Author

Annie

Championing positive change through finance, I've dedicated over eight years to sustainability and environmental journalism. My passion lies in uncovering companies that make a real difference in the world and guiding investors towards them. My expertise lies in navigating the world of sustainable investing, analyzing ESG (Environmental, Social, and Governance) criteria, and exploring the exciting field of impact investing. "Invest in a better future," I often say. That's the driving force behind my work at Coincu – to empower readers with knowledge and insights to make investment decisions that create a positive impact.

#AML

- 1070 days ago 3 mins
1070 days ago
18
Jan
South Korean Crypto Exchanges Face Regulatory AML Probes

South Korean regulators will examine the country’s four largest cryptocurrency exchanges to test their anti-money

- 1083 days ago 4 mins
1083 days ago
5
Jan
Estonian Ministry of Finance: New AML law does not prohibit individuals from holding cryptocurrencies

The Estonian Ministry of Finance has rejected the concerns of crypto / blockchain insiders about

- 1132 days ago 2 mins
1132 days ago
16
Nov
Israel reportedly passed new AML rules for cryptocurrencies

Israel reportedly enacted new regulations regarding the cryptocurrency industry to combat illegal activities such as

- 1153 days ago 2 mins
1153 days ago
26
Oct
Bank of Spain issues registration instructions for crypto services

The Spain Central Bank is introducing new registration guidelines for local virtual currency providers or

- 1155 days ago 6 mins
1155 days ago
24
Oct
US regulators are keeping an eye on the crypto sector

US regulators are keeping an eye on the crypto sector. In her monthly expert column,

- 1165 days ago 7 mins
1165 days ago
14
Oct
Regulators And Industry Are Joining The Fight Against Ransomware

Regulators With an increasing number of people being forced to work from home, the data

- 1175 days ago 2 mins
1175 days ago
4
Oct
BitOasis cryptocurrency exchange is set to help Dubai police raise awareness of fraud

BitOasis, a cryptocurrency exchange from the United Arab Emirates, has partnered with the Dubai Police

- 1175 days ago 2 mins
1175 days ago
4
Oct
Brazil wants to tighten penalties for crypto-related financial crimes

Brazilian lawmakers are working to introduce stricter rules for crypto-related crimes through a series of

- 1183 days ago 2 mins
1183 days ago
26
Sep
Switzerland is considering introducing AML rules for cryptocurrency providers | Sept 27

Switzerland is considering imposing AML rules on its crypto providers, as FINMA requires all crypto