Tag: OTC

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Binance reports spike in OTC trades, says it has done 25% of its total volume for 2025 in just two months

Richard Teng, the co-CEO of Binance, has confirmed on X that the world’s largest crypto exchange by trading volume has already done 25%...

Crypto OTC Desks ‘Tool for Tax Evaders and Money Launderers’: J5

In brief The Joint Chiefs of Global Tax Enforcement said hundreds of billions of dollars in suspicious activity have been tied to crypto OTC...