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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

- 743 days ago 3 mins
743 days ago
21
Jul
DOJ Unleashes Full Force: Merges Crypto Crime Team To Combat Threats

DOJ strengthens cryptocurrency crime combat with NCET-CCIPS merger.

- 752 days ago 2 mins
752 days ago
12
Jul
9,800 Bitcoin Tied To Silk Road Moving To New Wallet

The US Department of Justice (DOJ) has transferred 9,825 Bitcoin linked to the Silk Road

- 753 days ago 3 mins
753 days ago
11
Jul
DOJ Arrests Senior Security Engineer For Stealing Over $9 Million In Crypto

Senior security engineer arrested for $9 million cryptocurrency fraud on a decentralized exchange, according to

- 754 days ago 2 mins
754 days ago
11
Jul
Moroccan Man Faces Years In Jail For Theft Of $450,000 With Fake Website OpenSea

A Moroccan individual has been prosecuted by the DOJ for establishing a parody of the

- 780 days ago 3 mins
780 days ago
15
Jun
DOJ Now Convicts Only 8 Crimes With Sam Bankman-Fried

The DOJ wants to trial FTX founder and former CEO Sam Bankman-Fried exclusively on the

- 795 days ago 2 mins
795 days ago
31
May
DOJ Seeks Specialty Waiver  From The Bahamas For Allegations Against SBF

The US DOJ said it would drop some criminal charges against FTX founder Sam Bankman-Fried

- 805 days ago 2 mins
805 days ago
21
May
DOJ Charges Nevada Man In $45M Scheme

U.S. Department of Justice (DOJ) charged Bryan Lee, a Nevada man, for his participation in

- 806 days ago 3 mins
806 days ago
20
May
Mastermind Of $45 Million CoinDeal Scam Plan First Appears In Court

A Nevada man has been charged with alleged involvement in CoinDeal, an investment fraud scheme

- 808 days ago 2 mins
808 days ago
18
May
FTX Grants To US Legislators To Be Withdrawn At DOJ’s Direction

The US Department of Justice (DOJ) has sent a letter to the country'scountry's lawmakers, instructing