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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.

DOJ

- 100 days ago 4 mins
100 days ago
15
Mar
Crypto Influencer Thomas John Sfraga Jailed for $2 Million Fraud Scheme

Thomas John Sfraga was sentenced to 45 months in prison for defrauding investors of over

- 118 days ago 3 mins
118 days ago
25
Feb
OKX Exchange Agrees to Pay $500 Million Fine to Settle with DOJ

OKX exchange has reached a settlement with U.S. authorities over its failure to obtain a

- 139 days ago 2 mins
139 days ago
4
Feb
Canadian Man Behind KyberSwap and Indexed Finance Hack Charged in $65 Million

U.S. prosecutors indicted Andean Medjedovic for hacking KyberSwap and Indexed Finance, stealing nearly $65 million

- 191 days ago 2 mins
191 days ago
13
Dec
US Bitcoin Investor Sentenced to 2 Years in Prison for Evading Taxes

Frank Richard Ahlgren, a US Bitcoin investor, was sentenced to two years in prison for

- 221 days ago 2 mins
221 days ago
14
Nov
DOJ Investigates Polymarket for Alleged Illegal US User Bets

The US DOJ investigates Polymarket for Alleged Illegal US User Bets Polymarket, for allegedly permitting

- 240 days ago 2 mins
240 days ago
26
Oct
Tether Investigation by the US Government Is Underway: WSJ Report

Tether investigation by U.S. authorities is underway into USDT transactions used by sanctioned groups like

- 249 days ago 2 mins
249 days ago
16
Oct
Promoter of Cryptocurrency Ponzi Scheme Sentenced to 20 Years in Prison

Juan Tacuri, a major promoter of a cryptocurrency Ponzi scheme, was sentenced to 240 months

- 266 days ago 2 mins
266 days ago
29
Sep
Tether Collaboration With DOJ Freezes $6M In Crypto-Scam Proceeds

Tether collaboration with DOJ freezes $6M from a crypto scam, freezing funds before they were

- 267 days ago 2 mins
267 days ago
29
Sep
Tether Law Enforcement Support Pushed to Crack Down on Crypto Scam

Tether law enforcement support is increasingly enhanced with the freezing of nearly $14 million from