Generative Data Intelligence

Tag: OTC Crypto

Behind Russia’s Controversial Bill That Aims to Ban Cryptocurrencies

Amid rising geopolitical tensions and sanctions, Russia is reportedly preparing to enact a strict ban on the widespread trading of cryptocurrency assets like Bitcoin,...

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The Emergence Of Crypto ATMs And Changing Regulations In 2024 – CryptoInfoNet

As the crypto ecosystem continues to evolve and develop, navigating those regulatory waters will be essential for all companies to thrive and contribute to...

Hong Kong Introduces Regulatory Framework For OTC Crypto Platforms – CryptoInfoNet

Julia is a partner with PwC Singapore’s Digital Regulatory Risk & Compliance practice. She is a risk and transformation specialist advising banks, wealth managers,...

Hong Kong to Consult on Regulation for OTC Crypto Venues ‘Very Soon’

"In fact, OTC venues have played a certain role in some of the fraud cases involving some unlicensed VA trading platforms last year, having...

Crypto PH Weekly News Roundup – Jan. 22 – 28, 2024 | BitPinas

We recently shared a meme, and some of the comments pointed out how lengthy January felt, with remarks like ‘ang tagal ng January’ (January...

Moneybees, PSulit Money Changer Open Third OTC Crypto Trading Hub | BitPinas

Moneybees collaborates with JK BitcoinHub, managed by PSulit Money Changer, to launch an over-the-counter (OTC) cryptocurrency exchange service. The partnership focuses on a customer-centric...

The Crypto Roundup: 04 December 2023 | CryptoCompare.com

Cryptocurrency storage provider Zodia Custody, backed by Standard Chartered, is collaborating with Ripple's Metaco to join their network, aimed at secure storage and settlement...

TradFi’s return to crypto is a new game, says SEBA’s Yu

Amy Yu says she was hired as CEO of SEBA Bank’s Hong Kong business because of her background in capital markets serving hedge funds...

South Korean regulator outlines steps to enhance digital asset legislation

South Korea’s Financial Supervisory Service (FSS) is preparing regulations to supplement the Virtual Asset Users Protection Act passed earlier this year, according to local...

South Korea Shifts Focus To OTC Crypto-regulations – CryptoInfoNet

Regulators expressed concern over North Korean actors using OTC for illicit foreign exchange transactionsAmount of illicit foreign exchange transactions through crypto was worth $4...

Over-The-Counter Crypto Service Now Available in One Ayala | BitPinas

Share some Bitpinas love:As most IRL events of the #CryptoPH community happen around BGC and Makati City, Moneybees announced that it is set to...

Lazarus Group Moves $8.5 Million Across Three Blockchains

Some of the $290 million worth of stolen funds from Alphapo, CoinsPaid, Atomic Wallet and Harmony were moved across hundreds of addresses. ...

Lazarus Group Move $8.5 Million Across Three Blockchains

Some of the $290 million worth of stolen funds from Alphapo, CoinsPaid, Atomic Wallet and Harmony were moved across hundreds of addresses. ...

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