Author

Annie

Championing positive change through finance, I've dedicated over eight years to sustainability and environmental journalism. My passion lies in uncovering companies that make a real difference in the world and guiding investors towards them. My expertise lies in navigating the world of sustainable investing, analyzing ESG (Environmental, Social, and Governance) criteria, and exploring the exciting field of impact investing. "Invest in a better future," I often say. That's the driving force behind my work at Coincu – to empower readers with knowledge and insights to make investment decisions that create a positive impact.

anti-money laundering

- 279 days ago 2 mins
279 days ago
19
Mar
EU Lawmakers Approve Anti-Money Laundering Measures, Targeting Crypto!

European Parliament's two legislative committees have achieved a significant milestone by passing three main texts

- 319 days ago 3 mins
319 days ago
8
Feb
Crypto Shake-Up: Hong Kong New Regulations Spark Licensing Requirements Debate!

Hong Kong new regulations has formally announced a legislative consultation. This initiative aims to address

- 335 days ago 2 mins
335 days ago
23
Jan
US Senator Cynthia Lummis Defends Crypto Against Money Laundering Allegations

US Senator Cynthia Lummis rebuts Elizabeth Warren, stating fiat currency's $900 million laundering far exceeds

- 579 days ago 3 mins
579 days ago
24
May
Japan Effectively Prevents Crypto Anti-Money Laundering In June: Report

Japan is due to introduce tighter anti-money laundering measures, including the Financial Action Task Force's

- 711 days ago 3 mins
711 days ago
12
Jan
Hong Kong Tightens Virtual Assets Regulations For Retail Investors After FTX Crisis

Key Points: Retail investors in Hong Kong would only have access to “highly liquid” virtual

- 746 days ago 1 mins
746 days ago
8
Dec
Hong Kong Adopts Change Establishing VASP License System

The Anti-Money Laundering and Counter-Terrorist Financing Amendment was approved by Hong Kong’s Legislative Council, principally

- 788 days ago 2 mins
788 days ago
27
Oct
Vietnamese Prime Minister Calls For Regulation On Crypto Assets

Vietnam currently has not officially recognized cryptocurrencies, but cryptocurrency trading is becoming more and more

- 818 days ago 3 mins
818 days ago
27
Sep
Japan Plans To Enact Anti-Money Laundering Legislation That Targets Crypto Exchanges

By modifying some of the current financial sector legislation, Japan is stepping up its efforts

- 905 days ago 6 mins
905 days ago
2
Jul
What Is Crypto Custody?

Crypto custody refers to the procedure of protecting assets from theft. Custodians, who you can