Avatar of Annie

Author

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

- 588 days ago 2 mins
588 days ago
28
Mar
EU Money Laundering Law Fails To Block Crypto Payments, Lawmaker Admits

According to a leading European Union lawmaker, the new anti-money laundering rules set to be

- 662 days ago 2 mins
662 days ago
13
Jan
4 People Have Been Charged In Nexo’s Money Laundering Case

Key Points: On Friday, investigators working into crypto lender Nexo announced that four Bulgarian people

- 696 days ago 2 mins
696 days ago
10
Dec
Inner Mongolian Authorities Detected A 12 Billion Yuan Money Laundering Fraud In Cryptocurrencies

December 10th, Tongliao, Inner Mongolia (Reporter Zhang Linhu) The Horqin Branch of Tongliao Public Security

- 743 days ago 3 mins
743 days ago
24
Oct
South Korean Crypto Whales Will Be Monitored To Stop Money Laundering

Crypto whales with assets worth more than 100 million won will be under the scrutiny

- 743 days ago 2 mins
743 days ago
24
Oct
A Judge Denied Former OpenSea Employee’s Motion To Laundering Charges

A former employee of the NFT marketplace OpenSea failed to persuade a court that the

- 771 days ago 2 mins
771 days ago
26
Sep
China Arrests 200 Million Yuan For Money Laundering Violation Related To CBDC

Law enforcement in China has busted a 200 million yuan money laundering operation using digital

- 804 days ago 2 mins
804 days ago
24
Aug
Tornado Cash Dev Will Serve An Additional 90 Days In Prison

A Dutch judge determined on Wednesday that Alexey Pertsev, who is accused of assisting money

- 815 days ago 2 mins
815 days ago
13
Aug
India’s ED Freeze $46 Million In Vauld’s Assets

India’s General Department of Enforcement (ED) has frozen approximately $46 million in assets belonging to

- 818 days ago 3 mins
818 days ago
10
Aug
Vitalik Buterin Claims To Have Donated To Ukraine Via Tornado Cash

A little over a day after the U.S. Treasury Department placed Tornado Cash on the