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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

- 668 days ago 2 mins
668 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

- 704 days ago 2 mins
704 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.

- 1112 days ago 2 mins
1112 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

- 1246 days ago 2 mins
1246 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

- 1335 days ago 2 mins
1335 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

- 1340 days ago 2 mins
1340 days ago
2
Dec
Coin Signals Scammer Asked To Pay $2.8 Million In Compensation After CFTC Suit

The United States District Court for the Southern District of New York ordered Jeremy Spence,

- 1405 days ago 2 mins
1405 days ago
28
Sep
California Regulator Issued Cease And Desist Orders Against 11 Crypto Businesses

The California Department of Financial Protection and Innovation charged almost a dozen cryptocurrency and decentralized

- 1424 days ago 2 mins
1424 days ago
9
Sep
Head Trader Of EmpiresX Admits $100 Million Fraud Scheme

An alleged Ponzi scam that allegedly raised $100 million from investors was admitted to by

- 1480 days ago 3 mins
1480 days ago
15
Jul
MetaMask Co-Founders Admit ‘Putting Your Money In Crypto Is Gambling’

The co-founders of the well-known cryptocurrency wallet Metamask, Aaron Davis and Dan Finlay, claimed that