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.

Department of Justice

- 4 days ago 2 mins
4 days ago
19
Dec
North Korean Hackers to Account for Half of Crypto Thefts in 2024

North Korean hackers stole $1.34 billion from cryptocurrency platforms in 2024.

- 100 days ago 2 mins
100 days ago
14
Sep
Crypto Thieves for Home Invasions Cause Over $3.5M Loss: DOJ Report

Remy Ra St. Felix, 25, of West Palm Beach, was sentenced to 47 years in

- 588 days ago 3 mins
588 days ago
15
May
DOJ Pledges To Crack Down On Crypto Illegal Behavior

The U.S. Department of Justice’s (DOJ) National Encryption Law Enforcement Director promised to crack down

- 737 days ago 2 mins
737 days ago
16
Dec
DOJ: OneCoin Co-Founder Pled Guilty To Wire Fraud And Money Laundering

According to the Department of Justice, Karl Sebastian Greenwood admitted guilt to wire fraud and

- 762 days ago 3 mins
762 days ago
22
Nov
Department Of Justice Charged HashFlare Founders With Crypto Scam Allegations

The two men, founders of the Bitcoin cloud miner HashFlare, according to the Department of

- 776 days ago 2 mins
776 days ago
7
Nov
Department Of Justice Seized Over 50,000 Bitcoin From Silk Road Hack

A hacker who stole 50,000 Bitcoin from Silk Road ten years ago had over $3.36

- 783 days ago 2 mins
783 days ago
1
Nov
Tether Critics Bloomberg As ‘Incompetent Journalism’

According to Bloomberg, citing anonymous sources, the Justice Department is reopening an investigation into alleged

- 814 days ago 2 mins
814 days ago
1
Oct
US Trustee Arguing That Celsius Should Not Be Allowed To Withdraw Customer Funds

A United States Trustee reporting to the Department of Justice has urged in court that

- 858 days ago 3 mins
858 days ago
18
Aug
DOJ Extradition Potential Cryptocurrency Money Launderer

Dubnikov could spend up to 20 years behind bars, according to the (DOJ) Department of