OFAC sanctions OTC traders who converted crypto for North Korea’s Lazarus group
U.S. law enforcement has identified three individuals who handled stolen crypto and fiat for the benefit of North Korea.
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Arbitrum token finds its way to OTC market before the airdrop
Following the Arbitrum airdrop announcement, crypto users who have been eligible for the airdrop are already selling them in OTC markets.
Crypto OTC trading to get traction due to FTX fiasco, exec says
The FTX crash could trigger a bigger demand for crypto OTC services as investors are looking for alternative crypto exchange methods amid weak trust in CEXs.
Opposition press links Russian lawmaker to local crypto OTC
Russia’s crypto OTC platform Bankoff has reportedly not only helped officials avoid sanctions but has also generated some gains.
SBI Group reports investee getting CFTC approval for OTC derivatives trading in US
Under the U.S. Commodity Exchange Act and CFTC regulations, derivatives exchanges must have approval to operate as a Designated Contract Market or a Swap Execution Facility.
Hong Kong-listed Huobi Tech launches cryptocurrency OTC service
Formerly known as Pantronics Holdings, Huobi Technology has shifted its focus from electronic products to crypto.
OTC crypto shops flood Hong Kong, but regulations may impact their presence
Brick and mortar crypto exchanges are common in Hong Kong, but concerns remain around uncertain regulations that could demolish these shops entirely.
China's crypto holdouts: Bitcoin nodes and OTC desks struggle on
There are still a handful of Bitcoin nodes hanging on in China and OTC trading remains viable, but it may not be for long.
Crypto in the UAE. TRES Was Approved by DMCC for OTC Trade License to Operate With Cryptocurrency
On photo left to right: Saif Al Mansouri – CEO TRES OTC DMCC, Ahmed Bin Sulayem – Executive Chairman and Chief Executive Officer of DMCC, Dmitry Krasnogor – Managing Director TRES OTC DMCC, Antony Katin – CEO SIMBA Storage, and Alexey Liakhovnenko –...