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Avatar of Thana

Author

Thana

I am a news editor at Coincu, where I produce daily editorial packages and manage the knowledge and review article sections. Before journalism, I earned a Bachelor's degree in Global Logistics and Supply Chain Management from Northampton University and studied news journalism at Press Association Training.

Scam

Namecheap.com Suddenly Got Hacked For Phishing Campaign Disguising As MetaMask
- 648 days ago 2 mins
648 days ago
13
Feb
Namecheap.com Suddenly Got Hacked For Phishing Campaign Disguising As MetaMask

Key Points: The email account of domain name registrar Namecheap was compromised, resulting in a

13
Feb
EminiFX CEO Pleads Guilty To Commodity Fraud, Forfeited $250 Million
- 650 days ago 2 mins
650 days ago
11
Feb
EminiFX CEO Pleads Guilty To Commodity Fraud, Forfeited $250 Million

Key Points: EminiFX CEO Eddy Alexandre has pleaded guilty to fraud after defrauding tens of

11
Feb
FBI Seizes 151 Bitcoins From Scammers Targeting Vulnerable Victims
- 669 days ago 2 mins
669 days ago
23
Jan
FBI Seizes 151 Bitcoins From Scammers Targeting Vulnerable Victims

Key Points: Bitcoin and other digital assets have been seized in connection with a fraud

23
Jan
SEC Charges Eight Individuals With $45 Million Scam Through Blockchain Company CoinDeal
- 687 days ago 3 mins
687 days ago
5
Jan
SEC Charges Eight Individuals With $45 Million Scam Through Blockchain Company CoinDeal

Key Points: The US Securities and Exchange Commission is hunting down the people behind a

05
Jan
Former Bithumb President Will Be Sentenced To First Instance For Scam Of $70 Million Today
- 689 days ago 3 mins
689 days ago
3
Jan
Former Bithumb President Will Be Sentenced To First Instance For Scam Of $70M Today

Key Points: As reported by Korean media E-Daily, the First Trial Sentence for the fraud

03
Jan
Shenzhen Police Arrested 15 Crypto Criminals For Scamming About $31.6 Million
- 696 days ago 6 mins
696 days ago
27
Dec
Shenzhen Police Arrested 15 Crypto Criminals For Scamming About $31.6 Million

Key Points: There are a lot of people getting scammed and the amount of scam

27
Dec
BAYC Scammers Spend Almost 4 Months On Their Plan
- 705 days ago 3 mins
705 days ago
18
Dec
BAYC Scammers Spend Almost 4 Months On Their Plan

A scam of 14 BAYCs worth more than 852 ETH has been planned for almost

18
Dec
Large Number Of Altcoins On Binance Affected By 3Commas API Key Leak
- 712 days ago 2 mins
712 days ago
11
Dec
Large Number Of Altcoins On Binance Affected By 3Commas API Key Leak

A large number of altcoins were contra-traded in Binance. It seems that some users’ API

11
Dec
Web3 TRQ Project Suspended Trading Due To Suspected Hacking
- 712 days ago 2 mins
712 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.

11
Dec