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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.

Bank Secrecy Act

- 188 days ago 2 mins
188 days ago
30
Apr
Changpeng Zhao Sentencing Guidelines Currently Uncertain About 3-Year Prison Range

Binance's Changpeng Zhao sentencing guidelines are being considered for money laundering violations, with the judge

- 714 days ago 1 mins
714 days ago
22
Nov
FTX Was Investigated For Months Before Its Collapse

Before FTX sought bankruptcy protection, the U.S. Attorney’s Office for the Southern District of New

- 795 days ago 2 mins
795 days ago
2
Sep
U.S. Asking Binance To Provide Records Of Cryptocurrency Laundering Checks

Federal prosecutors in the United States have requested that Binance, the world’s largest cryptocurrency exchange,

- 818 days ago 2 mins
818 days ago
10
Aug
BitMEX Former Executive Pleads Guilty In US court

Former BitMEX CEO Gregory Dwyer eventually pleaded guilty to violating the Bank Secrecy Act. Gregory