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.

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.

- 75 days ago 2 mins
75 days ago
6
Oct
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

- 76 days ago 2 mins
76 days ago
5
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

- 76 days ago 3 mins
76 days ago
4
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

- 80 days ago 2 mins
80 days ago
1
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.

- 80 days ago 3 mins
80 days ago
30
Sep
Wormhole Introduces Strategic Reserve and Staking Yield

Wormhole launches W token reserve without new inflation, introducing a 4% yield to sustain ecosystem

- 82 days ago 3 mins
82 days ago
29
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

- 82 days ago 2 mins
82 days ago
28
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

- 82 days ago 3 mins
82 days ago
28
Sep
Hyperdrive Protocol Clarifies thBILL Security After Wallet Exploit

Hyperdrive confirmed thBILL security post-wallet exploit involving $773k, affecting only specific positions.

- 82 days ago 2 mins
82 days ago
28
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.