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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.

AML

- 56 days ago 2 mins
56 days ago
26
Apr
FBI Crypto Warning Issued Against Unregistered Services

The FBI crypto warning states that users are urged to verify services' registration with FinCEN

- 87 days ago 2 mins
87 days ago
26
Mar
KuCoin Founders Charged For Violating AML And Unlicensed Money Transmission Offenses

KuCoin founders Chun Gan and Ke Tang are criminally charged with operating an unlicensed money-transmitting

- 89 days ago 2 mins
89 days ago
24
Mar
EU Bans Anonymous Crypto Payments Over €3,000 Using Self-custody Wallets

The European Union Parliament's lead committees have greenlit a significant legislative move aimed at curbing

- 150 days ago 2 mins
150 days ago
23
Jan
US Senator Cynthia Lummis Defends Crypto Against Money Laundering Allegations

US Senator Cynthia Lummis rebuts Elizabeth Warren, stating fiat currency's $900 million laundering far exceeds

- 176 days ago 2 mins
176 days ago
28
Dec
India Warning Order For Crypto Exchanges Issued To Limit Money Laundering

The India warning order comes amid the country's efforts to align the sector with traditional

- 281 days ago 2 mins
281 days ago
14
Sep
European Takes Decisive Step Towards Crypto Regulation With DAC8 Approval

In a landmark decision in Strasbourg, France, the European Parliament has taken a significant step

- 308 days ago 2 mins
308 days ago
18
Aug
Checkout.com Now Parts Ways With Binance Amid Compliance Concerns

London-based credit card processing company Checkout.com made a surprising move by terminating its contract with

- 327 days ago 4 mins
327 days ago
30
Jul
Peru Cracks Down On Crypto Crimes: New Decree Sets Stage For Industry Regulation

Peru issues a decree to regulate the crypto industry and combat money laundering and terrorism

- 330 days ago 3 mins
330 days ago
27
Jul
US Senate Advances Crypto AML Rules In Landmark Defense Budget Amendment

US Senate includes crypto-focused AML legislation in NDAA.