Exchanges outdo auctions for governments cashing in criminal crypto, says exec
OnEarlier this week, Lithuania's tax service, the Lithuanian State Tax Inspectorate, added $7.6 m..
Tag: OTC
CEO shares an early adoption story about selling Bitcoin inside various Taco Bells
OnFollowing an earlier endeavor selling Bitcoin (BTC) at a premium on eBay in 2015, Chris Maurice, CEO..
Cryptocurrency On-Ramps and Off-Ramps, Explained
OnA cryptocurrency on-ramp refers to an exchange or similar service where you can offer fiat money in ..
The Cashaa Hack: Investigators Stay Silent as Inside Job Rumors Emerge
OnOn July 11, fraudsters hacked into digital payment platform Cashaa’s over-the-counter desk, which se..
Shares in Grayscale’s Ether Trust Plummet 50% — and It’s Still Expensive
OnShares in Grayscale’s Ethereum Investment Trust (ETHE) have crashed by 50% in just four days on the ..
WisdomTree Tests SEC’s Bitcoin Acceptance Threshold With Latest ETF Filing
OnMany investment firms have launched crypto exchange-traded funds, but so far, none has found favor w..
Chinese Police Arrest 12 Fake ‘Huobi Officials’
OnChinese authorities have dismantled a group of alleged scammers posing as Huobi exchange officials, ..
New User Registrations on Binance Approach All-Time High Amid Bitcoin Halving
OnDuring a fireside chat as part of Consensus: Distributed on May 12, Changpeng Zhao, the chief execut..
Binance.US Launches OTC Trading Platform
OnBinance’s United States arm has launched an over-the-counter portal for trades worth $10,000 or more..
OTC Exchanges Help Thwart $5M Bank Heist in Brazil
OnA $5 million online heist in Brazil targeting Spanish multinational financial institution, Banco San..
