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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.
FATF
Kenyan Treasury Expects to Legalize Crypto Despite Money Laundering Risks
Kenyan Treasury is shifting from its earlier ban on cryptocurrencies with proposed legislation to create
Jan
Peruvian Crypto Companies Required to Comply with New Rules to Prevent Money Laundering
Peruvian crypto companies must collect identity information from users involved in transactions over $1,000 and
Aug
EBA Crypto Guidelines Issued To Prevent Money Laundering
EBA crypto guidelines, aligning with global standards, accompany recent EU legislation set to be enforced
Jan
UK Crypto Industry Welcomes Travel Rule: Enhancing Transparency And Security
Crypto asset businesses in the United Kingdom are now actively implementing the Financial Action Task
Sep
Peru Cracks Down On Crypto Crimes: New Decree Sets Stage For Industry Regulation
Peru issues a decree to regulate the crypto industry and combat money laundering and terrorism
Jul
Kuwait Takes A Stance: Financial Regulator Enacts Absolute Prohibition On Crypto
Kuwait's Capital Markets Authority (CMA) issues a circular banning all major operations involving cryptocurrencies.
Jul
Qatar Fails To Crack Down On Crypto Despite Regulations: Report
Qatar is criticized for ignoring regulations on crypto services. FATF urges Qatar to combat money
Jun
FATF’s Report Says Qatar Not Actively Banning Crypto Since 2019
According to a report released by the FATF, Qatar has taken practically no action against
Jun
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
May
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