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Category scam crypto
HashFlare Crypto Fraud: Founders Plead Guilty in $577M Scam
Detail: https://coincu.com/322360-hashflare-crypto-fraud-founders-plead-guilty/
Feb, 14, 2025
by CoinCu News
Alphapo Hot Wallet Losses Surge to $60M, ZachXBT Reports
Key Points: ZachXBT has recently tweeted about the Alphapo hot wallet heist, disclosing that an additional $37 million worth of TRON and BTC has be...
Jul, 25, 2023
2 min read
by CoinCu News
Hong Kong Student Arrested For Masterminding $10M Crypto Scam
Hong Kong police recently arrested six people, including a postsecondary student, suspected of participating in a cross-border syndicate that laund...
Jul, 16, 2023
2 min read
by CoinCu News
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 had reached out to them on Telegram.
Apr, 20, 2023
2 min read
by CoinCu News