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Latest News

Latin America’s Largest Investment Bank Launches Dollar-Pegged Stablecoin

BTG Pactual announced the launch of BTG Dol on April 4. According to the investing firm, it is the world’s.

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Crypto Firms in Hong Kong Get Boost as Regulators Host Meeting with Bankers

Hong Kong officials intend to host a meeting of crypto companies and bankers in an effort to facilitate financing for.

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What the EU’s anti-money laundering regulations mean for crypto

The European Union’s anti-money laundering package includes crypto assets, which have occupied a lot of discussion space. Two of the.

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Top 7 Legal and Compliance Jobs in the Crypto Market

Cryptocurrencies are a rapidly expanding market that is transforming the way people invest, buy and sell goods and services, and.

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Australian Tax Authority (ATO) Sees Your Cryptocurrency Transactions

For taxation purposes, cryptocurrencies are regarded as property. As a result, transactions involving cryptocurrencies are exactly like any other investment.

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Blockchain News

Tether Strikes at WSJ over ‘stale allegations’ of Faked Documents for Bank Accounts

The business that created the stablecoin Tether USDT$1.00 has refuted a Wall Street Journal story that said it was connected.

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The Resolution on Crypto Transaction Reporting has been postponed by the Colombian Money Laundering Watchdog

The UIAF, the Colombian authority that monitors and detects money laundering and terrorism financing, has postponed a resolution requiring exchanges.

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Chainalysis analysis notes Money laundering using cryptocurrency has increased

According to the newest Chainalysis research, money laundering activities in the crypto sector have increased significantly. Since cryptocurrency has become.

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Turkey’s Presidential decree adds Cryptocurrency firms to anti-money laundering and terrorism financing rules.

Turkey added all the cryptocurrency exchanges to a list of firms covered by terror financing and money laundering rules. However,.

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