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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.
Author
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.
Hackers Steal $3.26 Million Worth of Ethereum From CreamFinance
Key Points: Data from blockchain analytics company Glassnode shows that an anonymous address identified by
Jan
GMX Whale Wallet Phishing Attack Causing Damage $3.4 Million Worth Of GMX Tokens
Key Points: A GMX whale lost $3.4 million in GMX, the native token of the
Jan
RTFKT COO Was Robbed NFT Collection Worth Over $170,000
Key Points: Nikhil Gopalani, the COO of the NFT project RTFKT, a cryptocurrency brand owned
Jan
The Last Month Of 2022’s Flashloan Attacks Witnessing $7.6 Million In Loss
Key Points: Flashloan attacks taking place on DeFi platforms are not new to the crypto
Jan
Pi Network Officially Endorsed 2 Recent Listings May Not Operate On Real Pi
Key Points: Over two days, the conscious-crypto community has witnessed two exchanges announcing and then
Dec
Kevin O’Leary’s Twitter Account Was Hacked To Promote Giveaway Scam Crypto
Key Points: Kevin O’Leary, a star of Shark Tank, had his Twitter account hacked on
Dec
DFPI Warns Of 16 Crypto Websites Suspected Of Fraud
Key Words: Over the course of two days, the California Department of Financial Protection and
Dec
Scammers Pretend To Be The US State Department And Offer Assistance To FTX Users
Key Points: Due to the FTX collapse, which left many users longing for the restitution
Dec
7 Executives Of South Korean Crypto Exchange Receive Prison Sentences
According to a report from South Korean media outlets, 6 executives were sentenced to up to eight
Dec
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- SEGG Media Unveils $300 Million Crypto Reserve Plan 28.6k views
- 21Shares Files S-1 With SEC to Launch Hyperliquid ($HYPE) ETF 28.3k views
- Hong Kong Sentences Influencer for Unlicensed Investment Advice 28k views
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- U.S. House Passes Temporary Funding Bill for Continued Operations 16.3k views
- DeXe Protocol Begins Trading on Aster Platform 16.3k views
- Federal Reserve Reaffirms Neutral Stance on Cryptocurrencies 16.2k views
- Balancer Hacks: 2,000 ETH Laundered via Tornado Cash 16.2k views
- Amplify 2024: Ohio’s Premier Blockchain Summit 129.3k views
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz 56.1k views
- U.S. Treasury Proposes New Tax Relief Regulations 29.1k views
- Radiant Capital Faces $50M Loss in Major Security Breach 28.6k views
- SEGG Media Unveils $300 Million Crypto Reserve Plan 28.6k views
- 21Shares Files S-1 With SEC to Launch Hyperliquid ($HYPE) ETF 28.3k views
- Hong Kong Sentences Influencer for Unlicensed Investment Advice 28k views
- Franklin Templeton Signals TradFi and Crypto Integration 27.9k views
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer 24.6k views
- Circle Mints $500 Million USDC on Solana Blockchain 22.3k views
- Circle Focuses on Expanding USDC Use in Hong Kong 21k views
- Western Union Trials Stablecoin System for Remittance Innovation 20.6k views
- GMGN Completes Compensation for MEV-Affected Users 20.4k views
- Is MetaMask Preparing for Its Long-Awaited MASK Token Airdrop? 18.2k views
- BitMine Expands Ethereum Holdings to $13B With Major Weekly Purchase 17.2k views
- Kevin Hassett Emphasizes Fed’s Independence Amid Trump’s Rate Suggestion 17.2k views
- U.S. House Passes Temporary Funding Bill for Continued Operations 16.3k views
- DeXe Protocol Begins Trading on Aster Platform 16.3k views
- Federal Reserve Reaffirms Neutral Stance on Cryptocurrencies 16.2k views
- Balancer Hacks: 2,000 ETH Laundered via Tornado Cash 16.2k views
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