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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.

crypto fraud

- 383 days ago 3 mins
383 days ago
19
Mar
Netflix Director Carl Rinsch Charged With $11M Crypto Fraud

Netflix Director Carl Rinsch misused $11M from Netflix, investing in crypto and luxury goods instead

- 539 days ago 3 mins
539 days ago
14
Oct
MrBeast Token Scandal Accuses YouTuber of Crypto Fraud

MrBeast faces allegations of profiting $10M through low-cap token schemes. The MrBeast token scandal involves

- 544 days ago 3 mins
544 days ago
10
Oct
18 Crypto Market Manipulation Entities Charged by US Government

U.S. authorities charged 18 people and three firms with crypto market manipulation, seizing over $25

- 676 days ago 2 mins
676 days ago
30
May
Crypto Hacks and Fraud Have Cost $473 Million so far This Year!

In a revealing report by security service provider Immunefi, the cryptocurrency sector experienced 108 crypto

- 1091 days ago 2 mins
1091 days ago
12
Apr
Brooklyn Court Takes Action Against Former Banker Accused of Crypto Fraud

A former investment banker and registered broker, Rashawn Russell, has been accused of defrauding numerous

- 1225 days ago 2 mins
1225 days ago
28
Nov
UK Crypto Fraud Rose By A Third In One Year: Financial Times Report

Police data shows that crypto fraud in the United Kingdom increased by one-third in a

- 1281 days ago 2 mins
1281 days ago
4
Oct
Mastercard Plans To Launch Anti-Crypto Fraud Tool

CNBC reported today that Mastercard intends to launch a new software solution to aid banks

- 1353 days ago 2 mins
1353 days ago
23
Jul
My Big Coin Founder Found Guilty Of Cryptocurrency Fraud.

My Big Coin’s founder, who claimed his bogus virtual currency was backed by $300 million