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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.
Gary Wang's Testimony: Did SBF Greenlight Alameda's $200M 'Negative Balance' Trading?
Crypto News

Gary Wang’s Testimony: Did SBF Greenlight Alameda’s $200M ‘Negative Balance’ Trading?

The FTX saga continues to unfold in dramatic fashion. If you thought the crypto world was already full of surprises, the latest revelations

  • by Dhaval
  • 2023-10-09
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CFTC weighs enforcement action against former Voyager Digital CEO: Report
Crypto News

Voyager’s Ex-CEO Stephen Ehrlich Under CFTC Lens: Enforcement Action Looms

The regulatory landscape of cryptocurrency is heating up, and the latest development involves a name familiar to many in the crypto world: Voyager

  • by Dhaval
  • 2023-10-09
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Crypto Disclosure: Basel Committee Considers Mandatory Bank Reporting After Banking Turmoil
Crypto News

Crypto Disclosure: Basel Committee Considers Mandatory Bank Reporting After Banking Turmoil

Remember the banking jitters from March? It felt like a domino effect, and while the dust has settled (for now), the financial world

  • by Dhaval
  • 2023-10-09
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Taiwan aims for crypto law by November: Report
Crypto News

Taiwan Crypto Law: A New Era for Offshore Exchanges?

Is Taiwan poised to become a key player in the global crypto regulatory landscape? All eyes are on the island nation as it

  • by Dhaval
  • 2023-10-09
  • 0 Comments
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Komainu, owned by CoinShares, attains UK registration as a cryptocurrency custodian.
Crypto News

Komainu Gains UK FCA Approval: Expanding Crypto Custody in a Key Financial Hub

Exciting news for the crypto world in the UK! Leading cryptocurrency custodian, Komainu, just received a significant green light from the UK’s financial

  • by Dhaval
  • 2023-10-09
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Snapchat warned by UK data watchdog over AI chatbot risks
Crypto News

UK Watchdog Issues Warning to Snapchat Over ‘My AI’ Chatbot: Privacy Risks Unveiled

Is your friendly Snapchat AI chatbot potentially raising eyebrows with UK regulators? It appears so! The United Kingdom’s data protection authority, the Information

  • by Dhaval
  • 2023-10-09
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UK must loosen KYC demands for crypto to outpace US in Web3 — Think tank
Crypto News

Will the UK Become the New Web3 Hub? Navigating Crypto Regulation for Global Leadership

Is the United Kingdom on the verge of becoming a global powerhouse for Web3 innovation? With the landscape of cryptocurrency regulation in constant

  • by Dhaval
  • 2023-10-08
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Sam Bankman-Fried’s Closest Friends Will Testify Against Him. Here’s Who Else We’ll Hear From
Crypto News

FTX Trial: SBF’s Inner Circle Takes the Stand – Who Will Testify?

The courtroom drama is about to unfold. The rise and fall of FTX, once a titan in the crypto world, captivated the globe.

  • by Dhaval
  • 2023-10-08
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To stop the flow of illegal money, THORSwap enters "maintenance mode."
Crypto News

THORSwap Freezes Operations: Tackling Illegal Activity on Decentralized Exchanges

In the fast-evolving world of decentralized finance (DeFi), where innovation meets financial freedom, a critical challenge has emerged – the misuse of platforms

  • by Dhaval
  • 2023-10-08
  • 0 Comments
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European regulator, ESMA, publishes second consultation on MiCA
Crypto News

ESMA’s Second MiCA Consultation: Shaping the Future of Crypto Regulation in Europe

Navigating the evolving world of cryptocurrency regulation can feel like traversing a maze, right? Especially in Europe, where things are rapidly taking shape.

  • by Dhaval
  • 2023-10-08
  • 0 Comments
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