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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

- 153 days ago 2 mins
153 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

- 306 days ago 2 mins
306 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

- 513 days ago 2 mins
513 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

- 650 days ago 2 mins
650 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

- 684 days ago 4 mins
684 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

- 694 days ago 4 mins
694 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.

- 741 days ago 2 mins
741 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

- 742 days ago 3 mins
742 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

- 750 days ago 3 mins
750 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