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.

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Sophia Panel

Sophia Panel is a cryptocurrency journalist with 10+ years of experience. She reports on token listings, stablecoins, exchanges, and market trends, in plain, clear language. At Coincu.com, she helps readers spot what is moving and why, turning complex trading data into simple insights. Her work often features lessons from top fintech firms and rising crypto startups.

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.

- 7 days ago 5 mins
7 days ago
9
Jun
Reaper Malware Hijacks macOS Script Editor to Steal Crypto Wallet Data

Reaper malware reportedly abuses macOS Script Editor to target crypto wallet data. Learn how the

- 9 days ago 5 mins
9 days ago
7
Jun
Chile Crypto Money-Laundering Case: 18 Arrested, 140+ Accounts Frozen

Chile has uncovered an $88 million crypto money-laundering case, arrested 18 suspects, and frozen more

- 10 days ago 4 mins
10 days ago
6
Jun
Chilean Police Bust $90M Crypto Money Laundering Network

Chilean police dismantled a $90 million crypto money laundering network and arrested about 20 suspects.

- 11 days ago 5 mins
11 days ago
4
Jun
DOJ, Tech Firms Freeze $3.8M Crypto Tied to Southeast Asia Fraud

The DOJ and major tech firms say they froze $3.8 million in crypto linked to

- 12 days ago 6 mins
12 days ago
4
Jun
Coinbase Freezes $3 Million Tied to Southeast Asia Crypto Fraud Network

Coinbase has frozen $3 million tied to a Southeast Asia crypto fraud network. Explore the

- 14 days ago 6 mins
14 days ago
2
Jun
Kelp DAO Hackers Move $220M in Unfrozen Funds Beyond Tracking

Kelp DAO hackers have reportedly moved most of roughly $220 million in unfrozen funds beyond

- 16 days ago 6 mins
16 days ago
31
May
Chinese Man Killed in Cambodia After $2M Crypto Extortion Bid

A Chinese national was kidnapped and killed in Cambodia after a failed $2 million cryptocurrency

- 16 days ago 6 mins
16 days ago
31
May
U.S. SEC Sues Privvy Founder Over Alleged $12.3M Crypto Scam

The U.S. SEC has filed a lawsuit against the Privvy founder over an alleged $12.3

- 17 days ago 5 mins
17 days ago
30
May
SEC Charges Texas Man Over Alleged $12.3M Crypto Trading Scam

The SEC has charged a Texas man over an alleged $12.3 million crypto trading scam.