Tag: OTC
OTC Asia Commodities to pay $100k fine to settle ICE Futures US charges
OTC Asia Commodities PTE Ltd has agreed to pay a fine of $100,000 to settle ICE Futures U.S. charges.
On April 17, 2024, a subcommittee of [...]
CVS drug plans will cover OTC birth control pill Opill
In this photo illustration, a package of Opill is displayed on March 22, 2024 in San Anselmo, California. Justin Sullivan | Getty ImagesCVS Health on [...]
Hong Kong Financial Services Dept. Doubles Down on Stablecoin and OTC Rules Promise
"Subject to the consultation outcomes and progress of the preparatory work, the Government will submit bills on the above licensing regimes to the Leg [...]
Types of OTC Assets: Commodities, Forex, Stocks, and More
In this guide, Percival Knight delves into the different types of OTC assets available for trading in the binary options market. He provides valuable [...]
Hong Kong’s FSTB to Consult on Regulation for OTC Crypto Venues
"In fact, OTC venues have played a certain role in some of the fraud cases involving some unlicensed VA trading platforms last year, having misled inv [...]
What Are Crypto OTC Desks And How Do They Work?
Cryptocurrency OTC desks play an essential role in facilitating large cryptocurrency trades in the global crypto markets.
www.coindesk.com [...]
Market Maker Wintermute Says Crypto OTC Volumes Increased 400% in 2023
“The developments in the space at the end of 2022 left the whole industry facing a challenging outlook. Markets slowed down, liquidity dried up, and w [...]
South Korea focuses on OTC crypto regulations as unlawful deals reach $4B
South Korean regulators have turned their focus to over-the-counter (OTC) crypto trades amid growing concerns about its use for criminal activities. T [...]
CBN Resumes Offer Quotes For Naira-Settled OTC FX Futures
July 02, (THEWILL) – The Central Bank of Nigeria (CBN), will on Monday, July 3, begin offer quotes for Naira-Settled OTC FX Futures (NSOFF), contracts [...]
CBN to resume naira-settled OTC FX contracts tomorrow – Guardian Nigeria
CBN to resume naira-settled OTC FX contracts tomorrow Guardian Nigeria
guardian.ng [...]
Crypto Traders Flock to OTC Markets as Exchange Liquidity Dries Up Amid Regulatory Clampdown
Last month, Jane Street and Jump, two prominent market makers, announced that they were at very least reducing their trading activity. This compounded [...]
Come In And Register? Firms OTC Markets, Prometheum Say They Found SEC-Friendly Crypto Path
OTC Markets, a well-established name in the trading of penny stocks and other securities outside of the major exchanges, is counting itself among the [...]
Galaxy Digital Executed its First OTC Options Trade as Demand for On-Chain Options Ramps Up
The ability to trade bilateral options tied to cryptocurrencies with Galaxy removes credit risk, which is normally associated with traditional OTC opt [...]
Serial Phishing Scammer Uses a Mix of Laundering Techniques, Including Coin Swaps and a Mysterious OTC
Attacker behind a fake HitBTC website might have stolen $15M worth of crypto from multiple scams and phishing attacks
www.coindesk.com [...]
OFAC sanctions OTC traders who converted crypto for North Korea’s Lazarus group
The United States Treasury Department has identified over-the-counter (OTC) cryptocurrency traders who assisted North Korea’s Lazarus Group in convert [...]