Japan’s financial regulator requests FTX Japan halt operations

Under the orders, FTX Japan will be required to suspend OTC derivatives transactions and related margins as well as new deposits from Nov. 10 to Dec. 9 unless the FSA steps in. дальше »

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Hostaged FTX Funds Sold for Pennies on the Dollar in OTC Trades Among Customers

Insolvent crypto exchange FTX halted crypto withdrawals on Tuesday, leading panicked customers to offload their bags among themselves at steep discounts. дальше »

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Binance’s CEO rejects Alameda’s offer to buy FTT via OTC

Changpeng Zhao (CZ) has said he would continue to support the "free market" and refutes claims of a plot against FTX in a recent statement дальше »

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SFLMaven Auctions on eBay Are a Huge Success

The Metaverse Store Continues to Progress on our Technology Mission FORT LAUDERDALE, FL, Oct. 11, 2022 (GLOBE NEWSWIRE) — SFLMaven Corp (OTC Pink: SFLM) (“SFLMaven” or the... дальше »

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Bitcoin Mining Service Provider Luxor Launches Hashprice OTC Derivative

The company will track hashrate values through its own index and will pay out in USD or BTC, enabling non-physical access to the bitcoin mining industry. дальше »

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Bitcoin Data Suggests OTC Transfers Have Been More Active Recently

On-chain data suggests Bitcoin OTC transactions have been active recently, while exchange transfers have gone down. Bitcoin Fund Flow Ratio Declines, While Tokens Transferred Go Up As pointed out by an analyst in a CryptoQuant post, there are signs that over-the-counter (OTC) deals might be going up in the BTC market. The first indicator of […] дальше »

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Bitcoiner sentenced to federal prison warns users involved in OTC trading

"I'm just a regular Bitcoiner caught in the crosshairs," claimed Mark Alexander Hopkins, also known as Rizzn, prior to serving his prison sentence. дальше »

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Gate.io launches OTC Block Trading in Dubai

Gate.io Group, whose ecosystem includes a public blockchain and a cryptocurrency exchange, has launched… The post Gate.io launches OTC Block Trading in Dubai appeared first on CoinJournal. дальше »

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SBI Group reports investee getting CFTC approval for OTC derivatives trading in US

Under the U.S. Commodity Exchange Act and CFTC regulations, derivatives exchanges must have approval to operate as a Designated Contract Market or a Swap Execution Facility. дальше »

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Менеджер Aurora Labs раскрыл схему криптомошенничества с OTC-сделками

Руководитель отдела продуктов Aurora Labs Мэтт Хендерсон рассказал о "захватывающей и изощренной" схеме мошенничества с криптовалютной OTC-сделкой, жертвой которой он едва не стал. Today I nearly got caught by a fascinating and devious crypto scam during an OTC transaction. дальше »

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EU crypto community has two weeks to join conversation on crypto data

The ESMA is looking for “crypto off-chain data,” or data from spot and derivatives trades at centralized exchanges or OTC crypto trading platforms. дальше »

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Blockchain.com successfully secures registration in the Cayman Islands

Blockchain. com, the provider of crypto solutions for traders, funds, allocators, VCs, and crypto operators, announced today that it has secured registration in the Cayman Islands. The company can now provide regulated custodial services, operate an exchange, and offer OTC crypto brokerage services for institutional clients under the Cayman Islands Monetary Authority (CIMA). дальше »

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Three Arrows Capital Hedge Fund Follows The Path Celsius WIth It Troubles Regarding Debt Obligations

The bankrupt 3AC owes $3. 5 billion to dozens of investors, as stated in a court paper.   The Genesis OTC platform was the largest company creditor — $2. 36 billion. Interestingly, another major bankrupt company Voyager Digital is next on the list – $685 million. дальше »

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Ukraine Seizes Assets From OTC Crypto Brokers for Working With Russians

The Prosecutor General's office said it confiscated $1.7 million in fiat and almost a ton of silver. дальше »

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itBit Exchange Review – Legit or Scam?

Launched in November of 2013, itBit is a bitcoin exchange and OTC desk you can access from one single account. The company’s headquarters is in New York, and they have an international office in Singapore and offer free deposits and withdrawals in Singapore dollars. дальше »

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Solend founder reveals what happened behind the scenes during its whale liquidation event

The founder of Solend, Rooter, revealed to CryptoSlate what happened behind the scenes while the crypto looked on as it voted to take control of a user’s account in order to liquidate its funds OTC. дальше »

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DeFi OTC Desk Marsbase introduces the new ADAM-X NFT collection

Marsbase, the first decentralized platform for OTC trading recently presented its ADAM-X NFT collection. Holders will get trading discounts, access to private OTC communities and token sale rounds. дальше »

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Solend pays users to vote on proposal to liquidate whale wallet OTC and avoid “bad debt”

Solend, a Solana-based lending platform with over $1 billion in deposits, has voted on a governance proposal to take over a whale’s account so that funds can be withdrawn instead of automatically liquidated on the open market. дальше »

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What really goes on at a crypto OTC desk?

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Mitrade wins two esteemed awards at Forex Broker Award 2022

MELBOURNE, May 12, 2022 – (ACN Newswire) – Australian Forex and OTC derivatives trading broker Mitrade has received two esteemed awards by FxDailyInfo at the Forex Broker Award 2022.... дальше »

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Asia Broadband’s Holdings Explode by 500% as the Company Continues Connecting the Dots Between Gold and Digital Assets

Asia Broadband, Inc. (OTC:AABB) is a resource company centered around the production, supply, and sale of metals, focusing primarily on Asian markets. They acquire highly prospective gold projects in Latin America and then distribute production throughout their extensive global sales network. дальше »

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Terra’s LFG to lend OTC traders $1.5B in BTC, UST to support stablecoin peg

Luna Foundation Guard (LFG) said on May 9 that it will lend out $1. 5 billion worth of Bitcoin (BTC) and UST to defend the algorithmic stablecoin’s peg to the United States dollar. The post Terra’s LFG to lend OTC traders $1. дальше »

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Tbitex: One of the fastest growing crypto exchange

Tbitex is a US-registered crypto derivatives trading platform that currently features OTC, spot, and futures trading on 15 derivatives pairs with maximum leverage of up to 100x. After officially launcThe post Tbitex: One of the fastest growing crypto exchange appeared first on AMBCrypto. дальше »

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Luna Foundation Guard Acquires $1.5B in Bitcoin to Reinforce Stablecoin Reserves

The Luna Foundation Guard has acquired Bitcoin valued at $1.5 billion in a series of OTC transactions. дальше »

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American Premium Water Corp. to acquire CloudXchange DataCentre Inc. to embark on crypto-mining related businesses with earnings guarantee of US$1.5 million for the first 12 months

PLAYA VISTA, California, Apr 25, 2022 – (ACN Newswire) – American Premium Water Corporation (OTC:HIPH) (APW) is pleased to announce that its Board of Directors has approved the acquisition... дальше »

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Data: Bitcoin Whales Are Increasingly Preferring OTC Deals Over Exchanges

Data shows the Bitcoin fund flow ratio has been going down in the last couple of years, suggesting that whales have started to prefer selling through OTC deals over centralized exchanges. Bitcoin Fund Flow Ratio Reaches Lowest Level Since 2015 As explained by an analyst in a CryptoQuant post, BTC whales seem to have increasingly […] дальше »

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Terra’s Do Kwon Reveals Huge Growth Plans With Avalanche After Buying $100M In AVAX

This OTC deal to add the said AVAX tokens to UST reserves makes AVAX the first major cryptocurrency besides bitcoin to find its way into the stablecoin’s reserve. дальше »

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4 clever crypto scams to beware — Dubai OTC trader Amin Rad

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Goldman Sachs To Offer OTC Ether Options Following Surging Interest From Clients In ETH

American multinational investment bank Goldman Sachs is considering adding over-the-counter (OTC) Ether options to its suite of options, a month after launching OTC bitcoin options. дальше »

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Wintermute introduces new ‘NODE’ platform for enhanced multi crypto-asset OTC trading

Wintermute, an algorithmic market maker in crypto-assets operating since 2017, today announced Wintermute NODE, its flagship platform that allows institutional investors, blockchain natives, and high net worth individuals superior access to OTC crypto trading. дальше »

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Crypto Trading Firm Wintermute Launches Zero-Fee OTC Platform

Wintermute Node will compete with other institutional trading platforms in a bid to expand the firm’s client base. дальше »

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Goldman Sachs Group Inc. plans to provide OTC Ether options trading

Goldman Sachs Group Inc. has announced plans to offer over-the-counter (OTC) Ethereum (ETH) options… The post Goldman Sachs Group Inc. plans to provide OTC Ether options trading appeared first on Coin Journal. дальше »

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Goldman Sachs plans to offer OTC trading for Ethereum options

Goldman Sachs has announced plans to provide over-the-counter (OTC) options trading for Ethereum (ETH/USD) to its clients. The Wall Street giant has attributed this to increased interest and demand for Ether. дальше »

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A One-Stop Crypto Solution, Delivered By Hoo

The fast evolution of crypto projects worldwide has seen the development of many crypto trading platforms, one of which is the Hoo crypto exchange. Hoo started out its journey as a crypto wallet in 2018 and quickly evolved into a well-reputed crypto exchange, offering a vast array of products, including an OTC platform, Spot and […] дальше »

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Whales buy $12.25M worth of FTX Token, should you buy FTT?

The FTX Token FTT/USD is essentially the exchange token used throughout the FTX ecosystem and exchange.   It serves the role of being collateral for futures positions and even enables users to get discounts on trading fees, receive OTC rebates, and a lot more. дальше »

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