OTC
AUSTRAC Launches Supervision Campaign as Australia Tightens Crypto AML Rules
Highlights: AUSTRAC launches supervision campaigns covering OTC crypto operators...
Raymond Munene
1 month ago
Ethereum Foundation Sells 10,000 ETH for $22.9M in Third OTC Deal
Highlights: Ethereum Foundation sold 10,000 ETH for $22.9M to...
Austin Mwendia
1 month ago
Ethereum Foundation Sells 5,000 ETH to Support Core Operations
Highlights: Ethereum Foundation sold 5,000 ETH to BitMine through...
Syed Ali Haider
2 months ago
$50M Telegram Crypto Scam Exposed as OTC Ponzi Collapses
Highlights: Telegram crypto scam used fake OTC token deals...
Raymond Munene
11 months ago
Wintermute Expands U.S. Operations with New York Headquarters
Highlights: Wintermute opens New York HQ, boosting the U.S....
Raymond Munene
1 year ago
Bybit CEO Confirms 68% of Stolen Funds from February’s $1.4 Billion Hack Remain Traceable
Highlights: Bybit CEO Ben Zhou confirms 27.59% of stolen...
Syed Ali Haider
1 year ago