Big MAGIC accuses TreasureDAO of selling MAGIC at half price through OTC

Jupiter Unveils JUP Token in Massive Airdrop Event

Jupiter's JUP token launch brings promise, but in the ever-changing crypto landscape, vigilance is key for investors as challenges and opportunities unfold.

Hong Kong Aims to Strengthen Regulation in OTC Crypto Trading

Hong Kong strengthens OTC crypto trading regulations amid rising interest from mainland Chinese investors. Balancing growth and risk mitigation in the evolving crypto landscape.

Phantom Team Unveils Jupiter's $JUP Token Airdrop on Solana

Phantom announces Jupiter's Solana airdrop. Decentralized stablecoin with high DeFi transactions. JUP token empowers governance. Initial airdrop for pre-November 2, 2023, users; stay engaged for future opportunities.

Nigeria’s SEC Greenlights OTC Service for Cryptocurrencies and Digital Assets

Nigeria's SEC approval signals a pivotal moment as NASD plc prepares to launch the N-DSP, offering new opportunities for both investors and the economic landscape. The strategic partnership with Blockstation and the focus on compliance and secure investments position this initiative as a transformative force in Nigeria's financial ecosystem.

Bitcoin ETF, OTC U Exchange I experience the gray area of ​​Web3 in Hong Kong

Hong Kong, ETF, USDT, Bitcoin ETF, OTC U exchange. I experience the gray area of ​​Web3 in Hong Kong. Golden Finance, web3 is always happening in Hong Kong, and it is also happening around you and me.

OTC behavior, buying and selling virtual currencies to earn price differences may constitute a crime

On December 27, 2023, the Supreme People's Procuratorate and the State Administration of Foreign Exchange issued the "Notice on Issuing Typical Cases of Punishing Foreign Exchange-Related Crimes", stating that it is necessary to strengthen the connection between executions and crack down on illegal cross-border financial activities in accordance with the law.

Don’t scare virtual currency OTC merchants

In recent days, there has been a lot of news circulating on the Internet about the illegal financial activities of buying and selling virtual currencies, making friends in the currency circle panic.

Are domestic OTC operations illegal?

Regarding the behavior of OTC merchants making money from the price difference by buying and selling the stable currency USDT, can these currency exchanges be charged with an "illegal business crime"?

Aevo Unleashes JUP Futures with a Starting Price of 0.2183 USDT

Aevo's launch of JUP Pre-Launch Futures at 0.2183 USDT marks a pivotal moment. With airdrop initiatives and a current JUP price at 0.2138 USDT, the crypto community eagerly anticipates market dynamics.

FTX Bankruptcy Claims Sell for 20 Cents on the Dollar in Private OTC Markets