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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Author

Gabriel Silva

As a passionate writer from Brazil with extensive expertise in decentralized finance and blockchain technology, I have built a strong reputation for insightful analysis through contributions to platforms like CryptoSlate and DeFi Pulse. Now at Coincu.com, I am dedicated to delivering engaging, credible, and impactful coverage to the global crypto community.

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.

French Tax Breach Exposes 678K as Crypto Wrench Attacks Rise
- 3 hours ago 4 mins
3 hours ago
14
Aug
French Tax Breach Exposes 678K as Crypto Wrench Attacks Rise

A data breach tied to France's tax administration reportedly exposed the personal information of nearly

14
Aug
CFTC Charges Florida Man Over $397M Crypto Ponzi Scheme
- 3 days ago 3 mins
3 days ago
11
Aug
CFTC Charges Florida Man Over $397M Crypto Ponzi Scheme

A Florida man has been charged by the CFTC over an alleged $397 million crypto

11
Aug
Texas Crypto Kiosk Scam Losses Hit $56.8M in 2025 Amid Crackdown
- 15 days ago 4 mins
15 days ago
31
Jul
Texas Crypto Kiosk Scam Losses Hit $56.8M in 2025 Amid Crackdown

The figure specifically covers crypto kiosk fraud, the machines that convert cash into digital assets,

31
Jul
Three iPhone Users Sue Apple Over $1.8M Bitcoin Loss in Fake Sparrow Wallet Scam
- 20 days ago 4 mins
20 days ago
26
Jul
Three iPhone Users Sue Apple Over $1.8M Bitcoin Loss in Fake Sparrow Wallet Scam

Three iOS users have sued Apple, alleging they collectively lost $1. 8 million in Bitcoin

26
Jul
AFX Trade Hackers Converted 12,467 ETH to BTC: On-Chain Data
- 20 days ago 3 mins
20 days ago
26
Jul
AFX Trade Hackers Converted 12,467 ETH to BTC: On-Chain Data

The conversion was flagged by blockchain tracking account Lookonchain, which monitors attacker-linked wallets and cross-asset

26
Jul
AFX Cross-Chain Bridge on Arbitrum Hit by Attack, $24.15M USDC Stolen
- 23 days ago 4 mins
23 days ago
23
Jul
AFX Cross-Chain Bridge on Arbitrum Hit by Attack, $24.15M USDC Stolen

A reported attack on AFX's cross-chain bridge on Arbitrum is circulating with a loss figure

23
Jul
U.S. Seizes $25M in Crypto Tied to Fraud, Recoveries Top $800M
- 23 days ago 3 mins
23 days ago
22
Jul
U.S. Seizes $25M in Crypto Tied to Fraud, Recoveries Top $800M

The combination of a fresh DOJ seizure and a recovery tally above the level cited

22
Jul
Summer.fi Attacker Still Holds $565K in ETH After Fund Moves
- 24 days ago 3 mins
24 days ago
22
Jul
Summer.fi Attacker Still Holds $565K in ETH After Fund Moves

The attacker behind the Summer. fi exploit still holds about $565,100 in ETH after moving

22
Jul
DOJ Seizes $25M in Crypto Tied to Transnational Fraud Network
- 24 days ago 4 mins
24 days ago
21
Jul
DOJ Seizes $25M in Crypto Tied to Transnational Fraud Network

A seizure is not a conviction. It allows the government to take custody of assets

21
Jul