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

- 1110 days ago 3 mins
1110 days ago
9
Dec
Dan Morehead: Fed “rigged” US bonds is a Ponzi scheme, not Bitcoin

Dan Morehead, CEO of Pantera Capital, said the US government’s controversial monetary policy could create

- 1141 days ago 2 mins
1141 days ago
8
Nov
Unveiling of the lavish penthouse bought from “boss” Ruja Ignatova with fraudulent money from Ponzi OneCoin

Ponzi Onecoin continues to cause a stir when reports from a German trial reveal that

- 1143 days ago 2 mins
1143 days ago
6
Nov
Chinese police seize $ 62 million ETH, USDT, FIL in a Filecoin mining Ponzi program

Chinese law enforcement agencies have seized crypto assets worth 400 million yuan, or $ 62.5

- 1167 days ago 4 mins
1167 days ago
13
Oct
Olympus DAO OHM Surges Past $160, Defying Ponzi Allegations Controversy

Olympus DAO is recovering from summer lows and is rapidly approaching the new ATH. The

- 1207 days ago 3 mins
1207 days ago
3
Sep
BitConnect exchange owner prosecuted for $ 2 billion fraud

BitConnect exchange owner prosecuted for $ 2 billion fraud On Wednesday (September 1), the US

- 1208 days ago 3 mins
1208 days ago
2
Sep
Former Bitconnect leader Glenn Arcaro pleads guilty as the SEC continues to suing a $ 2 billion Ponzi project

Former head and promoter of the notorious Bitconnect Ponzi scheme, Glenn Arcaro, has pleaded guilty

- 1209 days ago 2 mins
1209 days ago
1
Sep
Seychelles law enforcement agencies are investigating the transfer of 230,000 bitcoins related to Onecoin ponzi

The Seychelles Police Agency’s Financial Crimes Investigation Unit (FCIU) just lately obtained a request to

- 1220 days ago 2 mins
1220 days ago
21
Aug
SEC fines Bitconnect Ponzi promoters in excess of $ 12 million

The United States Securities and Exchange Commission (SEC) has fined those that promote the Bitconnect

- 1251 days ago 3 mins
1251 days ago
21
Jul
SEC shatters Ponzi scheme “Profit Connect” with alleged $ 12 million crypto fraud

The United States Securities and Exchange Commission (SEC) is taking action against cryptocurrency fraud organized