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.

Avatar of Harold

Author

Harold

With a passion for untangling the complexities of the financial world, I've spent over four years in financial journalism, covering everything from traditional equities to the cutting edge of venture capital. "The financial markets are a fascinating puzzle," I often say, "and I love helping people make sense of them." That's what drives me to bring clear and insightful financial journalism to the readers of Coincu.

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.

- 1087 days ago 2 mins
1087 days ago
14
Dec
Atlas Trading Founders Accused Of Social Media Fraud By SEC

The founders of Atlas Trading and many suspected co-conspirators have been charged of stock manipulation

- 1090 days ago 2 mins
1090 days ago
11
Dec
Web3 TRQ Project Suspended Trading Due To Suspected Hacking

The Web3 TRQ project is suspected of being hacked, causing the token price to plummet.

- 1092 days ago 2 mins
1092 days ago
9
Dec
Huobi Warns A New Type Of Same-End Address Fraud

According to the official announcement of Huobi, a new method of inducing fraud through transfers

- 1094 days ago 2 mins
1094 days ago
7
Dec
Microsoft Security Detected Hackers Targeting Cryptocurrency Company

Microsoft Security has investigated and discovered an attack by malicious actors targeting various crypto investment

- 1095 days ago 2 mins
1095 days ago
6
Dec
Legendary Musical Band Metallica Was Abused Of Fame In Crypto Scams

Metallica, the legendary metal band, issued a warning to fans about crypto giveaway scams just

- 1095 days ago 2 mins
1095 days ago
6
Dec
Lazarus Group With New Crypto Scam Plan Through App Spreading Malware

Volexity, a cybersecurity firm located in Washington, D.C., has linked Lazarus, a North Korean hacker

- 1101 days ago 2 mins
1101 days ago
30
Nov
FTX Account Drainer Continues To Transfer Stolen Funds To OKX

Hackers who robbed FTX only seconds after the failing crypto exchange declared bankruptcy, or called

- 1101 days ago 3 mins
1101 days ago
30
Nov
The Victims Of AAX Taiwan Alone Are More Than 1000 People, Losses Amounted To $100 Million

Millions of AAX users are outraged by the ponzi scheme that was hatched from the

- 1105 days ago 2 mins
1105 days ago
26
Nov
Circle Issues Warning About Scammers Poaching USDC Users

The company that created the USDC stablecoin, Circle, has issued a warning about an ongoing