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Annie

Championing positive change through finance, I've dedicated over eight years to sustainability and environmental journalism. My passion lies in uncovering companies that make a real difference in the world and guiding investors towards them. My expertise lies in navigating the world of sustainable investing, analyzing ESG (Environmental, Social, and Governance) criteria, and exploring the exciting field of impact investing. "Invest in a better future," I often say. That's the driving force behind my work at Coincu – to empower readers with knowledge and insights to make investment decisions that create a positive impact.

Money laundering

- 37 days ago 2 mins
37 days ago
20
Jun
Singapore Banks Rank High in Money Laundering After Scandal!

Singapore's government published a 126-page report detailing its vulnerability to money laundering in its goal

- 145 days ago 2 mins
145 days ago
3
Mar
Nigeria Summons Binance CEO Over Terrorism Financing and Money Laundering Allegations

Financial Crimes Committee of Nigeria's House of Representatives has taken decisive action money laundering by

- 191 days ago 2 mins
191 days ago
18
Jan
U.S. Senate Banking Committee Launches Aggressive Inquiry into Crypto Money Laundering Menace!

Chair Sherrod Brown announced that the Senate Banking Committee is set to reexamine crypto money

- 269 days ago 2 mins
269 days ago
1
Nov
Taiwan’s Record 320M USDT Crypto Laundering Scandal Unveiled!

Taiwanese authorities recently made a significant breakthrough in the battle against crypto laundering, cryptocurrency-related crimes,

- 338 days ago 2 mins
338 days ago
24
Aug
Tornado Cash Founder Faces DOJ Wrath for Money Laundering

US Department of Justice has taken legal action against the founders of Tornado Cash.

- 345 days ago 2 mins
345 days ago
16
Aug
Singapore Police Arrest Over 10 People For $1 Billion Money Laundering Scheme

Singapore police arrested over 10 people for money laundering and forgery, seizing 94 properties, cash,

- 377 days ago 2 mins
377 days ago
16
Jul
Hong Kong Police Busts Cross-Border Money Laundering Group Involving Virtual Currency

In a significant operation as part of the "Thunder 2023" joint action against organized crime,

- 443 days ago 3 mins
443 days ago
10
May
US Congressman George Santos Faces Up To 20 Years For Fraud And Money Laundering

Congressman George Santos was charged with wire fraud, money laundering, theft of public funds, and

- 464 days ago 2 mins
464 days ago
20
Apr
U.S. Judge Set Trial Date For OpenSea Former Product Chief On Money Laundering Charges

The judge rules that the DOJ may refer to the openSea NFT case as "Insider