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

- 861 days ago 3 mins
861 days ago
28
Jul
FTX Founder’s Leaked Diary Sparks Tampering Accusations: Report

Key Points: In a legal dispute that has captured media attention, FTX founder Sam Bankman-Fried

- 862 days ago 3 mins
862 days ago
27
Jul
Binance vs. CFTC Lawsuit Is Unlikely To End This Year

Court sets deadlines for filing motions of Binance vs. CFTC lawsuit, potentially extending the dismissal

- 864 days ago 3 mins
864 days ago
25
Jul
DOJ Seeks Evidence In Fraud Case Against Celsius Founder Amidst $4.7B FTC Settlement

DOJ Seeks Evidence in Fraud Case Against Celsius Founder Amidst $4.7B FTC Settlement

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

DOJ strengthens cryptocurrency crime combat with NCET-CCIPS merger.

- 877 days ago 2 mins
877 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

- 878 days ago 3 mins
878 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

- 878 days ago 2 mins
878 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

- 904 days ago 3 mins
904 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

- 919 days ago 2 mins
919 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