Category financial compliance

WSJ: CoinEx Handled $3.8 Billion in Iran-Linked Crypto Funds, Raising Sanctions Concerns
BitcoinWorld
WSJ: CoinEx Handled $3.8 Billion in Iran-Linked Crypto Funds, Raising Sanctions Concerns
A new report from The Wall Street Journal, c...
Jun 25, 2026
3 min read
by Bitcoin World

South Korea opens reporting period for 2025 overseas financial accounts
BitcoinWorld
South Korea opens reporting period for 2025 overseas financial accounts
South Korea has opened the reporting window for individuals t...
Jun 1, 2026
2 min read
by Bitcoin World

CFTC Names DJ Hennes as New Director of Market Participants Division
BitcoinWorld
CFTC Names DJ Hennes as New Director of Market Participants Division
The U.S. Commodity Futures Trading Commission (CFTC) has appoint...
May 18, 2026
3 min read
by Bitcoin World
