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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

- 871 days ago 2 mins
871 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

- 876 days ago 3 mins
876 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,

- 879 days ago 2 mins
879 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

- 884 days ago 2 mins
884 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

- 893 days ago 2 mins
893 days ago
30
Jan
DOJ Imposes New Conditions Relating To SBF Contact With Prospective Witnesses In The Case

Key Points: Sam Bankman-communications Fried’s with FTX and Alameda Research staff members are being stifled

- 895 days ago 3 mins
895 days ago
28
Jan
Bankman-Fried Accused Of Influencing Witnesses Via The Secure Messaging Service

Key Points: On Friday, federal prosecutors sent a letter to U.S. District Court Judge Lewis

- 899 days ago 3 mins
899 days ago
24
Jan
Binance Transferred Nearly $346 Million In Bitcoin To Bitzlato Crime Exchange

Key Points: Blockchain data suggests that Binance exchanged around $346 million in Bitcoin for the

- 904 days ago 3 mins
904 days ago
18
Jan
DOJ Files An Enforcement Action Against Bitzlato For $700 Million In Illegal Activities

Key Points: The US Department of Justice said on January 19 that it will pursue

- 909 days ago 4 mins
909 days ago
14
Jan
U.S. Trustee Disagrees With FTX’s Selected Lawyers

Key Points: The U.S. Trustee has objected to FTX engaging the New York legal firm