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OTC

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

2025-06-12

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

  • by Mohit
  • 2025-06-12
  • 0 Comments
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Galaxy Digital’s Massive $42.52M ETH Transfer to Coinbase Sparks Interest
Crypto News

2025-04-29

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

  • by Mohit
  • 2025-04-29
  • 0 Comments
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Solana SOL Strategic DeFi Development Boosts Holdings with $9.9M BitGo OTC Deal
Crypto News

2025-04-24

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.

  • by Mohit
  • 2025-04-24
  • 0 Comments
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Chinese OTC trader Yicong Wang allegedly laundered over $17M in stolen crypto for North Korea's Lazarus Group since 2022.
AI News

2024-10-23

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.

  • by Jayshree
  • 2024-10-23
  • 0 Comments
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USDT OTC ‘Thieves’ Arrested in South Korea’s Gangnam District
Crypto News

2024-04-02

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

  • by Dhaval
  • 2024-04-02
  • 0 Comments
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Hong Kong Introduces New Regulatory Framework For OTC Crypto Trading Platforms
Crypto News

2024-02-04

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

  • by Dhaval
  • 2024-02-04
  • 0 Comments
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