$84080.315
Author
Championing positive change through finance, I’ve dedicated over eight years to sustainability and environmental journalism. My passion lies in uncovering companies that make a real difference in the world and guiding investors towards them. My expertise lies in navigating the world of sustainable investing, analyzing ESG (Environmental, Social, and Governance) criteria, and exploring the exciting field of impact investing. “Invest in a better future,” I often say. That’s the driving force behind my work at Coincu – to empower readers with knowledge and insights to make investment decisions that create a positive impact.
Ponzi Scheme
SEC Thwarts $191M Cattle Ponzi Scheme with Swift Emergency Relief!
The Securities and Exchange Commission (SEC) has taken decisive action to thwart an alleged $191
Dec
$160 Million Ponzi Braiscompany Scammers Arrested By Brazilian Police
Brazilian authorities have arrested the main suspects involved in Braiscompany's crypto fraud.
Jul
CFTC Busts California Man Running $21M Digital Asset Ponzi Scheme
William Koo Ichioka has been charged by the CFTC for soliciting tens of millions of
Jun
Ponzi Project EmpiresX Pays Nearly $35 Million In Fines To The US SEC
The bankrupt EmpiresX digital asset hedge fund has agreed to pay $34,839,951 in fines to
May
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
Mar
The Community Criticizes The New York Times For Its Most Recent “Sympathy Piece” On FTX’s Bankman-Fried
Key Points: The most recent so-called “sympathy” piece from The New York Times written about
Dec
9 Individuals Linked To Ponzi Crypto Projects IcomTech And Forcount Accused Of Fraud
The DOJ has alleged fraud and money laundering with 9 people associated with 2 Ponzi
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
Dec
Former SEC Official Allegations Tether Running Ponzi Scheme
Former Securities and Exchange Commission (SEC) enforcement officer John Reed, who worked for the SEC
Dec
- 1
- 2
[tptn_list how_old="7" limit="5" title_length="0" heading="0" show_date="0" ]
[tptn_list how_old="30" limit="5" title_length="0" heading="0" show_date="0" ]