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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

- 1185 days ago 2 mins
1185 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

- 1197 days ago 2 mins
1197 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

- 1201 days ago 2 mins
1201 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

- 1219 days ago 2 mins
1219 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

- 1224 days ago 3 mins
1224 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

- 1227 days ago 2 mins
1227 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

- 1235 days ago 2 mins
1235 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,

- 1244 days ago 2 mins
1244 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.

- 1245 days ago 2 mins
1245 days ago
23
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