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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

- 643 days ago 4 mins
643 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

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

US Senate includes crypto-focused AML legislation in NDAA.

- 654 days ago 4 mins
654 days ago
19
Jul
U.S. Senate Proposes New Bill To Regulate DeFi With Strong AML Measures

The U.S. Senate is introducing a new bill, the Crypto-Asset National Security Enhancement Act of

- 687 days ago 3 mins
687 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.

- 703 days ago 3 mins
703 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

- 703 days ago 2 mins
703 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

- 736 days ago 3 mins
736 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

- 738 days ago 3 mins
738 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

- 752 days ago 2 mins
752 days ago
12
Apr
EMCDDA Report Calls for More Strict Inspection of Crypto User IDs

According to an EMCDDA report, crypto exchange customers should undergo more stringent identification verification.