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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

- 725 days ago 1 mins
725 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

- 727 days ago 1 mins
727 days ago
20
Nov
FTX Phishing Scams Targeting Investors In Singapore

Investors have been cautioned by the Singapore Police Force to be wary of phony websites

- 728 days ago 2 mins
728 days ago
19
Nov
Investment Manager Arrested For $10 Million Crypto Ponzi Scheme

According to a Department of Justice press statement, Rathnakishore Giri, a 27-year-old investment manager from

- 733 days ago 1 mins
733 days ago
14
Nov
U.S. Authorities Continue To Investigate FTX Collapse

According to Reuters, prosecutors with the Department of Justice’s Southern District of New York have

- 736 days ago 1 mins
736 days ago
11
Nov
California Regulator Published FTX Consumer Alert

Following the news that the Department of Justice (DOJ) and the Securities and Exchange Commission

- 736 days ago 2 mins
736 days ago
11
Nov
SEC Chairman Under Investigation For Helping SBF And FTX Exploit Legal Vulnerabilities

US lawmakers said they were investigating SEC Chairman Gary Gensler for allegedly helping the SBF

- 736 days ago 1 mins
736 days ago
11
Nov
White House Speaks Out About FTX Case

FTX, the current controversial exchange that has brought attention to US agencies and authorities, this

- 738 days ago 2 mins
738 days ago
10
Nov
FTX Under Investigation By SEC And DOJ

After the liquidity crisis caused one of the largest exchanges FTX to stop depositing and

- 740 days ago 2 mins
740 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