Author

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

- 752 days ago 2 mins
752 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,

- 765 days ago 2 mins
765 days ago
19
Nov
Investment Manager Arrested For $10 Million Crypto Ponzi Scheme

According to a Department of Justice press statement, Rathnakishore Giri, a 27-year-old investment manager from

- 780 days ago 2 mins
780 days ago
3
Nov
Instagram Personality Pleads Guilty To Wire Crypto Fraud

The Department of Justice said that an Instagram creator renowned for uploading videos of himself

- 809 days ago 3 mins
809 days ago
6
Oct
SEC Unveils CryptoFX Ponzi Scheme Scam

The Securities and Exchange Commission (SEC) of the United States has ordered the emergency termination

- 817 days ago 2 mins
817 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

- 835 days ago 2 mins
835 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

- 837 days ago 2 mins
837 days ago
8
Sep
Celsius Receives Another Ponzi Allegation From Vermont’s Financial Regulator

A financial regulator in Vermont has all but said that bankrupted Celsius Network LLC resembled

- 838 days ago 2 mins
838 days ago
7
Sep
Waves Was Accused Of “Ponzi” When USDN Continuously Depeg

Approximately 14 days ago, the stablecoin neutrino USD (USDN) reached a high of $0.994 per

- 853 days ago 2 mins
853 days ago
23
Aug
Argentine Presidential Candidate Sued For Advertising Crypto Ponzi Scheme

Argentine presidential candidate Javier Milei is being sued for allegedly promoting a cryptocurrency Ponzi scheme.