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

- 981 days ago 3 mins
981 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

- 990 days ago 3 mins
990 days ago
28
Mar
MEPs Passed New EU Crypto Anti Money Laundering Rules

MEPs have approved measures to restrict payments made by unverified cryptocurrency users as part of

- 1040 days ago 2 mins
1040 days ago
6
Feb
UK Financial Conduct Authority Warns Crypto Firms To Face Large Penalties If False Promotions

Key Points: On Monday, the UK Financial Conduct Authority issued a warning to the cryptocurrency

- 1073 days ago 3 mins
1073 days ago
4
Jan
Coinbase Pays $100 Million To New York Regulator Fine For AML Regulatory Vulnerability

Key Points: After looking into Coinbase’s compliance program, the New York State Department of Financial

- 1086 days ago 3 mins
1086 days ago
23
Dec
Hong Kong Startup G-Rocket Aims To Lure 1,000 Web3 Companies

Key Points: Jonny Ng Kit-Chong, a member of the Hong Kong Legislative Council, is a

- 1096 days ago 2 mins
1096 days ago
12
Dec
Binance Once Again Splits DOJ On Allegations Of AML Violation: Reuters

According to Reuters, the US Justice Department (DOJ) is still considering pursuing crypto exchange firm

- 1100 days ago 2 mins
1100 days ago
9
Dec
Hong Kong Passed New Rules For VASPs

Hong Kong lawmakers enacted legislation requiring virtual asset service companies to be licensed (VASPs). The

- 1130 days ago 2 mins
1130 days ago
8
Nov
The FATF Will Not Change The Way Crypto Assets Are Regulated

After Al Jazeera reported that the intergovernmental organization for combating money laundering and financing of

- 1138 days ago 2 mins
1138 days ago
31
Oct
Coinbase-Backed TRUST Coalition Expands Into Europe

The Travel Rule Universal Solution Technology (TRUST), a cryptocurrency anti-money laundering (AML) initiative funded by