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.

FinCEN

- 865 days ago 2 mins
865 days ago
10
Aug
BitMEX Former Executive Pleads Guilty In US court

Former BitMEX CEO Gregory Dwyer eventually pleaded guilty to violating the Bank Secrecy Act. Gregory

- 1020 days ago 3 mins
1020 days ago
8
Mar
The US Treasury Department Is Urging Cryptocurrency Exchanges To Register With FinCEN

All US crypto exchanges must register with FinCEN, the agency’s Financial Crimes Enforcement Network, according

- 1163 days ago 2 mins
1163 days ago
17
Oct
FinCEN announces ransomware-related Bitcoin transactions valued at $ 5.2 billion

While scams are not uncommon in the financial markets, the cryptocurrency industry seems to be

- 1163 days ago 2 mins
1163 days ago
17
Oct
FinCEN announces $ 5.2 billion related to Bitcoin ransomware payments

The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) reveals a whopping $ 5.2 billion

- 1242 days ago 2 mins
1242 days ago
30
Jul
FinCEN’s new digital currency advisor says cryptocurrencies are “just a means”

Michele Korver, the primary digital currency advisor to the Financial Crimes Enforcement Network (FinCEN) believes

- 1262 days ago 5 mins
1262 days ago
9
Jul
The DoJ’s crypto king joins FinCEN in a brand new role: Why It Matters

In her monthly expert column, Selva Ozelli, international tax lawyer and CPA, deals with the

- 1267 days ago 3 mins
1267 days ago
5
Jul
FinCEN identifies anti-ransomware and cryptocurrency abuse as the nation’s top priority 

The Financial Crimes Enforcement Network (FinCEN) has identified “Cybercrime, including cybersecurity and virtual currency issues”

- 1270 days ago 3 mins
1270 days ago
2
Jul
Ethereum bulls are chasing $ 2,200 before $ 230 million ETH options expire

Ether (ETH) ‘s $ 1.5 billion monthly expiration date on June 25 was slightly auspicious

- 1270 days ago 2 mins
1270 days ago
1
Jul
FinCEN lists crypto as AML and CFT priority

The US Financial Crimes Enforcement Network will continue to closely monitor the cryptocurrency industry as