Avatar of Harold

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.

OFAC

- 213 days ago 2 mins
213 days ago
23
Apr
Tether Payments Prohibited For Use In Efforts To Avoid Oil Sanctions

Venezuela's PDVSA turns to cryptocurrencies, notably Tether payments, to bypass renewed U.S. sanctions targeting its

- 422 days ago 2 mins
422 days ago
27
Sep
Ethereum OFAC Compliance Crashes to 45% After Merge Overhaul!

Ethereum OFAC compliance embarked on a momentous journey with its Merge upgrade.

- 423 days ago 2 mins
423 days ago
26
Sep
Sinaloa Cartel Ethereum Wallet Sanctioned By US Treasury For Illegal Money Laundering

US Treasury sanctions 10 tied to a Sinaloa Cartel Ethereum wallet with fentanyl funds. Jimenez

- 437 days ago 2 mins
437 days ago
12
Sep
Tornado Cash Developer Faces Money Laundering Charges Next Year

In a recent development, the local court has confirmed that Alexey Pertsev, the developer behind

- 456 days ago 2 mins
456 days ago
24
Aug
Tornado Cash Allegations Are Unreasonable: Coin Center

Coin Center, a prominent cryptocurrency advocacy group, has raised concerns over the recent indictment of

- 462 days ago 2 mins
462 days ago
18
Aug
Tornado Cash Supporters Lose Case After Judge’s Latest Judgment

A legal battle involving cryptocurrency investors and developers, backed by Coinbase, has reached a conclusion

- 490 days ago 3 mins
490 days ago
21
Jul
ISIS Terror Affiliates Raising Millions Of Through Cryptocurrencies

Blockchain analytics firm TRM Labs reports that terrorist groups associated with ISIS are increasingly using

- 549 days ago 3 mins
549 days ago
23
May
Binance Sanctioned Wallet Receives $2M in Crypto With North Korea Allegations

According to an OFAC statement, a swath of Binance crypto-holding wallets was sanctioned for possible

- 570 days ago 3 mins
570 days ago
2
May
Poloniex Settles $7.6 Million Breach Charges With OFAC

Poloniex will pay $7.6 million in fines for numerous sanctions breaches.