Security Telegram OTC scam siphons $50M via discounted altcoin dealsJune 21, 2025 A Telegram scam has been exposed, offering trending altcoins at discounted prices. Over $50M has been taken through Telegram deals,…
Security Lazarus linked funds laundered through OTC brokers, says ZachXBTJune 18, 2025 Crypto investigator ZachXBT noted that illicit laundering networks and small OTC brokers have successfully laundered funds stolen in several recent…
Security Was the South Korean crypto OTC trader’s murder premeditated? Police reveal new detailsMarch 6, 2025 South Korean police have uncovered fresh details in the murder of a suspected over-the-counter (OTC) cryptocurrency trader in Jeju City,…
Memecoins Wintermute reports 240% surge in institutional crypto trading via OTC in 2024January 18, 2025 Crypto trading firm and market maker Wintermute registered a 240% yearly growth in traditional finance firms’ activity in its over-the-counter…
