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Brad Garlinghouse Says Team Fell Short on Clarity Act Push◆ICBA Sues OCC Over National Trust Bank Charters◆Stake.com's Everton and UFC Sponsorships: What They Signal About the Crypto Casino Industry◆Best Crypto Casinos October 2026: What the Data Says and What the Marketing Hides◆BlackRock Buys $1.6B in Bitcoin This Month◆Bitcoin Q4 Outlook: Fed, Bond Yields, and Key Price Level◆Circle Q2 Revenue: Reserve Income Made Up 95.2%◆Chainlink Price Outlook: LINK ETF Inflows Reach Three Days◆Aave v3 Loop Safe Module Exploited; 114.09 ETH Stolen◆Fed Bank Reserves Fall $88.236B Between Sept. 23 and 30◆Brad Garlinghouse Says Team Fell Short on Clarity Act Push◆ICBA Sues OCC Over National Trust Bank Charters◆Stake.com's Everton and UFC Sponsorships: What They Signal About the Crypto Casino Industry◆Best Crypto Casinos October 2026: What the Data Says and What the Marketing Hides◆BlackRock Buys $1.6B in Bitcoin This Month◆Bitcoin Q4 Outlook: Fed, Bond Yields, and Key Price Level◆Circle Q2 Revenue: Reserve Income Made Up 95.2%◆Chainlink Price Outlook: LINK ETF Inflows Reach Three Days◆Aave v3 Loop Safe Module Exploited; 114.09 ETH Stolen◆Fed Bank Reserves Fall $88.236B Between Sept. 23 and 30◆

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OTC trading

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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