Home » Acuminor Reports

Acuminor Reports

Over-the-counter (OTC) brokers

An Over-The-Counter (OTC) broker is a company or individual that help to facilitate private transactions between two parties that want to trade with virtual currencies, in a higher volume and with more anonymity.

Before its too late

An insight into the financial activities of terrorist recruitment. Lately, there has been an increased focus on so-called recruitment financing of terrorists