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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

- 89 days ago 2 mins
89 days ago
11
Aug
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

- 297 days ago 2 mins
297 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

- 434 days ago 2 mins
434 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

- 467 days ago 4 mins
467 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

- 477 days ago 4 mins
477 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.

- 525 days ago 2 mins
525 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

- 526 days ago 3 mins
526 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

- 534 days ago 3 mins
534 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

- 534 days ago 3 mins
534 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