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

- 635 days ago 3 mins
635 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

- 685 days ago 2 mins
685 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

- 718 days ago 3 mins
718 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

- 730 days ago 3 mins
730 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

- 741 days ago 2 mins
741 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

- 744 days ago 2 mins
744 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

- 775 days ago 2 mins
775 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

- 783 days ago 2 mins
783 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

- 790 days ago 3 mins
790 days ago
24
Oct
South Korean Crypto Whales Will Be Monitored To Stop Money Laundering

Crypto whales with assets worth more than 100 million won will be under the scrutiny