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

$88133.757

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ETH

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3.34%

BNB

$845.605

0.19%

XRP

$1.908

1.28%

XRP

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1.27%

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.

Interpol Recognizes Crypto Fraud as a Transnational Threat
- 21 days ago 2 mins
21 days ago
28
Nov
Interpol Recognizes Crypto Fraud as Significant Transnational Threat

Interpol designates crypto fraud a transnational threat; global task forces intensify crackdown efforts.

28
Nov
$130K Airdrop Fraud Hits DexMax: Immediate Action Advised
- 28 days ago 2 mins
28 days ago
20
Nov
GoPlus Issues Security Alert After DexMax Airdrop Exploit

GoPlus alerts users of DexMax airdrop fraud scheme, urging immediate action to prevent theft in

20
Nov
Qian Zhimin's Major Bitcoin Fraud Uncovered
- 32 days ago 2 mins
32 days ago
16
Nov
Qian Zhimin’s Major Bitcoin Fraud Uncovered

Discover the largest crypto fraud involving Qian Zhimin, impacting Bitcoin's market significantly.

16
Nov
Oklahoma Man Sentenced for $9.4 Million Crypto Fraud
- 33 days ago 2 mins
33 days ago
15
Nov
Oklahoma Man Sentenced for $9.4 Million Crypto Fraud

Travis Ford, CEO of Wolf Capital, sentenced for defrauding 2,800 investors in a $9.4 million

15
Nov
Travis Ford Sentenced for $9.4 Million Cryptocurrency Fraud
- 34 days ago 2 mins
34 days ago
14
Nov
Travis Ford Sentenced for $9.4 Million Cryptocurrency Fraud

Travis Ford sentenced to five years for $9.4 million crypto Ponzi scheme, involving over 2,800

14
Nov
Polymarket Phishing Scam Results in Over $500K in Losses
- 37 days ago 2 mins
37 days ago
11
Nov
Polymarket Phishing Scam Results in Over $500K in Losses

Polymarket faces phishing scam in comment section, causing significant Ethereum fund losses.

11
Nov
JPEX Crypto Fraud Case: A Landmark Investigation in Hong Kong
- 39 days ago 2 mins
39 days ago
9
Nov
Hong Kong Targets JPEX in Major Crypto Fraud Investigation

Hong Kong police investigate JPEX for alleged crypto fraud, involving HK$1.6 billion and 2,700 victims.

09
Nov
Hong Kong Prosecutes 16 in JPEX Cryptocurrency Fraud Case
- 40 days ago 2 mins
40 days ago
9
Nov
Hong Kong Prosecutes 16 in JPEX Cryptocurrency Fraud Case

Hong Kong authorities target 16 individuals in JPEX cryptocurrency fraud, addressing regulatory concerns in trading

09
Nov
Google Unveils Five New Malware Types Exploiting AI
- 41 days ago 2 mins
41 days ago
7
Nov
Google Identifies LLM-Based Malware Exploits By Hackers

Google reveals state-backed attacks using LLMs for malware, targeting digital assets.

07
Nov