$87345.762
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.
CBI Freezes Crypto Linked to $122,000 Florida Bank Scam
CBI freezes crypto tied to a $122K Florida bank scam after DOJ tracing links funds
Oct
Discord Breach: Stolen User Data After Third-Party Hack
Discord breach on October 3 involves stolen user data after third-party hack, affecting security and
Oct
Portuguese National Arrested in Bangkok for $580M Cryptocurrency Fraud
Arrest in Bangkok: Portuguese man suspected in $580M crypto fraud operation spans Europe, Asia. Public
Oct
BNB Chain’s Official X Account Compromised, Phishing Links Shared
BNB Chain's official X account hacked; phishing links deceive users. Binance's security team responds.
Oct
Wormhole Introduces Strategic Reserve and Staking Yield
Wormhole launches W token reserve without new inflation, introducing a 4% yield to sustain ecosystem
Sep
Blue Sky Grid Bitcoin Trial Begins in UK Court
UK court trial seeks civil recovery of 60,000 Bitcoin in notable cryptocurrency laundering case linked
Sep
Qian Zhimin Faces Trial for UK’s Largest Bitcoin Laundering Case
Qian Zhimin stands trial in London for a $6B Bitcoin laundering scheme, marking a test
Sep
Hyperdrive Protocol Clarifies thBILL Security After Wallet Exploit
Hyperdrive confirmed thBILL security post-wallet exploit involving $773k, affecting only specific positions.
Sep
Microbiome DAO’s Social Media Account Compromised; Security Alert Issued
Microbiome DAO's X account has been compromised, endangering users. Avoid links and messages.
Sep
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- 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 23k views
- Circle Mints $500 Million USDC on Solana Blockchain 22.3k views
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[tptn_list how_old="30" limit="5" title_length="0" heading="0" show_date="0" ]

