OTC Financial News
27.02 / 07:45
Man
OTC
wellness
Trade
reports
Investigations
South Korean Police Arrest ‘Multinational Gang of OTC Crypto Thieves’
OTC crypto crime appears to be on the rise in South Korea, where police say they have arrested a “multinational gang” who allegedly locked a woman in a car before stealing cash.
21.02 / 07:11
Citi
Man
OTC
Trade
reports
Investigations
South Korean ‘OTC Crypto Scammers’ Arrested After ‘Fleeing with $747,000 in Cash’
Six suspected OTC crypto scammers were arrested in Incheon, South Korea, police in the city confirmed on February 20.
10.01 / 12:28
markets
Provident
OTC
Trade
Wintermute
performer
reports
Crypto trading volumes
Wintermute Reports 400% Surge in OTC Crypto Trading Volumes for 2023
Wintermute has reported a staggering 400% increase in over-the-counter (OTC) trading volumes for the year 2023 in the midst of a challenging year for crypto exchanges.In the latest report of its OTC performance, the crypto market maker and liquidity provider Wintermute revealed that its OTC trading volume has surged by four times despite the market downturn.
07.11 / 14:25
16.10 / 17:15
Blockchain
VISA
Investing
OTC
Investment
acquires
Today in Crypto: Jack Dorsey's Block Acquires Music-Centric Startup Hifi, VALR Exchange Partners With Visa, DFINITY Developing Blockchain-based Recycling-focused Tech
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
04.10 / 13:21
regulation
OTC
Investment
Chainalysis
regulatory
Hong Kong Emerging as Crypto Hub Amid East Asia's Regulatory Challenges - Is China Reversing Course?
Although Eastern Asia - once a top market - has seen a decline in crypto activity over the past several years, Hong Kong may provide the region with "a potential tailwind," according to research firm Chainalysis.
28.09 / 06:45
OTC
License
JPEX
Police Make 12 Arrests, Seize $1 Million in Cash and $9.8 Million in Assets in JPEX Case
On Tuesday, Hong Kong police announced the arrest of 12 suspects in connection with the JPEX cryptocurrency exchange platform scandal.
18.09 / 10:39
Blockchain
regulation
crimes
OTC
Bitcoin Regulation
South Korea focuses on OTC crypto regulations as unlawful deals reach $4B
South Korean regulators have turned their focus to over-the-counter (OTC) crypto trades amid growing concerns about their use for criminal activities. The financial regulators in the country are reportedly monitoring trading in the OTC crypto market.
18.09 / 01:47
06.09 / 16:53
Blockchain
Microsoft
Gaming
OTC
USDC
Today in Crypto: SOMA Finance to Offer 'Legally Issued and Compliantly Structured Digital Security', Microsoft Unveils 'Heavy-Metal Quartet' of AI Compilers
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
17.04 / 14:39
business
Blockchain
SEC
stocks
OTC
SEC Approval
Blockchain platform for trading securities OTC moves forward with SEC approval
A Delaware company is seeking registration with the United States Securities and Exchange Commission (SEC) to carry out over-the-counter (OTC) stock trading on-chain.
13.04 / 13:41
business
Blockchain
Technology
Decentralization
OTC
network
DWF Labs
EOS Network lands $60M investment and partnership from DWF Labs
In its most substantial investment to date, DWF Labs, a digital asset market maker and investment firm, has announced an alliance with the EOS Network Foundation (ENF), entailing an investment deal worth over $60 million. EOS is a Layer-1 network for developers looking to build blockchain-based games (GameFi) and deploy decentralized applications (dApps).
05.04 / 11:41
business
Adoption
OTC
Paxful
P2P
Bitcoin
Paxful shutdown hits Nigeria harder than the rest of the world, here’s why
The shutdown of the peer-to-peer cryptocurrency marketplace Paxful has left its worldwide community in search of alternatives, but it appears to have especially affected the Nigerian Paxful community.
21.03 / 11:09
Blockchain
defi
Trading
Airdrop
OTC
Arbitrum
Arbitrum token finds its way to OTC market before the airdrop
The Arbitrum community is speculating and selling off their unreleased ARB tokens in over-the-counter (OTC) markets following the Arbitrum airdrop announcement.
27.12 / 14:21
business
OTC
Crypto OTC trading to get traction due to FTX fiasco, exec says
Before the rise of centralized exchanges (CEXs), over-the-counter (OTC) trading was the go-to method to buy or sell cryptocurrency for many crypto investors. The FTX collapse could trigger a bigger demand for crypto OTC services as investors are looking for alternative methods to convert from and to fiat due to weaker trust in CEXs.
10.08 / 23:55
CFTC
regulation
OTC
reports
SBI Group reports investee getting CFTC approval for OTC derivatives trading in US
The United States subsidiary of electronic trading platform developer Clear Markets has reportedly received approval from the Commodity Futures Trading Commission, or CFTC, to offer over-the-counter crypto derivatives products with physical settlement.
14.07 / 13:37
Crime
OTC
Police
Silver
No, Ukrainian Prosecutors Didn’t Just Seize 830kg of Silver from an OTC Crypto Gang – Here’s What Happened
Reports that prosecutors in the Darnytskyi District of Kyiv, Ukraine, have recently busted a gang of over-the-counter (OTC) crypto brokers – who allowed individuals in Russia and areas under Russian control to swap silver, cash, and land for cryptoassets – appear to be somewhat wide of the mark.
17.06 / 20:13
Ethereum
MARKET
FTX
OTC
open
analyst
NOT
Not Enough Liquidity for Celsius to Sell Staked Ethereum in Open Market - Analyst
There is not enough liquidity in centralized and decentralized exchanges combined for the troubled crypto lender Celsius to sell their Lido staked ethereum (stETH) tokens on the open market, leaving over-the-counter (OTC) transactions as the only option, according to digital assets data provider Kaiko.
21.03 / 16:19
goldman sachs
OTC
Galaxy Digital
Bitcoin
reports
Goldman Sachs Executed Cash-Settled Bitcoin Options Trade - Reports
Investment banking giant Goldman Sachs is “close to announcing” that it is the first major bank in the US to trade an over-the-counter (OTC) crypto transaction, per multiple reports.
03.03 / 04:04
business
OTC
Bitcoin
Hong Kong-listed Huobi Tech launches cryptocurrency OTC service
Hong Kong-listed virtual asset platform Huobi Technology Holdings has launched a cryptocurrency over-the-counter (OTC) service, the firm announced to Cointelegraph on Wednesday.
11.11 / 19:05
Blockchain
Trading
OTC
Communications
Platform aims to address privacy concerns in messaging apps with a solution built on Solana
Messaging apps are commonplace in our day-to-day interactions, with more than 3.6 billion people worldwide using them. For perspective, the average person is estimated to send up to 72 messages every day.
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