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Home Dhaval
Dhaval

Dhaval

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Dhaval Aggarwal covers cryptocurrency markets and Web3 venture investing for BitcoinWorld. His reporting focuses on funding rounds, exchange listings, on-chain treasury activity, and the partnerships connecting crypto-native firms with traditional finance. Since joining the desk in 2023, he has tracked the deal flow behind major Layer-2 networks, Bitcoin treasury programs, and institutional adoption stories. He writes daily news pieces for active traders and longer analyses for readers following where the next cycle of crypto growth is heading.
Illustration of the consequences of the PGI Bitcoin Ponzi scheme and CEO sentencing.
Crypto News

Bitcoin Ponzi Scheme: PGI CEO Receives Devastating 20-Year Sentence for $200M Fraud

In a landmark ruling that underscores the severe legal consequences for cryptocurrency fraud, Ramil Ventura Palafox, the former CEO of Praetorian Group International

  • by Dhaval
  • 2026-02-13
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South Korea crypto regulation analysis showing financial district with digital data streams representing market oversight
Crypto News

South Korea’s Crucial Crypto Oversight: Limited Market Risk Spurs Tighter Regulations

SEOUL, South Korea – In a decisive move that clarifies the nation’s regulatory trajectory, South Korean authorities have delivered a pivotal assessment: cryptocurrency

  • by Dhaval
  • 2026-02-13
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Analysis of a major Ethereum whale transaction moving assets to the Coinbase exchange platform
Crypto News

ETH Whale Transfer Stuns Market: 122,365 Ethereum Moves to Coinbase in $237 Million Strategic Shift

A seismic shift in Ethereum’s blockchain landscape occurred today as tracking service Whale Alert reported a staggering 122,365 ETH transfer from an unknown

  • by Dhaval
  • 2026-02-13
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The Altcoin Season Index rising indicates growing momentum for alternative cryptocurrencies against Bitcoin.
Crypto News

Altcoin Season Index Surges to 33, Sparking Crucial Momentum Shift in Cryptocurrency Markets

A key gauge of cryptocurrency market sentiment has shifted notably, with the Altcoin Season Index climbing five points to 33. This movement, recorded

  • by Dhaval
  • 2026-02-13
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Crypto Fear & Greed Index showing extreme fear sentiment in cryptocurrency markets
Crypto News

Crypto Fear & Greed Index Reveals Persistent Extreme Fear as Sentiment Gauge Rises to 9

Global cryptocurrency markets continue to exhibit profound caution as the widely monitored Crypto Fear & Greed Index registers a reading of 9, a

  • by Dhaval
  • 2026-02-13
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Analysis of the $2.5 billion Bitcoin options expiry and its potential market impact.
Crypto News

Bitcoin Options: A Staggering $2.5 Billion Expiry Looms Today, Testing Market Resolve

Global cryptocurrency markets face a pivotal liquidity test on Thursday, February 13, 2025, as a colossal batch of Bitcoin derivatives contracts reaches its

  • by Dhaval
  • 2026-02-13
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Bithumb exchange temporarily halts REI cryptocurrency transactions due to network problems
Crypto News

Bithumb Suspends REI Deposits and Withdrawals: Critical Network Issues Disrupt Trading

SEOUL, South Korea – Bithumb, one of South Korea’s leading cryptocurrency exchanges, has announced a temporary suspension of all deposit and withdrawal services

  • by Dhaval
  • 2026-02-13
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DOJ indictment of a cryptocurrency fraudster who lost investor funds gambling.
Crypto News

Crypto Fraudster Faces DOJ Indictment After Shocking $1M Gambling Spree

Federal authorities have unveiled a stark case highlighting the persistent risks within digital asset markets. The U.S. Department of Justice (DOJ) has formally

  • by Dhaval
  • 2026-02-13
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CFTC crypto advisory committee integrates major blockchain industry leaders for regulatory collaboration.
Crypto News

CFTC Crypto Advisory Committee Recruits Titans: A Watershed Moment for US Digital Asset Regulation

In a landmark move for United States financial policy, the Commodity Futures Trading Commission has fundamentally reshaped its approach to digital assets by

  • by Dhaval
  • 2026-02-13
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Federal Reserve proposes cryptocurrency classification as separate asset class for derivatives regulation in 2025
Crypto News

Federal Reserve Proposes Groundbreaking Crypto Classification as Separate Asset Class for Derivatives Regulation

WASHINGTON, D.C. – March 2025: The U.S. Federal Reserve has unveiled a potentially transformative regulatory proposal that could fundamentally reshape how financial institutions

  • by Dhaval
  • 2026-02-13
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