South Korea shifts focus to OTC crypto-regulations

2023-9-18 19:30

Regulators expressed concern over North Korean actors using OTC for illicit foreign exchange transactions Amount of illicit foreign exchange transactions through crypto was worth $4 billion lasThe post South Korea shifts focus to OTC crypto-regulations appeared first on AMBCrypto.

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otc south foreign exchange transactions crypto-regulations illicit

Источник: ambcrypto.com

otc south → Результатов: 19


South African exchange OVEX removes altcoin trading markets to focus on OTC

OVEX, a South African-based bitcoin and cryptocurrency exchange company, has informed its customers of the removal of certain altcoin trading markets. Starting today, Tuesday, February 11th, 2020, OVEX will be permanently removing the following trading pairs from its Advanced Exchange and Simple Buy/Sell: ADA/BTC BAT/BTC BTT/BTC CVC/BTC EOS/BTC LINK/BTC OMG/BTC REP/BTC TRX/BTC XMR/BTC XRP/BTC All […] CryptoNinjas: South African exchange OVEX removes altcoin trading markets to focus on OTC

2020-2-11 07:59


Six Korean Fintech Firms Join Hands To Develop A Blockchain For OTC Securities Trading

Six fintech companies in South Korea have signed an agreement to create a blockchain-based platform that will help in trading of unlisted securities. CoinDesk reports that the aim of the consortium is to create a blockchain platform that will reduce the costs of transactions, fasten them and make them secure. The platform will aim at […]

2019-8-9 00:54


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In The Daily: Cointelligence Exchange Rating, Bithumb OTC, Telegram, Ton

In the first edition of The Daily this weekend, we cover the details around the launch of a new cryptocurrency exchange rating system by Cointelligence. Also, South Korean exchange Bithumb has announced it’s establishing an OTC trading desk in Hong Kong, and the popular messenger service Telegram has postponed the launch of its TON network […] The post In The Daily: Cointelligence Exchange Rating, Bithumb OTC, Telegram, Ton appeared first on Bitcoin News.

2019-2-9 17:15


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Crypto Fear and Greed Index hits 74: What it means for Bitcoin

The crypto fear and greed index recently hit 74, indicating extreme market greed. Bitcoin miner revenue soared over the past month. The rally that Bitcoin [BTC] saw over the last few weeks, The post Crypto Fear and Greed Index hits 74: What it means for Bitcoin appeared first on AMBCrypto.

Altcoins to triple in value? Analysts predict a breakout!

Altcoin market cap exceeds $1.1 trillion, signaling potential for an ‘altseason.’ Analysts predict a significant surge if resistance levels are broken. The altcoin market, a segment ofteThe post Altcoins to triple in value? Analysts predict a breakout! appeared first on AMBCrypto.

Will Ethereum surge to $4.5K before ETH ETFs go live?

Ethereum's price nears $4,000, influenced by optimism around newly approved ETFs. Market analysts suggest the potential for Ethereum to reach as high as $10,000 in the current cycle. In the The post Will Ethereum surge to $4.

Notcoin price prediction: These are the next key levels for NOT

Notcoin regained its short-term bullish market structure. The volume indicators of NOT signaled a lack of buying pressure despite enthusiasm in the Futures markets. Notcoin [NOT] was trendinThe post Notcoin price prediction: These are the next key levels for NOT appeared first on AMBCrypto.