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

- 1161 days ago 3 mins
1161 days ago
19
Oct
U.S. Treasury Department warns of negative effects from cryptocurrencies

U.S. Treasury Department warns of negative effects from cryptocurrencies Alternative digital currencies and payment platforms

- 1175 days ago 2 mins
1175 days ago
5
Oct
Condemnation of ‘Bitcoin Czar’ under Pandora Papers

Bitcoin The International Consortium of Investigative Journalists (ICIJ) has identified a major crypto criminal among

- 1176 days ago 2 mins
1176 days ago
4
Oct
Brazil wants to tighten penalties for crypto-related financial crimes

Brazilian lawmakers are working to introduce stricter rules for crypto-related crimes through a series of

- 1194 days ago 2 mins
1194 days ago
15
Sep
The Russian central bank wants to block “emotional” and suspicious crypto activities

As crypto investments grow in popularity in Russia, the country’s central bank is actively working

- 1222 days ago 3 mins
1222 days ago
19
Aug
CEO of BTC Mixer Helix pleads guilty of money laundering on the dark web

Helix Larry Harmon, CEO of BTC Mixer, pleaded guilty to money laundering on the dark

- 1228 days ago 2 mins
1228 days ago
13
Aug
The Ukrainian State Security closes illegal crypto exchanges

The Security Service of Ukraine (SBU) has shut down a number of cryptocurrency exchanges believed

- 1237 days ago 2 mins
1237 days ago
4
Aug
Still “Top” for illegal activities, but crime is falling

A brand new report from Chainalysis discovered that whereas China’s world crypto circulation crime charge

- 1251 days ago 2 mins
1251 days ago
20
Jul
New EU proposal aims to tighten crypto deposit regulations

The European Commission has put forward a new proposal requiring crypto asset service providers to

- 1259 days ago 2 mins
1259 days ago
13
Jul
The South Korean regulator says AML compliance is mandatory for crypto exchanges

Eun Sung-soo, chairman of the Financial Services Commission of Korea (FSC), said foreign cryptocurrency exchanges