At a time when there are tens of thousands of different cryptocurrency projects to choose from. Some people are solely interested in taking your money and fleeing.

Scam Alert at CoinCu News monitors and evaluates a variety of projects that appear to be scams. Our mission is to make blockchain a safer place for everyone by tracking and exposing criminals who use it for unlawful purposes.

Mayowa is a seasoned freelance writer specializing in creating compelling, high-converting content across diverse industries.

With extensive experience working with major news outlets, personal blogs, and private clients, he brings a deep understanding of audience engagement and storytelling. His expertise spans SEO optimization, persuasive copywriting, and niche versatility, ensuring content that resonates and delivers results.

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Scam Alert

At a time when there are tens of thousands of different cryptocurrency projects to choose from. Some people are solely interested in taking your money and fleeing.

Scam Alert at CoinCu News monitors and evaluates a variety of projects that appear to be scams. Our mission is to make blockchain a safer place for everyone by tracking and exposing criminals who use it for unlawful purposes.

- 3 hours ago 5 mins
3 hours ago
5
Jul
ZachXBT Flags 3,200 ETH Tornado Cash Move and $5.5M CCTP Bridge

Blockchain investigator ZachXBT has flagged suspicious on-chain activity involving 3,200 ETH reportedly withdrawn from Tornado

- 5 hours ago 5 mins
5 hours ago
5
Jul
Vietnamese Police Report New Asset Seizures, Bank-Account Freezes in ONUS Crypto Fraud Case

Vietnamese law enforcement authorities disclosed a fresh round of enforcement actions targeting assets linked to

- 21 hours ago 5 mins
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4
Jul
Specter Flags Suspected Mining Express 5,004 ETH-to-DAI Swap

A wallet suspected of ties to Mining Express swapped 5,004 ETH for 8. 8 million

- 2 days ago 4 mins
2 days ago
3
Jul
CertiK Says Hinkal Protocol Was Attacked, $800K USDC Stolen

Blockchain security firm CertiK has flagged an attack on Hinkal Protocol, reporting that approximately $800,000

- 4 days ago 4 mins
4 days ago
1
Jul
Florida Man Pleads Guilty in $250M Crypto Scam

A Florida man has pleaded guilty in a cryptocurrency fraud scheme that cost investors more

- 12 days ago 4 mins
12 days ago
23
Jun
Taiko Identifies Cause of Theft Incident, Works to Recover Stolen Funds

Taiko, the Ethereum-based rollup protocol, announced that it has identified the cause of a recent

- 15 days ago 4 mins
15 days ago
20
Jun
SlowMist Questions LABUBU Theft Incident on BNB Chain

SlowMist and Cosine raised doubts about the LABUBU theft incident on BNB Chain after suspected

- 15 days ago 3 mins
15 days ago
20
Jun
Humanity Protocol Hackers Move Stolen Funds to KuCoin

Humanity Protocol attackers converted part of the stolen funds into USDC and deposited it to

- 16 days ago 5 mins
16 days ago
19
Jun
Texas Brothers Plead Guilty in $8M Crypto Kidnapping Extortion Case

Texas brothers pleaded guilty in an $8 million crypto kidnapping extortion case. Here is what