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.

FIU

- 230 days ago 3 mins
230 days ago
10
May
Binance Registration In India Now Shows Positivity After Ban Last Year

KuCoin resumes operations in India after paying a $41,000 penalty, while Binance registration in India

- 252 days ago 2 mins
252 days ago
18
Apr
Binance In India May Reopen With $2 Million Fine

The re-entry of Binance in India is expected to shake up Indian market dynamics amid

- 273 days ago 2 mins
273 days ago
28
Mar
OKX US Compliance Department Becomes The Highest Priority Amid Growing Challenges

The OKX US compliance department will be a top priority amidst the increased legal scrutiny

- 318 days ago 2 mins
318 days ago
12
Feb
South Korea Unleashes Rigorous FIU Strategy for Market Control!

South Korea is reinforcing its commitment to crypto market integrity and investor protection with a

- 364 days ago 2 mins
364 days ago
28
Dec
India Warning Order For Crypto Exchanges Issued To Limit Money Laundering

The India warning order comes amid the country's efforts to align the sector with traditional

- 461 days ago 2 mins
461 days ago
22
Sep
South Korea’s FIU Enhances Crypto Exchange Oversight From October 2024

South Korea's FIU enhances crypto exchange reporting to examine major shareholders' qualifications, and maintain industry

- 497 days ago 2 mins
497 days ago
17
Aug
South Korea’s NIS: North Korea Stole More Than $1.5 Billion In Virtual Assets Since 2015

North Korea's illicit acquisition of virtual assets has surged to a staggering $1.5 billion since

- 546 days ago 3 mins
546 days ago
29
Jun
Gopax’s Investor Sues Korean Agencies For Delay Binance Deal That Leads To $38M Loss

Investors and legal representatives of GoFi, a wealth management product owned by Gopax, have filed

- 556 days ago 3 mins
556 days ago
19
Jun
Binance Is Being Disconnected By Gopax After SEC Lawsuit

Gopax named Lee Joong-hoon as the new CEO, while previous CEO Leon Poong, who was