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Hong Kong issues dual-track policy for AI adoption in finance
28.10.2024
Hong Kong’s FSTB has unveiled a balanced AI policy approach for finance while the SFC preps new crypto OTC regulations
Hong Kong issues dual-track policy for AI adoption in finance
28.10.2024
Hong Kong’s FSTB has unveiled a balanced AI policy approach for finance while the SFC preps new crypto OTC regulations
Hong Kong to align crypto OTC derivative rules with European standards
27.9.2024
Hong Kong regulators will align their crypto OTC derivatives reporting with ESMA's standards, including the use of Digital Token Identifiers
Hong Kong considers new licensing regime for OTC crypto trading
13.9.2024
Hong Kong's SFC is exploring new licensing regulations for OTC cryptocurrency services, seeking input from industry participants
Crypto OTC Desks Now Hold Over $22B in Bitcoin: CryptoQuant
22.8.2024
Miners often turn to OTC deals to sell bitcoin, CryptoQuant noted
Standard Chartered’s crypto arm eyes buying billionaire’s crypto OTC firm: Report
10.7.2024
Zodia Markets is reported to be in talks to buy Elwood Capital Management, a crypto firm backed by billionaire hedge fund manager Alan Howard
Hong Kong to Consult on Regulation for OTC Crypto Venues 'Very Soon'
2.2.2024
The Financial Services and the Treasury Bureau will consult on over-the-counter venues like shops and online platforms following the outlets' role in crypto fraud cases
What Are Crypto OTC Desks And How Do They Work?
11.1.2024
Cryptocurrency OTC desks play an essential role in facilitating large cryptocurrency trades in the global crypto markets
Crypto OTC Volumes on Wintermute Soared 400% in 2023
10.1.2024
Market maker says the uptick in over-the-counter trading was due to volumes moving off-exchange
South Korean Authorities Take Aim at Unregulated Crypto OTC Desks Amid Money Laundering Concerns
19.9.2023
South Korean prosecutors and regulators are directing their attention toward reported issues concerning unregulated cryptocurrency-based over-the-counter (OTC) trading and deposit enterprises. During the third annual prosecutors’ conference, officials proposed the necessity for enhanced...
Crypto OTC trading to get traction due to FTX fiasco, exec says
27.12.2022
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
21.12.2022
Russia’s crypto OTC platform Bankoff has reportedly not only helped officials avoid sanctions but has also generated some gains
What really goes on at a crypto OTC desk?
16.5.2022
First Mover Americas: Goldman's Crypto OTC Trade Revives Hopes of Institutional Demand; Lido Token Rallies
22.3.2022
As bitcoin's post-Fed bounce stalls, the shape of the Treasury yield curve may keep risk appetite under check
US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds
22.9.2021
The U.S. Treasury Department has blacklisted Suex, a cryptocurrency broker based in Russia, for its money laundering activities. The platform is suspected of processing hundreds of millions of dollars in crypto transactions related to scams, ransomware attacks, darknet markets, and the infamous...
US Treasury Dept sanctions crypto OTC broker Suex for alleged role in facilitating transactions for ransomware attacks
21.9.2021
The government agency hinted at possible additional sanctions for "financial institutions, cyber insurance firms, and companies involved in digital forensics and incident response" that facilitated ransomware payments
China Police Said to Detain Crypto OTC Traders Amid Money Laundering Crackdown
2.7.2020
Chinese police are stepping up efforts in cracking down on illegal economic activities, which now leads to crypto over-the-counter (OTC) traders being detained to assist investigations
Crypto OTC Traders Could Have an AI Chatbot Working for Them Come December
20.11.2019
Trading startup Artificial Intelligence Exchange claims its AI chatbot can replace human brokers in trading
Binance is Set to Unveil Fiat-to-Crypto OTC Next Month
20.9.2019
Binance, the biggest digital currency exchange in the world in terms of trading volume, is all set to unveil its OTC (Over-the-Counter) trading platform next month for the Chinese yuan. The update was announced by Yi He, the co-founder as well as CMO (Chief Marketing Officer) of Binance, at one...
Binance to Launch Fiat-to-Crypto OTC for Chinese Yuan in October
19.9.2019
Binance confirms plans to roll out its over-the-counter trading platform for Chinese yuan in October