Germany’s recent Bitcoin sales, conducted mostly via OTC transactions, are defended as non-impactful to market prices, with ongoing Mt. Gox repayments presenting a larger potential risk.
ZeZhengDePIN and Grass team up to revolutionize internet resource usage. DePIN's soaring value and Wynd Network's $3.5M seed funding drive the initiative. Grass enables users to monetize idle bandwidth, fostering Web3 Mass Adoption.
Xu LinOn February 2, 2024, Hong Kong Secretary for Financial Services and the Treasury Hui Ching-yu said that the government believes that it is necessary to bring virtual currency over-the-counter exchanges (OTC) into supervision.
JinseFinanceOn February 8, 2024, the Hong Kong government launched a public consultation on the legislative proposal to establish a licensing system for virtual asset over-the-counter trading service (OTC) providers.
JinseFinanceAmong the typical cases recently jointly issued by the Supreme People's Procuratorate and the State Administration of Foreign Exchange to punish foreign exchange-related crimes, there are two cases involving OTC business in the currency circle. Below, the author will analyze the legal risks existing in the OTC business of the currency circle based on cases.
JinseFinanceHong Kong strengthens OTC crypto trading regulations amid rising interest from mainland Chinese investors. Balancing growth and risk mitigation in the evolving crypto landscape.
Huang BoTthe significance of Over-the-Counter (OTC) trading in the context of Bitcoin ETFs cannot be overstated. As it quietly powers the market giants and takes center stage in the crypto realm, understanding the nuances of OTC trading becomes imperative. Its impact, often hidden from plain sight, is a force driving the evolution of the financial landscape.
Cheng YuanNigeria's SEC approval signals a pivotal moment as NASD plc prepares to launch the N-DSP, offering new opportunities for both investors and the economic landscape. The strategic partnership with Blockstation and the focus on compliance and secure investments position this initiative as a transformative force in Nigeria's financial ecosystem.
SanyaIn recent days, there has been a lot of news circulating on the Internet about the illegal financial activities of buying and selling virtual currencies, making friends in the currency circle panic.
JinseFinanceDutch users need to provide the recipient's full name, the purpose of transfer and full residential address to move digital assets off the platform.
Cointelegraph