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Avatar of Thana

Author

Thana

I am a news editor at Coincu, where I produce daily editorial packages and manage the knowledge and review article sections. Before journalism, I earned a Bachelor's degree in Global Logistics and Supply Chain Management from Northampton University and studied news journalism at Press Association Training.

DOJ

DOJ Special Agent Launches Crypto Crime-Fighting Startup With $4.3M Funding
- 639 days ago 3 mins
639 days ago
11
Apr
DOJ Special Agent Launches Crypto Crime-Fighting Startup With $4.3M Funding

CAT Labs, led by former DOJ agent Lilita Infante, raises $4.3M to provide government and

11
Apr
Coinbase Claims $470,000 Expenses Related to Insider Trading Lawsuit
- 642 days ago 2 mins
642 days ago
8
Apr
Coinbase Claims $470,000 Expenses Related To Insider Trading Lawsuit

Coinbase has requested $470,000 in damages, which are understood to be the cost of the

08
Apr
DOJ Seizes $112M In Digital Assets Due To Cryptocurrency Investment Scam
- 646 days ago 2 mins
646 days ago
4
Apr
DOJ Seizes $112M In Digital Assets Due To Cryptocurrency Investment Scam

Key Points: The United States Department of Justice (DOJ) has seized $112 million worth of

04
Apr
Judge Suspends Voyager's $1.3 Billion Sale To Binance.US
- 653 days ago 3 mins
653 days ago
28
Mar
Judge Suspends Voyager’s $1.3 Billion Sale To Binance.US

A federal court temporarily halted insolvent Voyager Digital's intended $1.3 billion sale to crypto exchange

28
Mar
Bitzlato Founder Needs Help From Crypto Community To Get Release
- 654 days ago 3 mins
654 days ago
27
Mar
Bitzlato Founder Needs Help From Crypto Community To Get Release

The founder of the crypto exchange Bitzlato is looking for community support.

27
Mar
British Citizen Charged By DoJ For Crypto Fraud Arrested In Russia
- 688 days ago 2 mins
688 days ago
21
Feb
British Citizen Charged By DoJ For Crypto Fraud Arrested In Russia

Key Points: The Moscow bureau of Interpol detained a British national charged by the United

21
Feb
Binance Will Pay Fines To Solve US Investigations Since 2018
- 693 days ago 3 mins
693 days ago
16
Feb
Binance Will Pay Fines To Solve US Investigations Since 2018

Key Points: The chief strategy officer of Binance, the biggest cryptocurrency exchange in the world,

16
Feb
2 House Republicans Ask SEC For Details On Timing Of SBF's Arrest
- 696 days ago 2 mins
696 days ago
13
Feb
2 House Republicans Ask SEC For Details On Timing Of SBF’s Arrest

Key Points: Two senior Republican House Financial Services Committee members, Patrick McHenry and Bill Huizenga

13
Feb
Robinhood Board Approves The Purchase Of
- 701 days ago 2 mins
701 days ago
8
Feb
Robinhood Board Approves The Purchase Of SBF $578 Million Stake

Key Points: The former FTX CEO Sam Bankman-Fried and FTX co-founder Gary Wang purchased a

08
Feb