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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.

OFAC

- 652 days ago 3 mins
652 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

- 711 days ago 3 mins
711 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

- 732 days ago 3 mins
732 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.

- 738 days ago 3 mins
738 days ago
26
Apr
Circle CEO Blames The US Policy After USDC’s Massive Fall

According to Circle CEO Jeremy Allaire, the regulatory burden and regulators' efforts to debunk the

- 758 days ago 3 mins
758 days ago
6
Apr
Coinbase Joins Fight Against Tornado Cash Ban – Will You?

The legal challenge against the United States Treasury over its decision to sanction Tornado Cash

- 824 days ago 7 mins
824 days ago
30
Jan
Tornado Cash: A Better Understanding Of The Platform’s Important Things

Many cryptocurrency initiatives have gained popularity before running into some sort of controversy. Many of

- 838 days ago 6 mins
838 days ago
16
Jan
Can Tornado Cash “Save Itself” After 4 Months Of Santraction?

OFAC has made it clear that all applications similar to Tornado Cash will be sanctioned

- 872 days ago 2 mins
872 days ago
12
Dec
Coinbase Law Enforcement Requests Increased By 66%

Through September 30 of this year, Coinbase had received 12,320 inquiries from law enforcement, an

- 886 days ago 2 mins
886 days ago
28
Nov
Kraken Agrees To Pay $362,158 Fine For Iran Sanctions Violation

U.S. crypto exchange Kraken settled with the U.S. Treasury Department’s Office of Foreign Assets Control