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.

AML

- 771 days ago 2 mins
771 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

- 804 days ago 2 mins
804 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

- 890 days ago 2 mins
890 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

- 996 days ago 2 mins
996 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

- 1085 days ago 3 mins
1085 days ago
16
Jun
Binance Is Leaving The Netherlands From July 17 After Legal Difficulties

Binance, the world's largest cryptocurrency exchange, has announced its departure from the Netherlands.

- 1101 days ago 3 mins
1101 days ago
31
May
EBA Raises Vigilance Against Crypto Money Laundering

The European Banking Authority (EBA) wants to expand money laundering guidelines to cryptocurrency businesses and

- 1101 days ago 2 mins
1101 days ago
31
May
UAE Central Bank Issues AML/CTF New Guidance For Virtual Assets

When dealing with virtual assets, the UAE Central Bank has published new anti-money laundering and

- 1134 days ago 3 mins
1134 days ago
28
Apr
Hong Kong Opens New Opportunities By Allowing Crypto Firms Access to Banks

Hong Kong regulators are pressing banks to offer critical services to cryptocurrency firms as part

- 1136 days ago 3 mins
1136 days ago
26
Apr
The UK FCA Wants To Promote Crypto Market Supervision

Sarah Pritchard, executive director of the FCA, said that the agency plans to strengthen the