LIVE

Bitcoin Fear & Greed Index Falls to 19 in Extreme Fear◆Ondo Finance Tokenizes BlackRock's IVV ETF and Micron Shares on Ethereum◆Binance Receives Approval to Offer Crypto Services in the Philippines◆Standard Chartered and Circle Launch USDC Mint and Redemption Service for Eligible Clients◆Solana Foundation launches Governance Proposals for stake-weighted on-chain voting◆Metaplanet Buys 2,823 BTC, Total Holdings Reach 43,000 BTC◆Ethereum Executives Launch Nonprofit to Boost Institutional Adoption◆U.S. OFAC Sanctions 134 Wallet Addresses: What the Report Says◆Solana Prediction Market World Reportedly Launches Inside Phantom Wallet◆EU's MiCA Crypto Regulation Takes Full Effect on July 1◆Bitcoin Fear & Greed Index Falls to 19 in Extreme Fear◆Ondo Finance Tokenizes BlackRock's IVV ETF and Micron Shares on Ethereum◆Binance Receives Approval to Offer Crypto Services in the Philippines◆Standard Chartered and Circle Launch USDC Mint and Redemption Service for Eligible Clients◆Solana Foundation launches Governance Proposals for stake-weighted on-chain voting◆Metaplanet Buys 2,823 BTC, Total Holdings Reach 43,000 BTC◆Ethereum Executives Launch Nonprofit to Boost Institutional Adoption◆U.S. OFAC Sanctions 134 Wallet Addresses: What the Report Says◆Solana Prediction Market World Reportedly Launches Inside Phantom Wallet◆EU's MiCA Crypto Regulation Takes Full Effect on July 1◆

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