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Avatar of Sophia Panel

Author

Sophia Panel

Sophia Panel is a cryptocurrency journalist with 10+ years of experience. She reports on token listings, stablecoins, exchanges, and market trends, in plain, clear language. At Coincu.com, she helps readers spot what is moving and why, turning complex trading data into simple insights. Her work often features lessons from top fintech firms and rising crypto startups.

scam crypto

HashFlare Crypto Fraud: Founders Plead Guilty in $577M Scam
- 440 days ago 2 mins
440 days ago
14
Feb
HashFlare Crypto Fraud: Founders Plead Guilty in $577M Scam

HashFlare crypto fraud saw its founders falsify mining profits and launder funds. U.S. authorities seized

14
Feb
Alphapo Hot Wallet Losses Surge to $60M, ZachXBT Reports
- 1010 days ago 2 mins
1010 days ago
25
Jul
Alphapo Hot Wallet Losses Surge to $60M, ZachXBT Reports

Key Points: ZachXBT has recently tweeted about the Alphapo hot wallet heist, disclosing that an

25
Jul
Hong Kong Student Arrested For Masterminding $10M Crypto Scam
- 1019 days ago 3 mins
1019 days ago
16
Jul
Hong Kong Student Arrested For Masterminding $10M Crypto Scam

Hong Kong police recently arrested six people, including a postsecondary student, suspected of participating in

16
Jul
Scammers Are Targeting Crypto Enthusiasts With New Game Developer Scam
- 1106 days ago 3 mins
1106 days ago
20
Apr
Scammers Are Targeting Crypto Enthusiasts With New Game Developer Scam

Recently, a cryptocurrency user shared their experience of being scammed by a game developer who

20
Apr
Kevin O’Leary’s Twitter Account Was Hacked To Promote Giveaway Scam Crypto
- 1217 days ago 3 mins
1217 days ago
30
Dec
Kevin O’Leary’s Twitter Account Was Hacked To Promote Giveaway Scam Crypto

Key Points: Kevin O’Leary, a star of Shark Tank, had his Twitter account hacked on

30
Dec
Robocallers Have Improved Their Scam Tactics, And They Want Your Crypto
- 1222 days ago 4 mins
1222 days ago
25
Dec
Robocallers Have Improved Their Scam Tactics, And They Want Your Crypto

Key Points: Following the demise of FTX, professional scam groups are preying on cryptocurrency users,

25
Dec