LIVE

ZachXBT Says He Infiltrated Chinese Crime Syndicate Linked to $1B◆BlackRock Files for iShares Bitcoin Managed Protect ETF◆Hyperliquid Policy Center Urges SEC Buyback Rule Changes◆Super League Shareholders Approve Metaplanet U.S. Bitcoin Treasury Proposal◆JPMorgan Expands JPM Coin Deposit Token to Ethereum◆Crypto.com, Novig Sue Missouri Over Sports Betting Markets◆Anchorage on Bitcoin Market Structure Beyond Spot ETFs◆Cysic Halts Bridge After 10M CYS Minted on BNB Chain◆SEC Approves Cboe Binary Options Linked to Coinbase and MARA Metrics◆Ethereum ETFs Lose $320M in a Week as Bitcoin Outflows Slow◆ZachXBT Says He Infiltrated Chinese Crime Syndicate Linked to $1B◆BlackRock Files for iShares Bitcoin Managed Protect ETF◆Hyperliquid Policy Center Urges SEC Buyback Rule Changes◆Super League Shareholders Approve Metaplanet U.S. Bitcoin Treasury Proposal◆JPMorgan Expands JPM Coin Deposit Token to Ethereum◆Crypto.com, Novig Sue Missouri Over Sports Betting Markets◆Anchorage on Bitcoin Market Structure Beyond Spot ETFs◆Cysic Halts Bridge After 10M CYS Minted on BNB Chain◆SEC Approves Cboe Binary Options Linked to Coinbase and MARA Metrics◆Ethereum ETFs Lose $320M in a Week as Bitcoin Outflows Slow◆

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