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

- 994 days ago 1 mins
994 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

- 994 days ago 2 mins
994 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

- 994 days ago 1 mins
994 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

- 996 days ago 2 mins
996 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

- 998 days ago 2 mins
998 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

- 1002 days ago 2 mins
1002 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

- 1015 days ago 2 mins
1015 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

- 1027 days ago 2 mins
1027 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

- 1030 days ago 2 mins
1030 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