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Author
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
Head Trader Of EmpiresX Admits $100 Million Fraud Scheme
An alleged Ponzi scam that allegedly raised $100 million from investors was admitted to by
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,
Sep
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.
Aug
Former OpenSea CEO Files To Dismiss Insider Trading Charges
Former OpenSea Product Manager Nathaniel Chastain filed a dismissal indictment related to a September insider
Aug
India Wants Bitconnect Boss After Being Accused Of Fraud By The US
Indian police have opened an investigation into Bitconnect and arrested the founder after a Bitcoin
Aug
DOJ Extradition Potential Cryptocurrency Money Launderer
Dubnikov could spend up to 20 years behind bars, according to the (DOJ) Department of
Aug
BitMEX Former Executive Pleads Guilty In US court
Former BitMEX CEO Gregory Dwyer eventually pleaded guilty to violating the Bank Secrecy Act. Gregory
Aug
SEC Reportedly Investigating Coinbase Over Cryptocurrency Listings
The US Securities and Exchange Commission (SEC) is now examining whether the cryptocurrencies offered on
Jul
Titanium Blockchain CEO Michael Stollery Pleads Guilty To Defrauding $21 Million
The US Department of Justice (DOJ) has announced that Michael Stollery, CEO of infrastructure company
Jul
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