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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

- 778 days ago 3 mins
778 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

- 778 days ago 1 mins
778 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

- 780 days ago 1 mins
780 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

- 781 days ago 2 mins
781 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

- 786 days ago 1 mins
786 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

- 789 days ago 1 mins
789 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

- 789 days ago 2 mins
789 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

- 789 days ago 1 mins
789 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

- 790 days ago 2 mins
790 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