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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

- 823 days ago 2 mins
823 days ago
5
Aug
India Seizes The Assets Of WazirX, A Binance-Owned Exchange

WazirX, a Binance-owned exchange, has recently run into issues with the law involving money laundering.

- 853 days ago 3 mins
853 days ago
6
Jul
Bitcoin Critic Peter Schiff’s Bank Closed Due To Allegations Of Tax Evasion And Money Laundering.

Puerto Rican regulators have filed a cease-and-desist order to a bank owned by bitcoin critic

- 855 days ago 5 mins
855 days ago
4
Jul
How Does Know Your Customer (KYC) Limit The Mass Adoption Of Cryptocurrencies?

Know Your Customer (KYC) – According to Chainalysis, in 2021 there will be an 880

- 861 days ago 3 mins
861 days ago
28
Jun
France Facing Controversy For Its Regulatory Approval Of Binance.

Binance obtained approval from France to establish a significant presence in one of Europe’s top

- 865 days ago 2 mins
865 days ago
24
Jun
China Claims That Cryptocurrency Is Being Used To Launder Drug Money.

On Thursday, the China Ministry of Public Security recognized cryptocurrency for the first time as

- 869 days ago 2 mins
869 days ago
20
Jun
Terra’s Main Designers Are Barred From Leaving South Korea

Following the catastrophic collapse of Terraform Labs’ stablecoin TerraUSD (UST) and native token Terra (LUNA),

- 873 days ago 2 mins
873 days ago
16
Jun
BitMEX Co-Founder Delo Receives 30 Months Probation

Ben Delo, co-founder of BitMEX, will serve his 30-month probation sentence without being detained at

- 877 days ago 5 mins
877 days ago
12
Jun
What Is The Process Of Bitcoin Money Laundering?

Many crypto crimes have a common theme of money laundering. Criminals use the blockchain’s anonymity

- 882 days ago 2 mins
882 days ago
7
Jun
Binance Responds To Reuters’s Accusations Of Money Laundering

Binance has reacted to a Reuters investigation accusing it of acting as a conduit for