OTC

Crypto News

Shocking: SelfChain Founder Ravindra Kumar Denies Ties to $50M Crypto Scam

In the fast-paced world of cryptocurrency, where innovation meets investment, allegations of fraud can send shockwaves. Recently, the spotlight has turned towards a.

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Crypto News

Consensys-Linked Wallet Makes Strategic $49.6M ETH Acquisition via Galaxy Digital

In a move highlighting significant activity within the Ethereum ecosystem, a crypto wallet reportedly associated with blockchain technology firm Consensys has completed a.

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Crypto News

Galaxy Digital’s Massive $42.52M ETH Transfer to Coinbase Sparks Interest

Get ready to dive into the latest significant move in the institutional crypto space! A substantial crypto transfer has caught the eye of.

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Crypto News

Solana SOL: Strategic DeFi Development Boosts Holdings with $9.9M BitGo OTC Deal

Big news in the world of Institutional Crypto! A U.S.-listed firm, known as DeFi Development (and you might remember them as Janover), just.

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AI News

Chinese OTC Trader Allegedly Helped Launder Millions for North Korea’s Lazarus Group

Chinese OTC Trader Allegedly Helped Launder Millions for North Korea’s Lazarus Group In a significant development within the cryptocurrency and cybersecurity sectors, On-chain.

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Crypto News News

Gangnam USDT Heist: 10 Arrested in Bold Crypto OTC Scam as South Korea’s Market Heats Up

In the glitzy Gangnam district of Seoul, South Korea, a scene straight out of a crypto-crime thriller unfolded. Imagine this: a group lured.

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Crypto News News

Hong Kong Cracks Down on Crypto OTC Platforms: New Regulations Explained

Navigating the world of cryptocurrency can feel like the Wild West sometimes, right? Especially when you hear about unregulated platforms and potential scams..

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