Avatar of Harold

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

- 962 days ago 3 mins
962 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

- 966 days ago 2 mins
966 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

- 973 days ago 2 mins
973 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,

- 982 days ago 2 mins
982 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.

- 983 days ago 2 mins
983 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

- 985 days ago 2 mins
985 days ago
21
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

- 988 days ago 3 mins
988 days ago
18
Aug
DOJ Extradition Potential Cryptocurrency Money Launderer

Dubnikov could spend up to 20 years behind bars, according to the (DOJ) Department of

- 996 days ago 2 mins
996 days ago
10
Aug
BitMEX Former Executive Pleads Guilty In US court

Former BitMEX CEO Gregory Dwyer eventually pleaded guilty to violating the Bank Secrecy Act. Gregory

- 1011 days ago 2 mins
1011 days ago
26
Jul
SEC Reportedly Investigating Coinbase Over Cryptocurrency Listings

The US Securities and Exchange Commission (SEC) is now examining whether the cryptocurrencies offered on