency exchanges
- India's new crypto law set to red-flag chit fund, MLM business modelsRegulators including the Reserve Bank of India (RBI) and Securities and Exchange Board of India (Sebi) have raised concerns before a parlia...
- Squid Game cryptocurrency tanks to $0, scammers make $2.1 millionCalled "rug pull" by crypto investors, such digital scamming happens when the creators of the crypto quickly cash out their coins for real ...
- Top cryptocurrency prices today: Dogecoin, Binance Coin, Bitcoin zoom up to 7%Bitcoin hovered near six-month highs in anticipation of the listing of the first futures-based bitcoin exchange-traded funds (ETF) in the U...
- Cryptocurrency exchanges start blocking accounts after government raises red flagsWazirX, one of the largest exchanges in India, blocked about 1,500 accounts between April and September
- RBI looks to red flag decentralised finance applicationsDefi is the financial ecosystem built on blockchain applications that can used for remitting money or buying insurance or even borrowing mo...
- Crypto startups say panel clueless about ledger technologyThe committee, led by Economic Affairs Secretary Subhash Garg, has proposed jail terms of up to 10 years for anyone indulging in crypto act...
- RBI deputy governor fears digital money could fund illegal, terrorist activitiesGandhi raised serious concern on digital money while stating, "these can be involved in money laundering, tax evasion and terrorist funding...
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