OFAC sanctions OTC traders who converted crypto for North Korea’s Lazarus group By Cointelegraph
[ad_1] The United States Treasury Department has identified over-the-counter (OTC) cryptocurrency traders who assisted North Korea’s Lazarus Group in converting stolen crypto into fiat currency....
Blockchain platform for trading securities OTC moves forward with SEC approval By Cointelegraph
[ad_1] A Delaware company is seeking registration with the United States Securities and Exchange Commission (SEC) to carry out over-the-counter (OTC) stock trading on-chain. BlackStar...
Arbitrum token finds its way to OTC market before airdrop By Cointelegraph
[ad_1] © Reuters. The Arbitrum community is speculating and selling off their unreleased ARB tokens in over-the-counter (OTC) markets following the Arbitrum airdrop announcement. The...
Opposition press links Russian lawmaker to local crypto OTC By Cointelegraph
[ad_1] A Russian legislator who was one of the authors of the bill to legalize cryptocurrency mining in the country has been tied to a...
Bitcoiner sentenced to federal prison warns users involved in OTC trading By Cointelegraph
[ad_1] Bitcoiner sentenced to federal prison warns users involved in OTC trading Mark Alexander Hopkins, also known by the moniker ‘Doctor Bitcoin’ or their handle...
4 clever crypto scams to beware — Dubai OTC trader Amin Rad By Cointelegraph
[ad_1] 4 clever crypto scams to beware — Dubai OTC trader Amin Rad Aminhossein Amin Rad runs an over-the-counter trading desk in Dubai, United Arab...
Hong Kong-listed Huobi Tech launches cryptocurrency OTC service By Cointelegraph
[ad_1] Hong Kong-listed virtual asset platform Huobi Technology Holdings has launched a cryptocurrency over-the-counter (OTC) service, the firm announced to Cointelegraph on Wednesday. Listed on...