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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.

FATF

- 193 days ago 2 mins
193 days ago
16
Jan
EBA Crypto Guidelines Issued To Prevent Money Laundering

EBA crypto guidelines, aligning with global standards, accompany recent EU legislation set to be enforced

- 329 days ago 2 mins
329 days ago
1
Sep
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

- 363 days ago 4 mins
363 days ago
30
Jul
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

- 373 days ago 4 mins
373 days ago
20
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.

- 421 days ago 2 mins
421 days ago
2
Jun
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

- 421 days ago 3 mins
421 days ago
1
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

- 430 days ago 3 mins
430 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

- 430 days ago 3 mins
430 days ago
24
May
FATF Denies Crypto Is The Cause Of Pakistan’s Grey List: Report

FATF said it does not require Pakistan to ban virtual assets and virtual asset service

- 435 days ago 3 mins
435 days ago
19
May
FATF Chief Demands Action Against Crypto Anarchy

The Financial Action Task Force (FATF) head T Raja Kumar has written a letter calling