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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.

Ponzi

- 32 days ago 2 mins
32 days ago
16
Oct
Promoter of Cryptocurrency Ponzi Scheme Sentenced to 20 Years in Prison

Juan Tacuri, a major promoter of a cryptocurrency Ponzi scheme, was sentenced to 240 months

- 43 days ago 2 mins
43 days ago
5
Oct
IcomTech Ponzi Scheme Exposed With Scam Tokens Causing Losses

David Carmona was sentenced to 121 months in prison for running the IcomTech Ponzi scheme

- 80 days ago 2 mins
80 days ago
29
Aug
Pig Butchering Scams Are Increasingly Common: Chainalysis Report

Scammers are using shorter, more impactful pig butchering scams to deceive victims in crypto markets.

- 487 days ago 2 mins
487 days ago
19
Jul
EminiFX CEO Sentenced To 9 Years In Jail For $249 Million Scam Plan

A federal court in Manhattan has sentenced Eddy Alexandre, founder, and CEO of EminiFX, to

- 621 days ago 2 mins
621 days ago
7
Mar
The SEC Filed A Lawsuit Against BKCoin For An Alleged $100 Million Encrypted Asset Fraud Scheme

Key Points: The SEC is suing BKCoin for investing operations using monies for Ponzi payouts

- 655 days ago 3 mins
655 days ago
1
Feb
Celsius Spent Over $500 Million Manipulating CEL Token Price And Many Secrets

Key Points: The recent court report on the demise of primary crypto lender Celsius has

- 677 days ago 2 mins
677 days ago
10
Jan
Mark Cuban Is Scheduled To Be Deposed On Feb 2 For Promoting Voyager

Key Points: In order to defend against a potential class-action lawsuit surrounding his alleged marketing

- 711 days ago 2 mins
711 days ago
7
Dec
OneCoin Co-Conspirator Frank Schneider Accused Of Money Laundering

According to a 2020 indictment released this week in the United States District Court for

- 714 days ago 2 mins
714 days ago
4
Dec
Ponzi Schemes Has Plagued The Crypto industry Said Palantir Co-Founder

After years of industry, the majority of crypto enterprises will ‘collapse.’ Palantir co-founder accused of