Avatar of Annie

Author

Annie

Championing positive change through finance, I've dedicated over eight years to sustainability and environmental journalism. My passion lies in uncovering companies that make a real difference in the world and guiding investors towards them. My expertise lies in navigating the world of sustainable investing, analyzing ESG (Environmental, Social, and Governance) criteria, and exploring the exciting field of impact investing. "Invest in a better future," I often say. That's the driving force behind my work at Coincu – to empower readers with knowledge and insights to make investment decisions that create a positive impact.

arrested

- 1086 days ago 2 mins
1086 days ago
2
Dec
The owner of the TcbTrade.com virtual wallet was arrested by Ha Nam police for fraudulently stealing VND 55 billion from thousands of investors.

On December 1st, the police in Duy Tien City, Ha Nam Province, in cooperation with

- 1159 days ago 2 mins
1159 days ago
20
Sep
Wex stock exchange chief arrested in Poland for allegedly embezzling US $ 200 million from users

Dmitry Vasiliev, former CEO of Wex cryptocurrency exchange, is being held in Warsaw, Poland. Vasiliev

- 1172 days ago 2 mins
1172 days ago
7
Sep
14 crypto fraud suspects who have appropriated $ 5.41 million have been arrested in Taiwan

14 suspects have been arrested in Taiwan for allegedly behind a cryptocurrency fraud. According to

- 1189 days ago 3 mins
1189 days ago
21
Aug
Hong Kong police arrested 19 suspects for $ 1.4 million worth of cryptocurrency fraud

Hong Kong police have revealed the arrest of 19 suspects as perpetrators of a $

- 1207 days ago 2 mins
1207 days ago
3
Aug
Former Monero maintenance manager arrested in the US for billing fraud

Former Monero maintenance manager Riccardo Spagni, nicknamed Fluffypony, has been arrested in the United States

- 1219 days ago 2 mins
1219 days ago
22
Jul
A hacker from the group hacking Twitter for the infamous 2020 Bitcoin scam is arrested in Spain

The 22-year-old British hacker Joseph James O’Connor has arrested in Spain yesterday in connection with

- 1226 days ago 3 mins
1226 days ago
15
Jul
Hong Kong authorities arrested 4 people and confiscated HK $ 1.2 billion in an electronic fraud case

In the recently resolved cryptocurrency money laundering case, Hong Kong authorities arrested 4 people and

- 1646 days ago 2 mins
1646 days ago
21
May
Chinese police arrested 12 suspects who pretend to be Huobi OTC stock exchange fraud workers

Chinese authorities have arrested a group of scammers believed to be employees of the Huobi