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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

- 1210 days ago 1 mins
1210 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

- 1211 days ago 2 mins
1211 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

- 1216 days ago 1 mins
1216 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

- 1219 days ago 1 mins
1219 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

- 1219 days ago 2 mins
1219 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

- 1219 days ago 1 mins
1219 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

- 1220 days ago 2 mins
1220 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

- 1223 days ago 2 mins
1223 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

- 1227 days ago 2 mins
1227 days ago
3
Nov
Instagram Personality Pleads Guilty To Wire Crypto Fraud

The Department of Justice said that an Instagram creator renowned for uploading videos of himself