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.

fraud

- 1006 days ago 2 mins
1006 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

- 1140 days ago 2 mins
1140 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

- 1143 days ago 3 mins
1143 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

- 1266 days ago 3 mins
1266 days ago
5
Jan
New York State Sues Former Celsius CEO Over Crypto Fraud

Key Points: Long after it filed for bankruptcy, crypto lender Celsius Network is still dealing

- 1293 days ago 2 mins
1293 days ago
9
Dec
Huobi Warns A New Type Of Same-End Address Fraud

According to the official announcement of Huobi, a new method of inducing fraud through transfers

- 1307 days ago 2 mins
1307 days ago
25
Nov
After Tracing Bitcoin Records, UK Police Arrested 100 Fraud Suspects

According to The Block, over 100 people were arrested after tracing Bitcoin records. London police

- 1333 days ago 5 mins
1333 days ago
30
Oct
How To Spot A Crypto Ponzi Scheme

Since experiencing tremendous growth with an increasing number of coins and projects, the cryptocurrency market

- 1338 days ago 2 mins
1338 days ago
25
Oct
Owner Of Bithumb Korea Asked For 8 Years In Jail For Fraud Worth About $70 Million

South Korean prosecutors are asking the court to sentence Lee Jung-hoon, owner of South Korean

- 1355 days ago 2 mins
1355 days ago
7
Oct
Alleged Crypto $768 million In Brazil

Authorities in US and Brazil have seized the alleged crypto fraud in Curitiba with a