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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.

Scam

- 855 days ago 3 mins
855 days ago
10
Apr
Zero-value Token Transfer Phishing Attacks Causing Massive Loss Prevented

According to Etherscan, the upgrade was meant to dissuade zero-value token transfer phishing schemes, which

- 862 days ago 2 mins
862 days ago
4
Apr
DOJ Seizes $112M In Digital Assets Due To Cryptocurrency Investment Scam

Key Points: The United States Department of Justice (DOJ) has seized $112 million worth of

- 877 days ago 2 mins
877 days ago
20
Mar
Arbitrum Airdrop On March 23 Is Used As A Scam

Scammers have also taken advantage of Arbitrum airdrop to target impulsive people.

- 878 days ago 3 mins
878 days ago
19
Mar
Crypto Investment Scams Cost US Investors $2.57 Billion In 2022

In 2022, American residents lost more than $10 billion due to internet fraud, with crypto

- 912 days ago 2 mins
912 days ago
13
Feb
Namecheap.com Suddenly Got Hacked For Phishing Campaign Disguising As MetaMask

Key Points: The email account of domain name registrar Namecheap was compromised, resulting in a

- 914 days ago 2 mins
914 days ago
11
Feb
EminiFX CEO Pleads Guilty To Commodity Fraud, Forfeited $250 Million

Key Points: EminiFX CEO Eddy Alexandre has pleaded guilty to fraud after defrauding tens of

- 933 days ago 2 mins
933 days ago
23
Jan
FBI Seizes 151 Bitcoins From Scammers Targeting Vulnerable Victims

Key Points: Bitcoin and other digital assets have been seized in connection with a fraud

- 951 days ago 3 mins
951 days ago
5
Jan
SEC Charges Eight Individuals With $45 Million Scam Through Blockchain Company CoinDeal

Key Points: The US Securities and Exchange Commission is hunting down the people behind a

- 953 days ago 3 mins
953 days ago
3
Jan
Former Bithumb President Will Be Sentenced To First Instance For Scam Of $70M Today

Key Points: As reported by Korean media E-Daily, the First Trial Sentence for the fraud