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

- 458 days ago 2 mins
458 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

- 460 days ago 2 mins
460 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

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

Thodex founder sentenced to 7 months for document failure.

- 542 days ago 3 mins
542 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

- 592 days ago 2 mins
592 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

- 592 days ago 3 mins
592 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

- 595 days ago 3 mins
595 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

- 650 days ago 3 mins
650 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

- 684 days ago 3 mins
684 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