OTC | ForkLog - Part 2

ForkLog 17 08.01.2024

Data Breach Reported at Iranian Crypto Platform Bit24.cash

The Iranian over-the-counter cryptocurrency platform Bit24.cash has potentially compromised confidential client data, according to Cybernews. Journalists from the publication discovered a misconfigured instance of MinIO object storage, which provides access to the cloud containing users’ KYC data. As an example, they presented a photograph of one client, showing their written agreement to the terms, credit […]

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ForkLog 14 16.10.2023

Experts quantify share of high-risk USDT operations on Tron’s OTC market

Over two years, OTC wallets on the Tron network received more than 3.4 billion USDT, of which 54.2% were linked to high-risk operations.

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ForkLog 11 21.03.2023

Unreleased Arbitrum tokens have already begun selling on OTC markets

The Arbitrum community has begun selling unreleased ARB tokens on OTC markets.

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ForkLog 8 21.07.2022

Marsbase OTC platform adds support for more than 1,000 tokens

Marsbase, a decentralized OTC platform, has added more than 1,000 tokens for P2P trades on the BNB Chain and Ethereum networks. In the near future, developers will also add support for NEAR Protocol and Polygon.

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ForkLog 4 30.10.2021

DeFi platform Marsbase to award $50,000 for OTC testing

Testing of the Marsbase decentralized platform for OTC trades began on October 26. The first 1,000 participants will share a prize fund of $50,000 in mBase tokens.

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ForkLog 8 13.10.2021

Binance to close OTC trading access for mainland China users

From 31 December 2021, the cryptocurrency exchange Binance will remove the Chinese yuan from the OTC list and close OTC trading access for users in mainland China.

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ForkLog 7 28.09.2021

Bobby Lee predicts the closure of OTC platforms in China

Pressure from Chinese authorities on the crypto industry will lead to the closure of OTC platforms run by major exchanges. Bobby Lee, co-founder and former BTCC head, said this in an interview with CoinDesk.

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ForkLog 5 31.05.2021

Chinese traders weather the first shock from authorities’ criticism of Bitcoin

The USDT-to-yuan rate retraced more than half of its 4.4% losses recorded after the release of a Xinhua News Agency piece {{AOPEN_1}}with criticism of Bitcoin{{ACLOSE_1}} and cryptocurrency mining, Bloomberg reports.

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ForkLog 6 27.12.2020

OTC platform B2C2 halts XRP trading for U.S. residents

Joining the list of organisations that halted XRP trading for U.S. clients is the OTC platform B2C2. The Block reports.

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ForkLog 5 11.12.2020

Bitwise 10 Crypto Index Fund shares outperform Grayscale’s Ethereum Trust

By December 10, the trading volume of BITW reached $33.16 million. This was more than $2 million higher than ETHE's figure.

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ForkLog 9 29.09.2020

Colin Wu confirms arrest in China of Zhao Dong, major Bitfinex and Binance investor

Since June 24, Zhao Dong, founder of RenrenBit, a Chinese crypto company and a major investor in Bitfinex and Binance, has been arrested and is under investigation, according to journalist Colin Wu citing his own sources.

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ForkLog 14 05.09.2020

DeFi project tokens gain popularity among whales

The rapid growth of the decentralized finance segment has made some DeFi tokens popular among participants on OTC platforms. The Block reports, citing sources familiar with the situation.

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