Avatar of Harold

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.

FATF

- 577 days ago 2 mins
577 days ago
11
Jan
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

- 937 days ago 2 mins
937 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

- 1074 days ago 2 mins
1074 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

- 1165 days ago 2 mins
1165 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

- 1166 days ago 3 mins
1166 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

- 1174 days ago 3 mins
1174 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

- 1180 days ago 3 mins
1180 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

- 1181 days ago 3 mins
1181 days ago
17
May
Pakistan Will Never Legalize Crypto Because Of Fraud Concerns

To avoid unlawful digital currency transactions, Pakistan has decided to block cryptocurrency services accessible on

- 1263 days ago 3 mins
1263 days ago
24
Feb
FATF Agrees On Aggressive Action Plan To Implement Stricter Crypto Regulations

Key Points: An agreement has been achieved by the Financial Action Task Force (FATF) on