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OFAC sanctions OTC traders who converted crypto for North Korea’s Lazarus group
24.4.2023
U.S. law enforcement has identified three individuals who handled stolen crypto and fiat for the benefit of North Korea
Grayscale Moves to List Bitcoin Cash and Litecoin Trusts for OTC Traders
21.7.2020
Bitcoin Cash Trust and Litecoin Trust will carry the tickers BCHG and LTCN once they commence OTC trading
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
Chinese Police Freezing OTC Traders’ Bank Accounts Over ‘Tainted’ Crypto Transactions
8.6.2020
Thousands of cryptocurrency over-the-counter merchants and their clients may have been affected as police in China freeze bank accounts over tainted crypto and fiat assets
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
3 Insights on Crypto Derivatives and Risk from Veteran OTC Traders
7.11.2019
Missed our webinar on crypto derivatives? Read the takeaways from CoinDesk Research's chat with OTC trading pros Yingfeng Shao and Martin Garcia
GlobalBitcoinsPro.com Enables Offline BCH Cash Trades
1.11.2019
After the devastating news of the removal of offline cash trades and the new vigorous and intrusive KYC policy from popular P2P Exchange Platform the community needed an alternative. We’re happy to announce the arrival of GlobalBitcoinsPro.com which has been created to revive the community.
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2 Chinese OTC Traders Accused of Illicitly Raising Bitcoin by Promising Interest
22.5.2019
Two Chinese over-the-counter crypto trading chat groups administrators have been accused of illicitly collecting bitcoin for running a loan scheme
Traders Accused of Illegally Collecting $56 Million in Bitcoin for Loan Scheme
22.5.2019
Two OTC traders in China have been accused of illegally soliciting over 7,000 bitcoin in deposits for a supposed loan offering