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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.

fraud

- 575 days ago 2 mins
575 days ago
22
Sep
Hong Kong’s JPEX Sees Significant Increase In Victims In HK$1.37 Billion Fraud

Hong Kong's JPEX crypto platform sees rising fraud cases, with over 2,197 victims and HK$1.37

- 577 days ago 2 mins
577 days ago
20
Sep
Former Deutsche Banker Faces 30-Year Sentence For Crypto Fraud

Former Deutsche Banker, Rashawn Russell, pleads guilty to defrauding cryptocurrency investors with promises of high

- 638 days ago 3 mins
638 days ago
21
Jul
Thodex Founder Faces Prison Sentence Over Missing Documents And Lost Billions

Thodex founder sentenced to 7 months for document failure.

- 659 days ago 3 mins
659 days ago
30
Jun
BREAKING: WeMade Accused Of Fraud In The Latest Investigation Of The Korean Prosecutors

South Korean authorities have initiated a full obligatory investigation into the country's listed gaming company

- 709 days ago 2 mins
709 days ago
11
May
Terra Co-Founder Daniel Shin Will Have First Trial On May 26

The Seoul Southern District Court will hold the first trial on May 26 against Terraform

- 710 days ago 3 mins
710 days ago
10
May
US Congressman George Santos Faces Up To 20 Years For Fraud And Money Laundering

Congressman George Santos was charged with wire fraud, money laundering, theft of public funds, and

- 713 days ago 3 mins
713 days ago
8
May
South Korean Congressman Investigated 800K WEMIX With Allegations Of Fraud

South Korean congressman Kim Nam-guk held 800,000 WEMIX when he proposed postponing the tax on

- 767 days ago 3 mins
767 days ago
14
Mar
Silicon Valley Bank CEO And CFO Sued By Shareholders For Fraud

Silicon Valley Bank (SVB) shareholders filed a lawsuit against two top executives at its California

- 801 days ago 3 mins
801 days ago
8
Feb
Prosecutors Ask For SEC, CFTC Fraud Case Deferment Against SBF To Avoid Breaking Law

Key Points: Prosecutors ask the judge to postpone the SEC, CFTC fraud case against SBF