$65752.623
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.
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.
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
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
Jun
Chilean Police Bust $90M Crypto Money Laundering Network
Chilean police dismantled a $90 million crypto money laundering network and arrested about 20 suspects.
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
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
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
Jun
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
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
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.
May
- China, US Conclude Trade Talks with Focus on Cooperation 48.2k views
- Crypto Weekly: NYSE Backs OKX, Kraken Gets Fed Access, BTC Sells 40.6k views
- DeriW Launches Edge Hour Trading Competition Platform for Derivatives Traders 35.4k views
- Court Upholds Fed’s Rejection of Custodia Bank’s Request 32.9k views
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- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer 31.4k views
- Kazakhstan Explores Crypto Reserves Backed by National Funds 30.2k views
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF 30.2k views
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers 30.1k views
- Buy Dogecoin on eToro: Step-by-Step Guide for Beginners (2024) 30.1k views
- XRP Spot ETF Launches on Nasdaq Amid Market Fluctuations 30.1k views
- Crypto Leaders Address Macro Volatility Amid Market Shifts 29.8k views
- Peter Schiff Challenges Michael Saylor on MSTR’s Business Model 29.4k views
- Thailand Orders Worldcoin to Delete 1.2 Million Biometric Records 29.3k views
- UK Proposes New DeFi Tax Framework to Ease User Burden 29.3k views
- WLFI Under Fire: Analyst Warns Hyperliquid Could Be Next 29.1k views
- Ancient Ethereum Whale Moves $1.19 Billion After Decade 29k views
- BlackRock Receives Large Crypto Transfers from Coinbase 29k views
- SEC Scrutiny on ALT5 Sigma’s Leadership Disclosure Timing 29k views
- MoonPay Gains Trust License for Crypto Operations in New York 29k views
- China, US Conclude Trade Talks with Focus on Cooperation 48.2k views
- Crypto Weekly: NYSE Backs OKX, Kraken Gets Fed Access, BTC Sells 40.6k views
- DeriW Launches Edge Hour Trading Competition Platform for Derivatives Traders 35.4k views
- Court Upholds Fed’s Rejection of Custodia Bank’s Request 32.9k views
- Former CFO Convicted for $35M Fraudulent Crypto Investment 32.3k views
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer 31.4k views
- Kazakhstan Explores Crypto Reserves Backed by National Funds 30.2k views
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF 30.2k views
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers 30.1k views
- Buy Dogecoin on eToro: Step-by-Step Guide for Beginners (2024) 30.1k views
- XRP Spot ETF Launches on Nasdaq Amid Market Fluctuations 30.1k views
- Crypto Leaders Address Macro Volatility Amid Market Shifts 29.8k views
- Peter Schiff Challenges Michael Saylor on MSTR’s Business Model 29.4k views
- Thailand Orders Worldcoin to Delete 1.2 Million Biometric Records 29.3k views
- UK Proposes New DeFi Tax Framework to Ease User Burden 29.3k views
- WLFI Under Fire: Analyst Warns Hyperliquid Could Be Next 29.1k views
- Ancient Ethereum Whale Moves $1.19 Billion After Decade 29k views
- BlackRock Receives Large Crypto Transfers from Coinbase 29k views
- SEC Scrutiny on ALT5 Sigma’s Leadership Disclosure Timing 29k views
- MoonPay Gains Trust License for Crypto Operations in New York 29k views
- China, US Conclude Trade Talks with Focus on Cooperation 48.2k views
- Crypto Weekly: NYSE Backs OKX, Kraken Gets Fed Access, BTC Sells 40.6k views
- DeriW Launches Edge Hour Trading Competition Platform for Derivatives Traders 35.4k views
- Court Upholds Fed’s Rejection of Custodia Bank’s Request 32.9k views
- Former CFO Convicted for $35M Fraudulent Crypto Investment 32.3k views
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer 31.4k views
- Kazakhstan Explores Crypto Reserves Backed by National Funds 30.2k views
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF 30.2k views
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers 30.1k views
- Buy Dogecoin on eToro: Step-by-Step Guide for Beginners (2024) 30.1k views
- XRP Spot ETF Launches on Nasdaq Amid Market Fluctuations 30.1k views
- Crypto Leaders Address Macro Volatility Amid Market Shifts 29.8k views
- Peter Schiff Challenges Michael Saylor on MSTR’s Business Model 29.4k views
- Thailand Orders Worldcoin to Delete 1.2 Million Biometric Records 29.3k views
- UK Proposes New DeFi Tax Framework to Ease User Burden 29.3k views
- WLFI Under Fire: Analyst Warns Hyperliquid Could Be Next 29.1k views
- Ancient Ethereum Whale Moves $1.19 Billion After Decade 29k views
- BlackRock Receives Large Crypto Transfers from Coinbase 29k views
- SEC Scrutiny on ALT5 Sigma’s Leadership Disclosure Timing 29k views
- MoonPay Gains Trust License for Crypto Operations in New York 29k views
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