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Wormhole’s W Token Pre-Market Surge Indicates Massive Airdrop Worth Almost $3 Billion
5.3.2024
Wormhole might just be gearing up for one of the biggest airdrops in history. Wormhole is currently trading at around $2.5 in pre-market over the counter (OTC) trades. According to the protocol’s tokenomics paper, there are 1.1 billion W tokens available for immediate trading on listing....
OTC Desks Are Rapidly Running Out Of Bitcoin: Caitlin Long
1.3.2024
Bitcoin OTC desks are quickly being stripped of supply in the wake of several Bitcoin spot ETF launches last month.
The post OTC Desks Are Rapidly Running Out Of Bitcoin: Caitlin Long appeared first on Cryptonews
South Korean Police Arrest ‘Multinational Gang of OTC Crypto Thieves’
27.2.2024
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.
The post South Korean Police Arrest ‘Multinational Gang of OTC Crypto Thieves’ appeared first on Cryptonews
Hong Kong Government Pushes for Licensing Bills on Stablecoin and OTC Crypto Trading
21.2.2024
The Hong Kong government aims to submit licensing bills for stablecoin and over-the-counter (OTC) crypto trading frameworks in order to regulate the crypto industry and enhance investor protection.
The post Hong Kong Government Pushes for Licensing Bills on Stablecoin and OTC Crypto Trading...
Hong Kong Doubles Down on Stablecoin, OTC Rules Promise
21.2.2024
Public consultations on stablecoins and over-the-counter trading are already in progress
South Korean ‘OTC Crypto Scammers’ Arrested After ‘Fleeing with $747,000 in Cash’
21.2.2024
Six suspected OTC crypto scammers were arrested in Incheon, South Korea, police in the city confirmed on February 20.
The post South Korean ‘OTC Crypto Scammers’ Arrested After ‘Fleeing with $747,000 in Cash’ appeared first on Cryptonews
Hong Kong Seeks Input on OTC Crypto Trading Rules
8.2.2024
Hong Kong on Thursday announced a consultation on regulating over-the-counter (OTC) crypto trading. The Financial Services and the Treasury Bureau consultation seeks to establish a conceptual framework for licensing virtual asset OTC services. Under the regime, operators would be mandated to obtain...
Hong Kong Set To Release Consultation on Regulatory Framework for OTC Crypto Platforms
2.2.2024
Hong Kong will publish a consultation on a proposed regulatory framework for over-the-counter crypto trading platforms “very soon,” according to a February 2 blog post. Secretary for Financial Services and the Treasury Christopher Hui warned the public of the risks of over-the-counter venues, given...
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
Hong Kong to Strenghten OTC Crypto Market Regulation
29.1.2024
Hong Kong will now focus on regulating over-the-counter (OTC) cryptocurrency trading, according to local sources. Under Secretary for Financial Services and the Treasury Joseph Chan Ho-lim stated that the government will aim to mitigate the risks of virtual assets amidst the rising interest...
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
Wintermute Reports 400% Surge in OTC Crypto Trading Volumes for 2023
10.1.2024
Source: Wintermute 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...
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 Police Arrest Suspected OTC Crypto Thief
5.1.2024
Source: spaxiax/Adobe South Korean police have arrested a man they suspect of stealing cash as part of a bogus over-the-counter (OTC) crypto exchange. Per the broadcaster KBS, police officers in the town of Icheon, Gyeonggi Province, said they had arrested a man “in his 20s” on theft-related...
Whales Market Announces the Launch of Its Revolutionary Dapp and Token on the Solana network
4.1.2024
Whales Market, a new OTC decentralized exchange (DEX) on the Solana blockchain, has achieved a significant milestone with the launch of its decentralized application (Dapp) and the introduction of its native token, $WHALES, on Mainnet. This launch marks the latest venture from the LootBot team...
Bitcoin is a ‘Screaming Buy’ for 2024, VanEck Says + More News
29.12.2023
Source: AdobeStock / GoodPics Get your daily, bite-sized digest of crypto and blockchain-related news – investigating the stories flying under the radar of today’s news. In this edition: Bitcoin is a ‘Screaming Buy’ for 2024 – VanEck Hong Kong is Preparing OTC Exchange Regulations, Following Cases...
‘OTC King’ Zhao Guilty of Unauthorized Crypto Operations, Says Chinese Legal Authority
28.12.2023
Source: Pexels China’s Supreme Procuratorate has reportedly disclosed the details behind the seven-year prison sentence given to the founder of the over-the-counter (OTC) crypto trading desk RenrenBit, Zhao Dong. In a press release on December 27, the Chinese legal authority revealed that...
Immutable Eliminates Fees in zkEVM Gaming Solution + More News
14.12.2023
Source: Immutable Get your daily, bite-sized digest of crypto and blockchain-related news – investigating the stories flying under the radar of today’s news. In this edition: Immutable Eliminates Fees in Next-Gen zkEVM Gaming Solution Lufthansa Loyalty Program Onboards New Partners Via Blockchain...
Spartan Capital Invests in DeFi Protocol Pendle in a Follow-on Funding Round
9.11.2023
Source: Medium/Spartan Group In a strategic move to boost the burgeoning landscape of decentralized finance (DeFi), Spartan Capital has announced its continued commitment to Pendle Finance through an over-the-counter (OTC) acquisition. We're excited to share that we have made a follow-on...
Today in Crypto: US SEC Candidates Unwilling to Divest Crypto Assets, BSC Ranks 4th in Q3 Fiat Losses
7.11.2023
Source: AdobeStock / MuhammadIlyas Get your daily, bite-sized digest of crypto and blockchain-related news – investigating the stories flying under the radar of today’s news. __________ Career news The US Securities and Exchange Commission (SEC) is having trouble hiring crypto experts –...