According to the Korea Customs Service report, the value of unlawful foreign exchange transactions made using digital currency was estimated to be worth $4 billion last year.
OTC News
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Upon approval, both the SEC and the FINRA will become Certificate Holders in the private blockchain, allowing regulators to view transactions and access the network governance.
14640 - News
DWF Labs invests over $60 million in a partnership with the EOS Network Foundation, providing a $45 million EOS token purchase agreement and a $15 million pledge for EOS-based projects to expedite growth and adoption.
8460 - News
Paxful’s shutdown has left its global community heartbroken, but it has significantly impacted the Nigerian community, where it pioneered P2P crypto use.
14204 - News
Following the Arbitrum airdrop announcement, crypto users eligible for it are already selling them in OTC markets.
18428 - Interview
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.
6011 - News
Under the U.S. Commodity Exchange Act and CFTC regulations, derivatives exchanges must have approval to operate as a Designated Contract Market or a Swap Execution Facility.
2028 - News
Formerly known as Pantronics Holdings, Huobi Technology has shifted its focus from electronic products to crypto.
4787 - Sponsored
Envisioning a world where communication is free from intermediaries, data hacks and other external threats may begin with Solana-powered blockchain technology.
7645 - News
There are still a handful of Bitcoin nodes hanging on in China, and OTC trading remains viable, but it may not be for long.
11307 - News
Threats from China’s central government appear to have done little to quash local demand for crypto assets.
10989 - News
Accredited investors will soon have over the counter access to a DOT investment trust
18349 - News
Currenex, a State Street-owned FX platform, will provide its infrastructure for the Pure Digital cryptocurrency exchange.
9238 - Follow up
Governments are increasingly liquidating crypto assets seized in criminal investigations.
6865 - News
Bitcoin goes quite well with tacos.
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