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.

FTX

- 503 days ago 2 mins
503 days ago
9
Aug
Former FTX Legal Counsel Faces Class Action Lawsuit Of Aiding Billion-Dollar Fraud

Fenwick & West faces a lawsuit alleging alleged multi-billion-dollar fraud by FTX.

- 504 days ago 2 mins
504 days ago
9
Aug
Former FTX CEO Ryan Salame Is In Negotiations With US Prosecutors To Plead Guilty: Report

Ryan Salame, former co-CEO of FTX Digital Markets, is in talks with federal prosecutors to

- 504 days ago 2 mins
504 days ago
8
Aug
Bankman-Fried Still Facing Charges For Illegal Campaign Finance

The DOJ merges a campaign finance claim into a wire fraud charge for the October

- 505 days ago 2 mins
505 days ago
7
Aug
Sino Global Asks FTX To Pay $67 Million Losses

Sino Global Capital's Liquid Value fund, managed by Matthew Graham, has lodged a $67.3 million

- 505 days ago 2 mins
505 days ago
7
Aug
PayPal’s Innovative PYUSD Project Was Closely Connected To The Defunct Exchange FTX

Collaboration between PayPal's PYUSD stablecoin and FTX on Solana was postponed due to the FTX

- 507 days ago 2 mins
507 days ago
5
Aug
Legal Probe Now Targets Digital Currency Group’s Financial Dealings With Genesis

New York's Attorney General probes Digital Currency Group's ties with Genesis Global Capital.

- 508 days ago 2 mins
508 days ago
4
Aug
Bankman-Fried Now Faces Jail With DOJ’s Allegations Over CEO’s Diary Leak

Bankman-Fried faces detention request over CEO's diary leak.

- 509 days ago 2 mins
509 days ago
3
Aug
FTX Seeks To Remove Dubai Subsidiary From US Bankruptcy Proceedings

FTX has filed court documents with the aim of excluding its Dubai subsidiary, FTX Dubai,

- 510 days ago 3 mins
510 days ago
2
Aug
Binance May Be Accused Of Fraud, But DOJ Worried About Market Crisis

DOJ mulls fraud charges against Binance, fearing market collapse.