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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

- 744 days ago 2 mins
744 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

- 757 days ago 2 mins
757 days ago
21
Oct
Helix Crypto Mixer Founder Sued For Alleged Loosens Platform Money Laundering Controls

The US Justice Department (DOJ) has filed a formal lawsuit against the inventor of Helix

- 769 days ago 2 mins
769 days ago
10
Oct
DOJ Alleges Criminals Laundered $5M Drugs Through Cryptocurrency

The DOJ has indicted a California man for allegedly using crypto channels to launder more

- 772 days ago 2 mins
772 days ago
6
Oct
House Republicans Requested DOJ Review Of CBDC Release

Republicans on the House Financial Services Committee demanded on Wednesday that the Department of Justice

- 791 days ago 2 mins
791 days ago
17
Sep
US DOJ Efforts To Suppress Crypto Crimes

The United States Justice Department (DOJ) has released yet another study on crypto crime, this

- 795 days ago 3 mins
795 days ago
13
Sep
Ex-Coinbase Manager’s Brother Pleads Guilty To Insider Trading

Nikhil Wahi, brother of the former Coinbase Product Manager, pleaded guilty to insider trading in

- 799 days ago 2 mins
799 days ago
9
Sep
Head Trader Of EmpiresX Admits $100 Million Fraud Scheme

An alleged Ponzi scam that allegedly raised $100 million from investors was admitted to by

- 807 days ago 2 mins
807 days ago
2
Sep
U.S. Asking Binance To Provide Records Of Cryptocurrency Laundering Checks

Federal prosecutors in the United States have requested that Binance, the world’s largest cryptocurrency exchange,

- 816 days ago 2 mins
816 days ago
24
Aug
DOJ: 3 Members Of Miami With Defrauding Banks And Cryptocurrency Exchange Of More Than $4 Million

DOJ has charged three people with defrauding banks and a cryptocurrency exchange for $4 million.