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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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.

Crypto Whale Misplaces $50M in Spoofed USDT Scam
- 22 days ago 2 mins
22 days ago
20
Dec
Crypto Whale Misplaces $50M in Spoofed USDT Scam

A large crypto whale lost $50 million USDT to a spoofed address, subsequently converted to

20
Dec
SEC Files Lawsuit Against VBit CEO for $48.5M Fraud
- 24 days ago 2 mins
24 days ago
18
Dec
SEC Sues VBit CEO Danh Vo for $48.5 Million Fraud

SEC files lawsuit against VBit CEO Danh Vo for alleged $48.5M fraud in Bitcoin mining

18
Dec
Whale's Multi-signature Wallet Hacked: $27.3 Million Loss and Security Concerns
- 24 days ago 2 mins
24 days ago
18
Dec
Whale’s Multi-Signature Wallet Breach Results in $27.3M Loss

Whale's multi-signature wallet hack leads to $27.3 million loss, laundering through Tornado Cash.

18
Dec
Binance Blacklist Exposes Fraudulent Agents Amid Market Reaction and Expert Predictions
- 24 days ago 2 mins
24 days ago
17
Dec
Binance Publishes Blacklist Targeting Fraudulent Listing Agents

Binance identifies fraudulent listing agents with potential legal actions against scammers in the crypto space.

17
Dec
BitsLab Reveals Vulnerability in Chrome Extension Wallets
- 25 days ago 2 mins
25 days ago
17
Dec
BitsLab Uncovers Vulnerability in Chrome Extension Wallets

BitsLab finds vulnerability in top Chrome extension wallets leading to potential private key theft.

17
Dec
North Korean Hackers Exploit Fake Zoom Meetings for Crypto Theft
- 27 days ago 2 mins
27 days ago
15
Dec
North Korean Hackers Exploit Fake Zoom Meetings for Crypto Theft

Security Alliance reports on North Korean scammers using fake Zoom calls to steal over $300

15
Dec
0G Foundation Security Breach: 520,010 $0G Tokens Stolen via Next.js Vulnerability
- 27 days ago 2 mins
27 days ago
14
Dec
0G Foundation Suffers Major Security Breach, Tokens Stolen

0G Foundation's reward contract exploited, resulting in theft of $520,010 0G tokens and more.

14
Dec
Rodney Burton Faces 11 Federal Charges in HyperFund Scam
- 28 days ago 3 mins
28 days ago
14
Dec
Rodney Burton Faces 11 Federal Charges in HyperFund Scam

Bitcoin Rodney indicted for promoting HyperFund scam; faces 20 years imprisonment if convicted.

14
Dec
Ribbon Finance's $2.7 Million Security Breach Incident
- 28 days ago 2 mins
28 days ago
14
Dec
Ribbon Finance Faces $2.7 Million Smart Contract Loss

Ribbon Finance's project breached due to smart contract vulnerability, resulting in millions lost.

14
Dec