South Korea shifts focus to OTC crypto-regulations

2023-9-18 19:30

Regulators expressed concern over North Korean actors using OTC for illicit foreign exchange transactions Amount of illicit foreign exchange transactions through crypto was worth $4 billion lasThe post South Korea shifts focus to OTC crypto-regulations appeared first on AMBCrypto.

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otc south foreign exchange transactions crypto-regulations illicit

Источник: ambcrypto.com

otc south → Результатов: 19


South African exchange OVEX removes altcoin trading markets to focus on OTC

OVEX, a South African-based bitcoin and cryptocurrency exchange company, has informed its customers of the removal of certain altcoin trading markets. Starting today, Tuesday, February 11th, 2020, OVEX will be permanently removing the following trading pairs from its Advanced Exchange and Simple Buy/Sell: ADA/BTC BAT/BTC BTT/BTC CVC/BTC EOS/BTC LINK/BTC OMG/BTC REP/BTC TRX/BTC XMR/BTC XRP/BTC All […] CryptoNinjas: South African exchange OVEX removes altcoin trading markets to focus on OTC

2020-2-11 07:59


Six Korean Fintech Firms Join Hands To Develop A Blockchain For OTC Securities Trading

Six fintech companies in South Korea have signed an agreement to create a blockchain-based platform that will help in trading of unlisted securities. CoinDesk reports that the aim of the consortium is to create a blockchain platform that will reduce the costs of transactions, fasten them and make them secure. The platform will aim at […]

2019-8-9 00:54


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In The Daily: Cointelligence Exchange Rating, Bithumb OTC, Telegram, Ton

In the first edition of The Daily this weekend, we cover the details around the launch of a new cryptocurrency exchange rating system by Cointelligence. Also, South Korean exchange Bithumb has announced it’s establishing an OTC trading desk in Hong Kong, and the popular messenger service Telegram has postponed the launch of its TON network […] The post In The Daily: Cointelligence Exchange Rating, Bithumb OTC, Telegram, Ton appeared first on Bitcoin News.

2019-2-9 17:15


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Fantom breaks $1: Will FTM continue its bullish trend towards $1.50?

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XRP whales buy the dip - Analyzing impact on price action

XRP has declined again after a slight rebound in the last trading session. Whales remained in the accumulation mode despite price decline. Ripple's [XRP] recent price decline has caught the The post XRP whales buy the dip - Analyzing impact on price action appeared first on AMBCrypto.

Toncoin 'tops' the social charts! How can TON's price benefit from it?

Toncoin rose to the top as the coin with the highest social and market activity in the last 24 hours Worth evaluating whether these findings can influence TON's short-term or long-term bullish The post Toncoin 'tops' the social charts! How can TON's price benefit from it? appeared first on AMBCrypto.