Why Regulators Flagged This Crypto Exchange as “Suspicious”
Hong Kong’s Securities and Futures Commission (SFC) has categorized crypto exchange Bybit as a “suspicious” entity. On Thursday, the regulator...
Flagged
Elon Musk Explains Why So Many Crypto Accounts on X Are Being Flagged
Cryptocurrency communities on X have seen a surge in flagged accounts recently. Luckily, the platform's new owner, Elon Musk, acknowledges...
Dingo crypto token flagged as scam over 99% transaction fee backdoor
The research arm of cybersecurity software firm Check Point has flagged the Dingo Token (DINGO) as a “potential scam” after...
Dogecoin (DOGE) Offshoot Flagged as Scam by IT Security Company
Alex Dovbnya Check Point Research (CPR) has issued a warning to potential Dingo investors Check Point Research (CPR), an IT...
PYMNTS AM Radar: Crypto Bank Flagged
Today is Friday (April 22), and a crypto bank that was granted a conditional license last year is now being...
