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

- 964 days ago 2 mins
964 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

- 969 days ago 3 mins
969 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

- 972 days ago 2 mins
972 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

- 975 days ago 2 mins
975 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

- 985 days ago 3 mins
985 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

- 985 days ago 1 mins
985 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

- 987 days ago 1 mins
987 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

- 988 days ago 2 mins
988 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

- 992 days ago 1 mins
992 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