2020-11-16 17:32 |
Miners in China have reportedly been struggling to pay for electricity after authorities started cracking down on OTC brokers in the country.
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Bitcoin over-the-counter (OTC) traders could be facing up to a five-year ban on their banking accounts in China, local reports state. The central bank, People’s Bank of China (PBoC), is heavily cracking down on money laundering activities and is blacklisting several OTC trading desks dealing in cryptocurrencies.
2020-9-24 22:55 | |
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Chinese police are stepping up efforts in cracking down on illegal economic activities, which now leads to crypto over-the-counter (OTC) traders being detained to assist investigations.
2020-7-18 19:01 | |
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China has frozen the bank accounts of many bitcoin miners according to local media reports as a crackdown intensifies following Yuan’s devaluation. “Many miners and OTC merchants said that many.
2020-6-11 16:15 | |
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Guangdong investigators are hunting a team of money launderers. With the help of OTC traders who hold cryptocurrencies, cash, and Tether (USDT), the crooks are said to have converted the ‘grey earnings’ using open markets.
2020-6-10 11:02 | |
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Chinese Police freeze crypto over the counter traders (OTC) accounts to investigate a possible incident of money laundering stains on some of the digital assets on exchanges. The abrupt halt in China’s biggest fiat on- and off- ramp gives sets in surveillance by the relevant law enforcement officers with locked users’ accounts needing an “approval […]
2020-6-9 19:02 | |
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Thousands of cryptocurrency over-the-counter merchants and their clients may have been affected as police in China freeze bank accounts over tainted crypto and fiat assets.
2020-6-8 11:34 | |
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For one of the first times ever, Bitcoin is trading at a premium on Chinese OTC trading platforms. China is slowly but surely recovering from the coronavirus — and now it looks like the country is also leading the Bitcoin buying during this bearish period for the cryptocurrency market.
2020-3-16 15:54 | |
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The Chinese government is taking its regulatory hammering one step further by closing down unofficial Weibo channels that facilitate OTC trading between retail investors. According to Bloomberg, many Chinese investors held their money on exchanges such as Binance, OKEx, and Bitsoda and stand to potentially lose their holdings depending on regulation, November 27, 2019.
2019-11-28 14:00 | |
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Dovey Wan, Partner at Primitive Ventures, has been key to the world getting an insight into China's blockchain and cryptocurrency space. Wan recently featured in an interview with Luke Martin to reveaThe post China may nationalize OTC desks, crypto-exchanges: Dovey Wan appeared first on AMBCrypto.
2019-11-22 11:00 | |
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Despite the 2017 crypto trading ban, high-volume Bitcoin exchange is still possible in China via OTC desks run by major exchange platforms
2019-10-19 16:16 | |
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Whilst it’s true that the United States is the single largest country in terms of exchange-based purchasing volume, China has surged past them in terms of over-the-counter (OTC) Bitcoin and Tether trading volume.
2019-10-15 16:00 | |
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One of the world’s largest crypto exchanges, Binance, is re-emerging in China with plans to host OTC yuan-to-cryptocurrency trades. Binance is still one of the best-known names in the cryptocurrency trading industry, as it stands as one of the largest exchanges in the world.
2019-10-10 12:44 | |
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Tether Ltd. is planning to issue two new stablecoins, one pegged to a basket of commodities and another to the Chinese renminbi, according to Zhao Dong, an over-the-counter (OTC) trader in China and a shareholder of Bitfinex.
2019-9-4 09:54 | |
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The grey market flow of cheap Chinese goods into the Russian market has established a real-world use case for Tether. Millions of dollars worth of USDT are being used every day to sidestep strict capital controls for remittances back to China.
2019-7-30 16:00 | |
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Chinese importers prefer to send funds from Russia back home in USDT %28Tether%29 through OTC traders %96 up to %2430 mln every day%2C to avoid capital controls
2019-7-31 13:29 | |
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Chinese importers prefer to send funds from Russia back home in USDT (Tether) through OTC traders – up to $30 mln every day, to avoid capital controls
2019-7-30 13:29 | |
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CHENGDU, China, July 11, 2019 -- BHPA, Inc. (OTCMKTS: BHPA) (“BHPA” or the “Company”), an emerging leader in the cryptocurrency cloud mining marketplace, is excited to announce that it has been approved by the Financial Industry Regulatory Authority to trade under the ticker “BHPA” OTC Markets Group (the “OTC”), as of July 8, 2019.
2019-7-13 18:56 | |
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As per a number of research studies, the Chinese economy has been having a direct influence on the price of Bitcoin for the past 3-4 years. Even today, China still houses one of the largest crypto OTC markets in the world.
2019-6-7 17:52 | |
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Good news for the Chinese crypto community. Xiao Wei, a Council Member at the Law Research Association of the Bank of China, shared with the local media that, despite the ban, Chinese citizens can safely.
2019-5-24 10:13 | |
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Two OTC traders in China have been accused of illegally soliciting over 7,000 bitcoin in deposits for a supposed loan offering.
2019-5-22 11:05 | |
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This article was originally published by 8btc and written by Lylian Teng. Bitcoin ATM services in China have once again proved to be hopeless, after the first Bitcoin OTM (OTC Teller Machine) in Beijing was removed shortly after its installation.
2019-5-21 19:11 | |
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Zhao Dong, one of China’s biggest OTC traders, recently published a marketing document detailing iFinex Inc. plans to conduct an initial exchange offering (IEO), aiming to raise $1 billion. The move follows a probe led by the attorney general of the State of New York, which revealed the apparent loss of $850 million in funds […] The post Exploring Bitfinex’s emergency plan: a $1 billion initial exchange offering appeared first on CryptoSlate.
2019-5-8 17:09 | |
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By CCN: Always the optimist, Binance CEO Changpeng “CZ” Zhao sees a silver lining in the wake of WeChat’s recent ban on crypto trading activities. According to a tweet today by Dovey Wan, founding partner of Primitive Ventures, the Chinese social media company released an updated payment policy which states that it will terminate merchant accounts that participate in cryptocurrency transactions.
2019-5-8 22:45 | |
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News from China reveals that Chinese instant messaging giant, WeChat, has prohibited bitcoin and cryptocurrency transactions, following an upgraded payment policy. This latest move by the company would adversely affect over-the-counter (OTC) and peer-to-peer traders who depend on these platforms to do business.
2019-5-8 19:17 | |
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Chinese Traders Go The Extra Mile Via OTC Services To Acquire Bitcoin Amidst Surge As reported on the 7th of April, the previous week’s BTC price spike has bought back its Chinese traders, who are paying a lot more than usual to do so.
2019-4-8 21:03 | |
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With bitcoin’s recent surge to a five-month high, Zhao Dong, a bitcoin billionaire and one of China’s biggest over-the-counter (OTC) traders, recently claimed on Weibo that the sudden jump in bitcoin price does not mark the end of the bear market and that the original cryptocurrency will continue trading in a range likely between $4,000 and $6,000 for a few more months.
2019-4-9 20:21 | |
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After the recent market rally led by Bitcoin, Chinese crypto traders are making a comeback into the space. However, investors are having to pay an additional 3% on over-the-counter or OTC platforms [like Huobi] for the stablecoin Tether [USDT] to avoid a blanket ban on crypto-trading.
2019-4-8 19:30 | |
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Despite the official ban on cryptocurrency in China, investors have bought large amounts of stablecoins from over-the-counter services (OTC) in the last week, following the rise in crypto prices, as reported on April 7, 2019.
2019-4-8 18:35 | |
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According to CNLedger, a recognized source of China-related cryptocurrency news, the Chinese over-the-counter (OTC) market has revealed strong buys as of late, indicating an overall rise in demand for bitcoin.
2019-4-8 13:06 | |
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This article was originally published by 8btc and written by Chloe Jiang. The price of bitcoin surged above $5,000 for the first time in 2019, bringing other major cryptocurrencies up with it.
2019-4-3 20:49 | |
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China Bitcoin Billionaire Expects Spring To Arrive In 2020 While Bitcoin (BTC) failed to undergo a rally, investors in this nascent space have kept their heads high. Zhao Dong, purportedly one of China’s most influential and notable Bitcoin bigwigs and a well-known over-the-counter (OTC) trader, recently made an optimistic comment on a WeChat trading group.
2019-2-14 07:00 | |
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Zhao Dong, Bitcoin billionaire and one of China’s biggest OTC traders, has taken to WeChat to opine on the industry. He predicts no thaw of crypto-winter this year, but says now is the best time to stock up and hodl.
2019-2-12 05:00 | |
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Zhao Dong, a Chinese-based cryptocurrency influencer and one of the biggest Bitcoin OTC traders in China, recently made some… The post Popular Crypto Influencer, Zhao Dong, Predicts Bitcoin at $50,000 by 2021 appeared first on Invest In Blockchain.
2018-11-27 11:47 | |
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In recent news regarding cryptocurrency exchanges, a member of the British Parliament has quit his role with a cryptocurrency exchange just four days after joining the company, analysts have estimated the daily volume of the over-the-counter (OTC) cryptocurrency markets to be $250 million, and Poloniex’s new terms of use have banned residents of Germany, China, Pakistan, […] The post Exchanges Roundup: UK MP Quits Ironx After Four Days, Daily OTC Volume Estimated at $250M appeared first on Bitcoin News.
2018-10-27 02:15 | |
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The government of China and its central bank the People’s Bank of China (PBoC) enforced a strict crypto trading ban in September 2017. Yet, the local cryptocurrency market of the country remains active, with hotels, exchanges, and over-the-counter (OTC) trading platforms supporting digital assets.
2018-9-30 10:00 | |
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Despite China’s infamous blanket ban on cryptocurrencies, Initial Coin Offering (ICO) investing is making a resurgence in the country as Bitcoin Over-The-Counter (OTC) exchanges gain prominence, reported local outlet Sina News on Sept.
2018-9-29 23:20 | |
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According to a Beijing News report on August 24, 2018, regulators have pledged to start scrutinizing and restricting all virtual currency-related payments on the Alipay mobile app. Even with the blanket ban on cryptocurrency trading and initial coin offerings (ICOs), Chinese investors still engage in over-the-counter bitcoin trading facilitated by payments apps such as Alipay and others.
2018-8-25 19:00 | |
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The most recent round of China’s crypto crackdown has continued, with the Alipay mobile payment processing service banning accounts that are affiliated with over-the-counter (OTC) Bitcoin trading.
2018-8-25 03:38 | |
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Alipay, the biggest payment application in China valued at $150 billion, officially banned over-the-counter (OTC) Bitcoin trading, prohibiting traders from utilizing Alipay accounts to initiate digital asset trades.
2018-8-24 13:03 | |
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XMax is one of the most popular projects in Asia advised by many famous investors and experienced in community building as their advisers founded China’s renowned 3 AM Sleepless Blockchain Group which is the largest cryptocurrency social media group in China.
2018-7-5 18:38 | |
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Bybit has received another VASP license, following approvals in other regions, including the Netherlands and Kazakhstan. Crypto exchange Bybit has obtained a Virtual Asset Service Provider license from Georgia’s National Bank, marking another step in the company’s global compliance efforts.…
A16z donates $23M to Fairshake for crypto policy support, fostering bipartisan legislative backing for digital asset regulations. The post a16z crypto backs Fairshake PACs with $23 million for pro-crypto policy in 2026 midterms appeared first on Crypto Briefing.
Pakistan moves to legalize crypto as the government proposes amendments to the SBP Act, signaling a shift in its financial policy. According to a report by The Express Tribune, the amendments would allow the SBP to issue digital currency and…
Crypto exchange Kraken says its wholesale clients can now purchase crypto derivatives via its Australian financial services licensed broker. U.S.-based cryptocurrency exchange Kraken is expanding crypto-based offerings among Australian customers, extending its offerings to eligible wholesale clients seeking exposure to…
Coinbase reveals over 20 FDIC letters advising banks against crypto services, with CLO Paul Grewal advocating for transparency in FOIA filings. The post Coinbase finds FDIC discouraging banks from offering crypto banking services in over 20 instances appeared first on Crypto Briefing.
The SEC must submit its opening brief in the Ripple SEC appeal by Jan. 15, 2025, as part of a key phase in the ongoing legal process. The post SEC ordered to file Ripple appeal brief by Jan. 15, 2025 appeared first on Crypto Briefing.
The SEC has issued a Wells notice to blockchain gaming platform Immutable in what has become a widespread crackdown on crypto companies ahead of the US election. Immutable said in an Oct. 31 blog post that the move is the latest instance of the SEC’s “regulation-by-enforcement” policy targeting the crypto industry.