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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

- 37 days ago 2 mins
37 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

- 49 days ago 2 mins
49 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

- 85 days ago 2 mins
85 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.

- 493 days ago 2 mins
493 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

- 627 days ago 2 mins
627 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

- 661 days ago 3 mins
661 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

- 682 days ago 2 mins
682 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

- 716 days ago 2 mins
716 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

- 719 days ago 2 mins
719 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