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.

BTC

$67974.08

-3.67%

ETH

$1984.727

-3.91%

BNB

$627.422

-2.00%

XRP

$1.367

-2.59%

Avatar of Elena Zenth

Author

Elena Zenth

Elena Zenth is a veteran cryptocurrency journalist with over a decade of experience covering stablecoins, exchange activity, and blockchain trends. At Coincu.com, she turns on-chain data and trading insights into clear, actionable stories for everyday readers. Former contributor to CoinTelegraph, Elena is known for her bold, fact-driven journalism and investigative deep-dives exposing fraud and emerging tech in the crypto space.

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.

On-Chain Alerts: ZachXBT Warns CZ of Potential Scam
- 140 days ago 2 mins
140 days ago
18
Oct
On-Chain Alerts: ZachXBT Warns CZ of Potential Scam

On-chain detective ZachXBT warns Binance's CZ about a possible scammer on social media.

18
Oct
U.S. Seizes $14.4 Billion in Bitcoin Linked to Cambodian Ponzi Scheme
- 141 days ago 3 mins
141 days ago
17
Oct
U.S. Seizes $14.4 Billion in Bitcoin Linked to Cambodian Ponzi Scheme

Cambodia sees crypto turmoil as U.S. seizes billions in Bitcoin from Chen Zhi's Ponzi scheme.

17
Oct
BTC Heist Uncovered by Weak Key Generation Algorithm
- 141 days ago 3 mins
141 days ago
17
Oct
BTC Heist Uncovered by Weak Key Generation Algorithm

LuBian wallet hacked via predictable private keys, exposing massive BTC vulnerability.

17
Oct
North Korean Hackers Launch Extensive NPM Malware Campaign
- 142 days ago 2 mins
142 days ago
16
Oct
North Korean Hackers Launch Extensive NPM Malware Campaign

North Korean hacker group deploys 338 malicious npm packages to target blockchain and Web3 developers.

16
Oct
Dota 2 YouTube Channel Breach and Token Scam Concerns
- 142 days ago 2 mins
142 days ago
16
Oct
Dota 2 YouTube Hack Promotes Fraudulent Meme Coin

Dota 2 YouTube channel compromised; fraudulent Solana meme coin promoted in livestream.

16
Oct
China's Crackdown on Digital Fraud in Myanmar
- 143 days ago 2 mins
143 days ago
15
Oct
China Targets Myanmar Scam with Severe Sentences

Chinese authorities crack down on Myanmar's Kokang region scams, issuing severe sentences.

15
Oct
U.S. Indicts Chen Zhi for Crypto Fraud and Money Laundering
- 144 days ago 2 mins
144 days ago
14
Oct
U.S. Indicts Chen Zhi for Crypto Fraud and Money Laundering

U.S. court indicts Chen Zhi over alleged crypto fraud, money laundering, and illicit activities via

14
Oct
U.S. Indicts Chen Zhi for Global Crypto Scam via Cambodia’s Prince Group
- 144 days ago 2 mins
144 days ago
14
Oct
U.S. Indicts Chen Zhi for Global Crypto Scam via Cambodia’s Prince Group

The DOJ indicts Prince Group founder Chen Zhi in a $15B Bitcoin fraud and forced

14
Oct
U.S. Government Targets 127,271 BTC in Cambodia Ponzi Case
- 144 days ago 2 mins
144 days ago
14
Oct
U.S. Government Targets 127,271 BTC in Cambodia Ponzi Case

The U.S. moves to seize 127,271 BTC linked to a Cambodian Ponzi scheme led by

14
Oct