LIVE

SEC Adds Proposed Crypto Rule Changes to Regulatory Agenda◆Ripple MiCA Approval in Luxembourg: What It Means◆Polymarket lawsuit: traders sue over Strategy market◆Polymarket Expands Into Türkiye Through Paribu Integration◆BlackRock iShares Bitcoin Trust Sees $209.4M Inflow After Weak Stretch◆Strive Purchased About 17.76 BTC Last Week◆Report: Russia's Serbank to Launch Crypto Wallet by December◆Bitmine Adds 42,197 ETH in One Week, Total Holdings Reach 5.74M ETH◆South Korea Crypto Seizure Rules Start October 1◆Binance Suspends Crypto Trading Services in France Amid MiCA Pressure◆SEC Adds Proposed Crypto Rule Changes to Regulatory Agenda◆Ripple MiCA Approval in Luxembourg: What It Means◆Polymarket lawsuit: traders sue over Strategy market◆Polymarket Expands Into Türkiye Through Paribu Integration◆BlackRock iShares Bitcoin Trust Sees $209.4M Inflow After Weak Stretch◆Strive Purchased About 17.76 BTC Last Week◆Report: Russia's Serbank to Launch Crypto Wallet by December◆Bitmine Adds 42,197 ETH in One Week, Total Holdings Reach 5.74M ETH◆South Korea Crypto Seizure Rules Start October 1◆Binance Suspends Crypto Trading Services in France Amid MiCA Pressure◆

Tag Archive

OTC trading

Posts tagged otc-trading resolve from WordPress REST and stay on the Next.js frontend.

Archive Notes

This tag archive is mapped from WordPress tags so tag links can survive cutover without dropping back to the old frontend.

News

OTC Traders Arrested for Running Illicit Bitcoin Loan Scheme

Two over-the-counter (OTC) traders from China have been indicted of operating an illegal bitcoin (BTC) loan scheme which involved collecting bitcoin and promising interest on deposits, according to a report made by Chinese newspaper The Beijing News on May 22. The report stated that Yi Zhou and Xiang Li managed to manipulate traders into sending [...]

Anca FlorentisMay 22, 20191 min read