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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

- 689 days ago 2 mins
689 days ago
28
Dec
The DOJ Is Investigating The FTX Hack After The Exchange Declared Bankruptcy

Key Points: According to Bloomberg, federal prosecutors in the U.S. have opened an inquiry into

- 698 days ago 3 mins
698 days ago
19
Dec
Co-Founder OneCoin Fraud Admits Guilt And Faces 60 Years In Prison

The co-founder of the multi-billion dollar fraudulent cryptocurrency scheme OneCoin, Karl Sebastian Greenwood, has admitted

- 701 days ago 2 mins
701 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

- 701 days ago 2 mins
701 days ago
16
Dec
FTX Creditor Committee Was Formed To Represent Companies Invested In The Exchange

In the U.S. bankruptcy case of FTX and its connected firms, a committee was formed

- 705 days ago 2 mins
705 days ago
12
Dec
Binance Once Again Splits DOJ On Allegations Of AML Violation: Reuters

According to Reuters, the US Justice Department (DOJ) is still considering pursuing crypto exchange firm

- 710 days ago 3 mins
710 days ago
7
Dec
Rep. Cawthorn Pays Fine For Promoting ‘LGB Coin’

The House Committee on Ethics penalized Madison Cawthorn, an outgoing member of the US House

- 713 days ago 2 mins
713 days ago
5
Dec
Former CEO Of Alameda, Caroline Ellison Hired Law Firm WilmerHale As A Lawyer

Caroline Ellison, former CEO of Alameda Research, hired WilmerHale, a prominent Washington law firm, as

- 716 days ago 2 mins
716 days ago
2
Dec
DOJ Calls For An Independent Investigation Into FTX

An independent probe of FTX’s collapse has been demanded by the U.S. Justice Department bankruptcy

- 725 days ago 3 mins
725 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