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

- 361 days ago 2 mins
361 days ago
21
Nov
Binance Settlement Charges Are Coming Soon, Making Investors Excited

The Binance settlement charges are a focal point in the DOJ investigation, with an official

- 361 days ago 2 mins
361 days ago
21
Nov
DOJ Cryptocurrency Enforcement Actions Will Cause Market Volatility Today

In a significant development, the US Department of Justice is set to unveil DOJ cryptocurrency

- 362 days ago 2 mins
362 days ago
20
Nov
Binance Criminal Case Could Be Settled For $4 Billion

In a significant development, the U.S. Justice Department is pursuing a resolution for the Binance

- 362 days ago 2 mins
362 days ago
20
Nov
Tether Voluntarily Freezes 225M USDT in Record-Breaking Anti-Scam Operation

Tether voluntarily freezes 225 million USDT in record collaboration with the DOJ and OKX, targeting

- 379 days ago 2 mins
379 days ago
3
Nov
Sam Bankman-Fried Found Guilty On Fraud Charges Involving $8 Billion

Former billionaire and FTX cryptocurrency exchange founder Sam Bankman-Fried found guilty of major financial fraud

- 401 days ago 2 mins
401 days ago
12
Oct
Alameda Balance Sheets Rejected By Auditors In 2021-2022

Ellison reveals that multiple accounting firms declined to handle Alameda balance sheets, leading her to

- 418 days ago 2 mins
418 days ago
25
Sep
Bankman-Fried In Prison Could Last For Decades

Bankman-Fried in prison could last for decades. Prosecutors must prove intent, while the defense argues

- 421 days ago 2 mins
421 days ago
22
Sep
Bankman-Fried’s Release Was Denied: Legal Showdown Looms In High-Profile Trial

In a recent development, the U.S. Second Circuit Court of Appeals has upheld its decision

- 427 days ago 2 mins
427 days ago
16
Sep
Bankman-Fried Objected By DOJ To Effective Altruism Unnecessarily Intruded On Litigation

The US Department of Justice has expressed concerns over the proposed jury questions presented by