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.

FBI

- 534 days ago 3 mins
534 days ago
7
Jul
FBI Targets Kraken Founder Jesse Powell In Startling Hacking Probe

FBI searches home of Kraken founder Jesse Powell in a hacking investigation.

- 550 days ago 2 mins
550 days ago
21
Jun
Azuki Asks FBI To Investigate Social Account Theft, Users Should Be Wary Of Scams

Azuki, the leading NFT project, warned users to be aware of phishing links and frauds

- 579 days ago 2 mins
579 days ago
23
May
Beware! Crypto Scammers Enslave Job Seekers Abroad, FBI Warns

The US Federal Bureau of Investigation (FBI) recently issued a public service announcement (PSA) warning

- 588 days ago 3 mins
588 days ago
14
May
DOJ Seized $112 Million In Crypto-Related To Pig Butchering Scam

The U.S. Department of Justice (DOJ) confiscated up to $112 million in digital money from

- 599 days ago 2 mins
599 days ago
3
May
FBI Collaborates With Ukraine Police To Defeat 9 Crypto Laundering Sites

Nine cryptocurrency exchanges accused of aiding and abetting cybercrime have had their domain names confiscated

- 604 days ago 3 mins
604 days ago
28
Apr
Former FTX Exec’s $4 Million House Searched By FBI: Report

The residence of former FTX co-CEO Ryan Salame has allegedly been examined by the FBI.

- 644 days ago 4 mins
644 days ago
19
Mar
Weekly Top Crypto News (March 13 – March 19)

A flourishing week for the crypto market after the US banking crisis.

- 646 days ago 3 mins
646 days ago
17
Mar
The FBI Is Hunting For A Vietnamese Man Who Is Suspected Of Laundering $3 Billion In Bitcoin

Nguyen Minh Quoc, 49, of Vietnamese nationality, is wanted by the FBI for alleged participation

- 658 days ago 2 mins
658 days ago
5
Mar
CZ Smashes Rumors He Was Shot Down By FBI Is Fake News Report

Key Points: A false news report claiming that Binance CEO Changpeng Zhao (CZ) was “shot”