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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

- 1074 days ago 3 mins
1074 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

- 1083 days ago 3 mins
1083 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

- 1133 days ago 2 mins
1133 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

- 1166 days ago 3 mins
1166 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

- 1178 days ago 3 mins
1178 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

- 1189 days ago 2 mins
1189 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

- 1192 days ago 2 mins
1192 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

- 1223 days ago 2 mins
1223 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

- 1231 days ago 2 mins
1231 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