U.S. law enforcement has identified three individuals who handled stolen crypto and fiat for the benefit of North Korea.

Following the Arbitrum airdrop announcement, crypto users who have been eligible for the airdrop are already selling the...

The FTX crash could trigger a bigger demand for crypto OTC services as investors are looking for alternative crypto exch...

Russia’s crypto OTC platform Bankoff has reportedly not only helped officials avoid sanctions but has also generated som...

Under the U.S. Commodity Exchange Act and CFTC regulations, derivatives exchanges must have approval to operate as a Des...

Formerly known as Pantronics Holdings, Huobi Technology has shifted its focus from electronic products to crypto.

Brick and mortar crypto exchanges are common in Hong Kong, but concerns remain around uncertain regulations that could d...

There are still a handful of Bitcoin nodes hanging on in China and OTC trading remains viable, but it may not be for lon...

On photo left to right: Saif Al Mansouri – CEO TRES OTC DMCC, Ahmed Bin Sulayem – Executive Chairman and Chief Executive...