Browsing Tag
OTC
9 posts
Russia’s central bank to combat illegal crypto OTC services with new surveillance platform: report
Russia’s central bank is set to develop a new platform that would help it crack down on illegal…
Hex Trust launches HT Markets MENA to facilitate crypto-fiat conversions
Crypto custodian firm Hex Trust officially launches HT Market MENA, enabling institutional investors to make crypto-fiat conversions through…
Kazakhstan freezes $1.2m in crypto linked to 19 illegal OTC platforms
Kazakhstan’s financial authorities have frozen $1.2 million in crypto and shut down 19 illegal exchangers with a turnover…
Singapore’s DBS to launch OTC crypto options for institutional investors
Banking giant DBS is set to launch crypto options and structured notes for institutional and accredited clients, becoming…
This on-chain movement could bring Bitcoin price down, analyst says
Bitcoin surpassed the $60,000 mark again as the broader market witnessed a recovery, but a key indicator shows…
Elwood sells crypto OTC branch to Standard Chartered-backed Zodia Markets
Institutional crypto trading firm Zodia Markets has officially confirmed the acquisition of Alan Howard-backed Elwood’s OTC branch. Crypto…
Crypto OTC spot trades boomed 95% in H1 2024: report
Institutional demand for crypto OTC services and other enterprise offerings has surged alongside digital asset prices and the…
GSR Markets secures license in Singapore to offer OTC services
GSR’s Singapore divison secured a rare regulatory nod from Singapore as the city-state aims to become a crypto-friendly…
South Korean regulators focus on OTC crypto market
South Korean regulators are currently monitoring the trading in the OTC crypto market to avoid its criminal use.…
