Crypto trader claims $1.4 million lost in OTC scam, KuCoin deposit stirs speculation
$1.40 million USDC moved on Ethereum. The neighborhood is cut up between fraud considerations and trolling theories. ZachXBT acknowledged he ...
Tag: OTC
OTC Whale Buys 60,333 Ethereum For $238.7M Despite Market Selloff
Trusted Editorial content material, reviewed by main business consultants and seasoned editors. Advert Disclosure Ethereum (ETH) has skilled a pointy ...
Hidden Road Expands Prime Brokerage Services with OTC Crypto Options
Govt Interview with Costas Michael from Revolut Cyprus | iFX EXPO Worldwide 2025 Govt Interview with Costas Michael from Revolut ...
NFT Scams Are Back – Here’s How To Avoid Scams In OTC Trades
Be part of Our Telegram channel to remain updated on breaking information protection Non-fungible tokens are again in enterprise, and ...
Zodia and Finery Markets Join Forces as OTC Crypto Markets Eye 60% Boom
Zodia Markets has established a partnership with Finery Markets to reinforce institutional entry to digital asset and fiat liquidity, the ...
Will Bitcoin Go Up? ETFs and US Elections Drove Institutional Crypto OTC Trading to $39 Billion Daily
BitMart's Technique & Progress | FMTalks with Ksenia Drobyshevskaya BitMart's Technique & Progress | FMTalks with Ksenia Drobyshevskaya BitMart's Technique ...
Crypto Market Maker Wintermute Eyes US Growth With New OTC Products
Wintermute, a crypto market maker, is increasing its operations into the U.S., together with opening a New York workplace and ...
Wintermute reports 240% surge in institutional crypto trading via OTC in 2024
Crypto buying and selling agency and market maker Wintermute registered a 240% yearly development in conventional finance corporations’ exercise in ...
Hong Kong Tightens Crypto Rules: SFC May Take Charge Of OTC Trading—Here’s Why
Hong Kong is contemplating modifications to its cryptocurrency regulatory framework, notably regarding over-the-counter (OTC) digital asset buying and selling providers. ...
Rise in Bitcoin OTC desk balance hits 328,000 BTC, highest since June 2022
Fast TakeIn line with latest knowledge from CryptoQuant, the steadiness of Bitcoin on over-the-counter (OTC) desks has surged, reaching 328,000 ...