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

- 134 days ago 2 mins
134 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

- 342 days ago 2 mins
342 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

- 478 days ago 2 mins
478 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

- 512 days ago 4 mins
512 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

- 522 days ago 4 mins
522 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.

- 569 days ago 2 mins
569 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

- 570 days ago 3 mins
570 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

- 578 days ago 3 mins
578 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

- 579 days ago 3 mins
579 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