Avatar of Harold

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.

DOJ

- 1046 days ago 3 mins
1046 days ago
24
Jan
Binance Transferred Nearly $346 Million In Bitcoin To Bitzlato Crime Exchange

Key Points: Blockchain data suggests that Binance exchanged around $346 million in Bitcoin for the

- 1052 days ago 3 mins
1052 days ago
18
Jan
DOJ Files An Enforcement Action Against Bitzlato For $700 Million In Illegal Activities

Key Points: The US Department of Justice said on January 19 that it will pursue

- 1056 days ago 4 mins
1056 days ago
14
Jan
U.S. Trustee Disagrees With FTX’s Selected Lawyers

Key Points: The U.S. Trustee has objected to FTX engaging the New York legal firm

- 1057 days ago 2 mins
1057 days ago
13
Jan
BitConnect Victims To Receive $17 Million

Key Points: According to a Jan. 12 statement from the U.S. Department of Justice (DOJ),

- 1062 days ago 3 mins
1062 days ago
8
Jan
DCG Under Investigations Internal Money Transfer By US And SEC

Key Points: Officials with the Eastern District of New York (EDNY) of the US Department

- 1063 days ago 2 mins
1063 days ago
7
Jan
DOJ Is Attempting To Exploit Evidence To Convict SBF Through FTX Victims

Key Points: The DOJ today launched a website where all victims of FTX can participate

- 1065 days ago 2 mins
1065 days ago
5
Jan
Top Crypto Market Highlights January 5, 2023

Top Crypto Market Highlights News Of The Day DOJ Is Seizing Bank Assets And $450M

- 1065 days ago 2 mins
1065 days ago
5
Jan
DOJ Is Seizing Bank Assets And $450M Of Robinhood Stock Is Linked To FTX

Key Points: The DOJ is seizing assets linked to the bankrupt crypto company FTX, including

- 1073 days ago 2 mins
1073 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