2022-12-21 18:00 |
Russia’s crypto OTC platform Bankoff has reportedly not only helped officials avoid sanctions but also generated some gains.
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In light of a surge in illicit activities associated with the over-the-counter (OTC) crypto trading market, South Korea is increasing its regulatory scrutiny. Financial regulators in this tech-forward nation are actively delving into the largely unregulated domain of OTC crypto trading in the Asian country.
2023-9-19 01:00 | |
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crypto traders flock to OTC
2023-6-17 16:50 | |
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Blockchain.com confirmed the deal to CoinDesk. It significantly expands the exchange’s crypto OTC network – especially in the altcoin space.
2022-3-22 01:25 | |
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New Crypto Trading Desk for Hedge Funds Etoro, which recently announced that it is expanding into the US with ten cryptocurrencies, is reportedly setting up an over-the-counter (OTC) trading desk in London for institutions wishing to trade on cryptocurrencies.
2018-6-18 03:21 | |
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While the major banks are taking their time with offering OTC crypto trading, new entrants to the space are stepping up to fill the void. Social investing platform Etoro, which focuses mainly on retail traders, is now expanding into the institutional segment with a new cryptocurrency offering.
2018-6-18 02:20 | |
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The company will begin offering custody, escrow, OTC trading, and exchange services for BCH, ETH, LTC, and XLM, in addition to its existing BTC offerings. Japan Confirms Entrance Into the Crypto Space Approval by the NYDFS Itbit announced on Thursday, June 14, that it will start offering several new products based on cryptocurrencies other than
2018-6-14 17:40 | |
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Regulated cryptocurrency exchange Itbit announced today that it has received approval from the New York State Department of Financial Services to add more cryptocurrencies to its product offerings.
2018-6-14 16:10 | |
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Formerly BTC-only exchange itBit announces regulated trading of BCH, ETH, LTC, XLM, as well as custody, escrow, and OTC services
2018-6-14 14:42 | |
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In 2016, bitcoin thought leader Vinny Lingham stated that the OTC market for Bitcoin is bigger than the exchange market. Exchanges set the price but large trades don't happen there. In 2018, bitcoin OTC trading volumes have become even bigger.
2018-6-13 04:10 | |
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A UN Security Council panel is investigating 17 crypto heists in 2023, for which North Korea may have been responsible, which were valued at more than $750 million.
The laws are to ensure sanctions rules are applied uniformly across the EU's 27 member states.
Moscow wants to establish an autonomous BRICS payment system, leveraging digital currencies and blockchain in an effort to decrease its dependency on the U.S. dollar. In an interview with the Russian state-owned news agency TASS on Feb. 5, Kremlin aide…
The U.S. government tagged a number of bitcoin and ether addresses as being tied to the LockBit ransomware group, which was taken down on Monday.
The confirmation comes as tensions between the United States and China continue to rise.
Crypto exchanges in Estonia and Latvia reportedly helped Russians circumvent sanctions and convert rubles into other currencies
An ETH wallet tied to Mexican national Mario Alberto Jimenez Castro was allegedly used for illicit fentanyl sales in the United States.