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Avatar of Harold

Author

Harold

With a passion for untangling the complexities of the financial world, I've spent over four years in financial journalism, covering everything from traditional equities to the cutting edge of venture capital. "The financial markets are a fascinating puzzle," I often say, "and I love helping people make sense of them." That's what drives me to bring clear and insightful financial journalism to the readers of Coincu.

Bitconnect

Top 10 Biggest Rug Pull Projects In Crypto Market History
- 88 days ago 10 mins
88 days ago
6
Aug
Top 10 Biggest Rug Pull Projects In Crypto Market History

One of the scams in the crypto industry, in which a lot of investors are

06
Aug
BitConnect Victims
- 660 days ago 2 mins
660 days ago
13
Jan
BitConnect Victims To Receive $17 Million

Key Points: According to a Jan. 12 statement from the U.S. Department of Justice (DOJ),

13
Jan
India Wants Bitconnect Boss After Being Accused Of Fraud By The US
- 805 days ago 2 mins
805 days ago
21
Aug
India Wants Bitconnect Boss After Being Accused Of Fraud By The US

Indian police have opened an investigation into Bitconnect and arrested the founder after a Bitcoin

21
Aug
SEC Cannot Identify Founders of Ponzi BitConnect
- 977 days ago 2 mins
977 days ago
2
Mar
SEC Cannot Identify Founders of Ponzi BitConnect

The whereabouts of BitConnect founder Satish Kumbhani, who has been indicted by the US Department

02
Mar
The US Department of Justice is suing the BitConnect founder
- 980 days ago 3 mins
980 days ago
26
Feb
The US Department of Justice is suing the BitConnect founder over a $2.4 billion global pyramid scheme

Bitconnect was shut down in 2018, but the US authorities did not take action against

26
Feb
BitConnect Founder Accused of Global Pyramid Scheme
- 980 days ago 3 mins
980 days ago
26
Feb
BitConnect Founder Accused of Global Pyramid Scheme

Bitconnect shut down in 2018, but US authorities failed to apprehend those responsible and are

26
Feb
- 1055 days ago 2 mins
1055 days ago
13
Dec
The SEC continues to “fire” on the main sponsor of BitConnect | News 13 Dec 2021 | Crypto News

The SEC continues to “fire” on the main sponsor of BitConnect | News 13 Dec

6 Comments

13
Dec
LKLXJYA75VMY3HW7LNGPHSR66A
- 1057 days ago 2 mins
1057 days ago
12
Dec
The SEC continues to “fire” on the main sponsor of BitConnect

The United States Securities and Exchange Commission (SEC) has issued a judgment against Glenn Arcaro

12
Dec
US DOJ compensates BitConnect victims from confiscated cryptocurrency
- 1080 days ago 2 mins
1080 days ago
18
Nov
US DOJ compensates BitConnect victims from confiscated cryptocurrency

The US DOJ will reimburse BitConnect victims $ 56 million in seized cryptocurrencies after they

18
Nov