Crypto trader claims $1.4 million lost in OTC scam, KuCoin deposit stirs speculation
$1.40 million USDC moved on Ethereum. The group is break up between fraud considerations and trolling theories. ZachXBT acknowledged he ...
Tag: OTC
Hidden Road Expands Prime Brokerage Services with OTC Crypto Options
Government Interview with Costas Michael from Revolut Cyprus | iFX EXPO Worldwide 2025 Government Interview with Costas Michael from Revolut ...
NFT Scams Are Back – Here’s How To Avoid Scams In OTC Trades
Be part of Our Telegram channel to remain updated on breaking information protection Non-fungible tokens are again in enterprise, and ...
Arthur Hayes-linked wallet bags $2M worth of AAVE and LDO in an OTC deal
An deal with probably linked to a BitMEX co-founder has acquired DeFi tokens value $2.05 million. The transaction concerned 3,033 ...
What Are Crypto OTC Desks, And How Do They Work?
Giant transactions typically face substantial challenges within the crypto market, the place costs shift quickly, and trades are accomplished in ...
Zodia and Finery Markets Join Forces as OTC Crypto Markets Eye 60% Boom
Zodia Markets has established a partnership with Finery Markets to boost institutional entry to digital asset and fiat liquidity, the ...
Wintermute reports 240% surge in institutional crypto trading via OTC in 2024
Crypto buying and selling agency and market maker Wintermute registered a 240% yearly progress in conventional finance corporations’ exercise in ...
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