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

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

US Senate includes crypto-focused AML legislation in NDAA.

- 522 days ago 4 mins
522 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

- 555 days ago 3 mins
555 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.

- 571 days ago 3 mins
571 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

- 571 days ago 2 mins
571 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

- 604 days ago 3 mins
604 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

- 606 days ago 3 mins
606 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

- 620 days ago 2 mins
620 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.

- 626 days ago 3 mins
626 days ago
6
Apr
US Treasury Warning About Risks Of DeFi Used For Fraud And Money Laundering

The expanding DeFi harms US national security and requires more regulation and enforcement against money