Latest OTC News

The Financial Industry Regulatory Authority (FINRA) recently fined $700,000 for alleging that Citadel Securities LLC did not comply with FINRA rules.
ASIC has banned former Forex Capital Trading (Forex CT) account manager Steven Marsh from providing financial services for three years.
2019 Q4 Ripple XRP sales Declined by 80.2%. Ripple sold a total of $ 13.08 million in XRP in Q4, compared to $ 66.24 million in the previous quarter.
Belarus Exempts Forex Trading Taxes Indefinitely
Jan 10, 2020
MD Rockybul Hasan
Belarus exempts Forex trading taxes indefinitely, as the President of Belarus signed the decree no 503. This makes Belarusian jurisdiction more attractive.
The Presidential Committee on the Fourth Industrial Revolution (PCFIR) in South Korea has recommended the government to allow Bitcoin derivatives.
Paraguay is preparing crypto regulations in the first half of 2020. In an attempt to regulate the crypto industry, Paraguay will audit the crypto firms.
In a new interview, Tom Jessop, president of Fidelity Digital Assets, says the investment giant will support Ethereum in 2020.
Thailand Police arrested 24 Chinese nationals who ran a fraudulent Bitcoin scam call center in the Rama III neighborhood of Bangkok.
Whale Alert (the twitter account committed to tracking crypto transactions) notes that Ripple transfers one billion XRP tokens from its escrow wallet.
As outlined in the ASIC annual report, the regulator will continue to respond to a high incidence of misconduct in the retail OTC derivatives sector.