Avatar of Annie

Author

Annie

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

- 327 days ago 2 mins
327 days ago
14
Dec
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

- 466 days ago 2 mins
466 days ago
28
Jul
$160 Million Ponzi Braiscompany Scammers Arrested By Brazilian Police

Brazilian authorities have arrested the main suspects involved in Braiscompany's crypto fraud.

- 501 days ago 2 mins
501 days ago
23
Jun
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

- 531 days ago 2 mins
531 days ago
24
May
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

- 609 days ago 2 mins
609 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

- 679 days ago 4 mins
679 days ago
27
Dec
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

- 691 days ago 2 mins
691 days ago
15
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

- 702 days ago 2 mins
702 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

- 703 days ago 2 mins
703 days ago
3
Dec
Former SEC Official Allegations Tether Running Ponzi Scheme

Former Securities and Exchange Commission (SEC) enforcement officer John Reed, who worked for the SEC