OTC

A DeFi lending platform that once brought in $80 million in revenue has quietly dismantled its consumer-facing app, cutting off retail users …

India’s Financial Intelligence Unit has asked three major cryptocurrency exchanges to hand over detailed records of over-the-counter transactions exceeding $10,000, zeroing in …

Police in Osaka, Japan, have arrested three men on suspicion of laundering proceeds from an investment fraud ring by converting stolen funds …

An OTC whale has recently experienced notable losses due to the market uncertainty amid the exploit of the DeFi protocol KelpDAO. Particularly, …

Over the past two weeks, the Bitcoin market saw an overwhelming sellers’ dominance, with no significant input from the bulls influencing the …

The Joint Chiefs of Global Tax Enforcement (J5) published two advisories on Thursday warning that over the counter (OTC) crypto trading desks …

Russia’s communications watchdog Roskomnadzor has blocked access to the country’s largest crypto aggregator platform. The Russian telecoms watchdog Roskomnadzor has blocked access …

Crypto trading firm and market maker Wintermute registered a 240% yearly growth in traditional finance firms’ activity in its over-the-counter (OTC) trading …

2025 looks promising for the cryptocurrency industry after sectors like OTC and stablecoin transactions experienced significant growth in 2024, according to Finery …