OTC

Highlights: AUSTRAC launches supervision campaigns covering OTC crypto operators and local exchanges. Australia’s VASP reforms now cover custody, brokerage, and other virtual asset services. New rules move crypto oversight closer to financial services licensing and AML checks. Crypto firms in […]

Highlights: Ethereum Foundation sold 10,000 ETH for $22.9M to fund research and grants. The rapid ETH sales and unstaking activity have raised fresh questions from the community. Ethereum is holding near $2,303 as large institutional buyers absorb supply from repeated […]

Highlights: Ethereum Foundation sold 5,000 ETH to BitMine through a private OTC transaction. The sale will help fund research, development, ecosystem growth, and community grants. The sale follows the foundation’s treasury policy for planned operational funding. The Ethereum Foundation (EF) […]

Highlights: Telegram crypto scam used fake OTC token deals to lure top crypto investors. Victims lost $50M after promised token distributions abruptly stopped. Ravindra Kumar denied accusations linking him to the scam network. The $50 million Telegram crypto scam began […]

Highlights: Wintermute opens New York HQ, boosting the U.S. market and OTC services. Ron Hammond leads U.S. policy, leveraging a decade-long crypto regulatory experience. OTC trading volume grew 313% in 2024, outpacing broader crypto market growth. Wintermute has set up […]

Highlights: Bybit CEO Ben Zhou confirms 27.59% of stolen funds remain untraceable after hack. Lazarus Group utilized mixers, bridges, and P2P platforms to move stolen funds. eXch privacy platform to shut down amid money laundering links to Lazarus Group. Crypto […]