7*24

Hot topic

Market

Activities

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Bitcoin is looking like it might be turning bullish above $70,000 again, but technical analysis show

Something Bad Is Coming For Bitcoin: Analyst Says BTC Has Entered This Bearish Sell Zone

Join HTX Square to Define Web4

On April 14, Chris Giancarlo, the former chairman of the U.S. Commodity Futures Trading Commission (CFTC) and known in the industry as 'Crypto Dad,' announced that he will officially step down as a se

Former CFTC Chairman Giancarlo Leaves Law Firm to Focus on Crypto and AI

Vote to help HTX win & share 300 USDT!

🚨WHY US–IRAN PEACE TALKS FAILED: Here’s what we know: 1. According to U.S. VP JD Vance, negotiations broke down after Iran declined to guarantee it won’t pursue nuclear weapons. 2. He says, "Iranians 

Earn Limited-Time 10% APY on $HTX Staking

Melodic & Storytelling but make it resonant 🎼 Rose Ringed is an Amsterdam-based producer known for his ability to ‘tell stories through sound’ using emotive melodies and powerful harmonies. 🎧 With a s

edgeX: Sub-10ms Global DeFi Layer

A new report from blockchain intelligence firm TRM Labs highlights growing concerns over crypto-driven illicit finance in Latin America, while also showing how regulation across the region is quickly 

A new report from blockchain intelligence firm TRM Labs highlights growing concerns over crypto-driven illicit finance in Latin America, while also showing how regulation across the region is quickly catching up.
According to the report, stablecoins now account for roughly 95% of inflows linked to sanctioned entities globally within LatAm-related activity. Their speed, liquidity, and cross-border usability have made them the preferred tool for digital value transfer in the region’s evolving financial landscape.
TRM Labs also noted large-scale laundering operations involving organized crime networks, including flows associated with the Sinaloa Cartel. These operations reportedly leveraged local brokers and P2P platforms, with estimated laundering volumes reaching around $103 billion in 2025.
Despite these risks, governments across Latin America are accelerating regulatory responses rather than stepping back from digital assets.
Brazil has introduced a new licensing framework for Virtual Asset Service Providers (VASPs), strengthening AML and counter-terrorism financing rules.
Argentina has tightened oversight with updated registration requirements, audits, and asset segregation standards.
Mexico has implemented risk-based compliance systems, mandatory compliance officers, and periodic audits under Central Bank supervision.
TRM Labs concluded that regulatory frameworks across the region are converging quickly, forcing exchanges, fintechs, and service providers to upgrade compliance infrastructure in advance of enforcement deadlines.
While illicit activity remains a concern, the broader trend is clear: Latin America is moving toward a more structured and compliance-driven crypto ecosystem, where regulatory readiness will become a key competitive advantage.


TRM Labs Report: Stablecoins Dominate Illicit Flow

• GBP/AUD eased on Monday  as    ​investors took a cautious stance towards risk assets as ⁠U.S.-Iran talks failed to end in a deal  ​•Oil prices surged to more than $100 a barrel as the Strait ​of Hor

FxWirePro: GBP/AUD drifts lower,could be on verge of bigger drop - EconoTimes

BASED: Hyperliquid’s On-Chain Super App

HTX Community Spring Creation ContestTap Now, Claim Airdrop Tomorrow!Daily BTC Guess: Win 18M HTX!Final round of Booster rewards are in your wallets 🐾 All 30,000,000 $PIEVERSE have been distributed to

Final round of Booster rewards are in your wallets 🐾

All 30,000,000 $PIEVERSE have been distributed to Booster participants. Thanks to everyone who showed up early — you were the first to test what Pieverse can actually do, and you earned while doing it.

Booster wraps up but we're not slowing down. Here's what we're shipping: the Purr-Fect Skill Store is live — an open marketplace where developers build agent skills once and monetize across OpenClaw, Hermes Agents, Claude Code, and more. A new web3-native agent CLI is on the way for power users. And we're rolling out agentic merchant payment skills to bring real-world commerce on-chain — starting with select regions soon. New campaigns will follow, and there will be more ways to be early and be rewarded for it.

If you liked booster, you'll want to stick around for what's next 👀

Final round of Booster rewards are in your wallets

On April 14, U.S. stocks closed on Monday with the Dow Jones Industrial Average initially rising by 0.6%, the S&P 500 increasing by 1%, and the Nasdaq gaining 1.2%. Both the S&P 500 and the Nasdaq hav

U.S. Stocks Close: S&P 500 Recovers All Losses Since Recent Conflict

On April 14, U.S. President Trump stated on Monday at the White House that 'other countries' are offering to assist the U.S. in implementing a blockade on Iranian ports. He did not specify which count

Trump: 'Other Countries' Willing to Help Blockade Iranian Ports

On April 14, US officials revealed on April 13 local time that the peace negotiations held between the US and Iran in Islamabad last weekend did not reach an agreement, but contacts between the US del

US Officials Say US-Iran Contacts Continue After Islamabad Talks

Lunc at moon…coming sooooonnnnn….😎

Why Robert Kiyosaki’s bullish Bitcoin thesis faces a crucial test this week

Bitcoin Whales Go Shopping: 10,000 BTC Accumulated In 3 Days

Michael Saylor Signals Return to Weekly Bitcoin Buying Strategy

Bitcoin Signals Potential Bullish Reversal as Macro Tensions and Technical Indicators Align

Why Are GPU Prices Spiraling Out of Control?

70-Page Confidential Document's First Allegation: 'Lying', Altman Told the Board 'I Can't Change My Character'

Solana RWA holders jump 440% YoY – Can it bridge gap to Ethereum’s XAUT?

U.S. court backs Kalshi, reinforcing CFTC’s push for federal control over prediction markets

Chainlink sees 480M social engagements: What it means for LINK price next

9:01 Kr | 7 Third-Party Platforms Involved in Train Ticket Sales Summoned for Talks; 4.5 Seconds for 5 Million, Zhang Xue's Live Auction of Championship Replica Racing Car Sells 'At Light Speed'; Amazon Denies Rumors of Laying Off 14,000 Employees in May

Tất cả bình luận0Mới nhấtPhổ biến

Chủ đề đang thịnh hành