Otc - Свежие новости [ Фото в новостях ] | |
China cracks down heavily on cryptocurrency scams
Guangdong investigators are hunting a team of money launderers. With the help of OTC traders who hold cryptocurrencies, cash, and Tether (USDT), the crooks are said to have converted the ‘grey earnings’ using open markets. дальше »
2020-6-10 11:02 | |
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Police Freeze Chinese Crypto OTC Traders’ Accounts; Digital Assets Tied to Laundered Money
Chinese Police freeze crypto over the counter traders (OTC) accounts to investigate a possible incident of money laundering stains on some of the digital assets on exchanges. The abrupt halt in China’s biggest fiat on- and off- ramp gives sets in surveillance by the relevant law enforcement officers with locked users’ accounts needing an “approval […] дальше »
2020-6-9 19:02 | |
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Blockchain-based Fundraising Launchpad, AlaldiEx To Launch Its Trading Exchange With OTC Feature on the 15th of June
Blockchain-based financial supply platform for MSMEs, AladiEx is all set to launch its initial exchange with OTC trading facilities on the 15th of June. As the coronavirus pandemic continues to swipe through the global economy, it is becoming increasingly difficult for small and medium-sized businesses to sustain. дальше »
2020-6-8 13:56 | |
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Why Bitcoin OTC Trading Is Poised to Surge in Growth in 2020
Coinspeaker Why Bitcoin OTC Trading Is Poised to Surge in Growth in 2020Bitcoin OTC trading is believed to surge in 2020 as today crypto derivatives exchanges provide clients with high transparency ratings and impressive security. дальше »
2020-6-1 15:39 | |
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BTSE Exchange Lists Turkish Stablecoin, BiLira, While Turkey’s Economy Is Struggling
BTSE, British Virgin Islands-based cryptocurrency futures and OTC exchange has added support for digital Lira, the Turkish stablecoin also known as BiLira (TRYB). BiLira is currently paired against USDT and would be available for trading on BTSE’s spot market. дальше »
2020-5-27 23:47 | |
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KuCoin OTC Trading Desk Supports Purchasing Cryptocurrencies With Canadian Dollars (CAD)
On May 25th, KuCoin, an IDG-backed crypto exchange, announced that its OTC Trading Desk will support Canadian dollars (CAD) at 09:00, May 25th (UTC-8), and users can use Canadian dollars to purchase cryptocurrencies such as BTC, USDT, and CADH. дальше »
2020-5-27 09:35 | |
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Binance.US Launches OTC Desk for Large Orders Above $10,000
Coinspeaker Binance. US Launches OTC Desk for Large Orders Above $10,000Binance. US has launched its own OTC trading desk that can facilitate large value orders without creating volatile price swings and without affecting the normal trading movements. дальше »
2020-5-12 12:43 | |
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Binance.US Rolls Out An OTC Desk With A $10,000 Minimum Trade Value
The US branch of the largest crypto exchange in the world, Binance US has announced the introduction of an over-the-counter (OTC) platform to serve large trades worth $10,000 and above. According to an official statement released by the company, the new feature will enable Binance users to easily process orders worth at least $10,000 directly […] дальше »
2020-5-12 23:50 | |
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Ripple Reports Zero XRP Sales in 1Q 2020 Through Exchanges, OTC Sales Dropped by 86%
For the second time in a row, Ripple didn’t sell any XRP through exchanges. As per the Q1 2020 report released by Ripple, the company’s XRP sales declined by 86. 6% which involved only the institutional direct sales that are done over-the-counter (OTC) to strategic partners. дальше »
2020-5-1 17:40 | |
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Bitcoin OTC trading just became easier with a new quote tool from BTSE
Cryptocurrency derivatives exchange BTSE has announced the launch of a new tool that will make it easier to access OTC trading on the platform. In a press release shared with CryptoSlate, the company said that the Request for Quote (RFQ) tool will allow traders to obtain a quote on a fixed price before purchase, enabling […] The post Bitcoin OTC trading just became easier with a new quote tool from BTSE appeared first on CryptoSlate. дальше »
2020-4-24 22:00 | |
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BTSE launches new OTC RFQ with 18 options of instant fiat, crypto and stablecoin trading
BTSE, a bitcoin and cryptocurrency exchange company, today announced a new tool that makes the access to OTC trading easier with the BTSE OTC RFQ (Request for Quote). This new tool will allow traders to obtain a quote on a fixed and agreed-upon price before purchase, enabling movement through larger orders without drastic price changes. […] дальше »
2020-4-24 17:55 | |
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Crypto Exchange KuCoin and DigitalBits Partner to Roll Out Enterprise Currency Desk (ECD)
The crypto exchange KuCoin and DigitalBits have formed a partnership in order to launch a new type of over-the-counter (OTC) desk. KuCoin says the Enterprise Currency Desk (ECD) is created for companies that want to work with decentralized finance (DeFi) and blockchain technology in order to provide digital asset acquisition solutions. The first partner is […] дальше »
2020-4-15 19:17 | |
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Binance News Update: OTC Trading Portal, Fiat On-ramp for S.A Rand and Flexible Deposits for LTC & TRX
In brief: The team at Binance has made 3 major announcements in less than 24 hours. Firstly, Binance launched a new Fiat on-ramp for the South African Rand (ZAR). Secondly, the team launched a new OTC trading portal. дальше »
2020-4-2 13:07 | |
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Bitcoin Selling at 15% Premium in China Amid Coronavirus Crisis
For one of the first times ever, Bitcoin is trading at a premium on Chinese OTC trading platforms. China is slowly but surely recovering from the coronavirus — and now it looks like the country is also leading the Bitcoin buying during this bearish period for the cryptocurrency market. дальше »
2020-3-16 15:54 | |
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LocalBitcoins Weekly BTC Trading Volume Drops to a 7-Year Low, Competition Picking Up
Bitcoin volumes from LocalBitcoins has hit a 7-year low; the peer-to-peer OTC exchange has been a dominant player in the field since 2013. Latest stats, however, shows that weekly traded BTC are now at 3,144 ($28 million) compared to a high of 13,000 Bitcoins last year. дальше »
2020-3-4 19:10 | |
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SIX invests in institutional crypto asset trading platform Omniex
Last Wednesday, SIX, the Swiss provider of exchange services, financial information and banking, and blockchain asset trading platform Omniex signed a partnership agreement. The partnership will provide a gateway to digital exchanges (including cryptocurrency exchanges) and OTC market makers worldwide for SIX and its clients. дальше »
2020-2-27 22:40 | |
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EU crypto exchange Tokenomica launches bitcoin OTC desk
Tokenomica, a Malta-based bitcoin and cryptocurrency exchange, today has announced the launch of a new OTC trading desk which includes a BTC-to-Euro trading market. The new OTC desk provides an opportunity to trade larger amounts directly with Tokenomica without having to go through public order books in compliance with crypto regulation in Malta. дальше »
2020-2-19 19:06 | |
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OTC Bitcoin Trading Volume Reaches $300 Million in Chile
Chileans traded almost USD $300 million in Bitcoin over LocalBitcoins. com last week. This jump in over-the-counter trading points to greater shifts in the global economic status quo. Mass Adoption Clearly Underway The data shows a sharp increase in Chilean OTC Bitcoin transactions beginning in late 2016, and although volatile, demonstrates a sharp upward trend. дальше »
2020-2-16 20:31 | |
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Circle Looks to Offload Crowdfunding Platform, Focus on USDC Stablecoin
What was once a cryptocurrency trading behemoth has now gradually become a company focused on developing its stablecoin with a consortium of other companies. Circle, which oversaw almost $24 billion of cryptocurrency trade in 2018, has sold Poloniex and its OTC desk and is now looking to sell its crowdfunding platform, SeedInvest, as reported byRead MoreRead More. дальше »
2020-2-14 02:00 | |
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A New Partnership Lets Institutional Investors Play OTC Crypto Markets
SFOX’s institutional investor clients can access the OTC crypto market with a single point of access
дальше »2020-2-13 01:45 | |
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Kraken unveils fresh user interface for OTC bitcoin transactions
Kraken, the popular cryptocurrency exchange company, today announced a new tool designed to boost ease-of-use for its growing OTC user base, an automated Request For Quote (RFQ) dashboard. Starting tomorrow, Feb 13th at approximately 17:00 UTC, OTC customers will be able to: Request quotes for buy/sell orders directly from the dashboard for all fiat and […] CryptoNinjas: Kraken unveils fresh user interface for OTC bitcoin transactions дальше »
2020-2-13 20:57 | |
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South African exchange OVEX removes altcoin trading markets to focus on OTC
OVEX, a South African-based bitcoin and cryptocurrency exchange company, has informed its customers of the removal of certain altcoin trading markets. Starting today, Tuesday, February 11th, 2020, OVEX will be permanently removing the following trading pairs from its Advanced Exchange and Simple Buy/Sell: ADA/BTC BAT/BTC BTT/BTC CVC/BTC EOS/BTC LINK/BTC OMG/BTC REP/BTC TRX/BTC XMR/BTC XRP/BTC All […] CryptoNinjas: South African exchange OVEX removes altcoin trading markets to focus on OTC дальше »
2020-2-11 07:59 | |
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Copper integrates OTC crypto-asset liquidity provider DV Chain
London-based institutional custody and prime brokerage firm, Copper, today announced a new partnership with OTC crypto liquidity provider, DV Chain. The integration will allow Copper institutional clients instant and secure access to DV Chain‘s prime brokerage liquidity. дальше »
2020-2-7 00:40 | |
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Crypto exchange LGO outlines future plans 2 years after launch
LGO, a high-performance bitcoin and cryptocurrency exchange platform, today announced some new plans it will implement over the next few years. First, LGO will look at expanding into new services for financing, OTC execution, and derivatives. дальше »
2020-2-4 23:17 | |
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OTC-платформа Genesis отмечает рост интереса к займам в криптовалюте
Кредитное подразделение одного из крупнейших внебиржевых (OTC) дилеров криптовалюты Genesis Global Trading в четвертом квартале 2019 года выдало институциональным заемщикам рекордное количество криптовалютных кредитов. дальше »
2020-1-31 16:12 | |
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Japan crypto exchange Coincheck expands OTC service to BCH and LTC
Japan cryptocurrency exchange company Coincheck, announced today it has started handling Bitcoin Cash (BCH) and Litecoin (LTC) for its over-the-counter (OTC) trading service. The OTC exchange also will now operate 24 hours a day, 365 days a year. дальше »
2020-1-29 10:59 | |
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XRP sales drop by 80% in Q4 as Ripple continues OTC sales
The XRP ledger has closed over 51 million ledgers since its creation and is home to over 150 known validators, according to Ripple's recently-released Q4 report. While many have alleged the firm 'contThe post XRP sales drop by 80% in Q4 as Ripple continues OTC sales appeared first on AMBCrypto. дальше »
2020-1-23 12:22 | |
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Binance CEO responds to Chainalysis report; says data should be publicly available
On 15 January, blockchain analytics firm Chainalysis released a report claiming that cryptocurrency exchanges, Binance and Huobi, had received around 50% of all cryptocurrencies laundered through OTC The post Binance CEO responds to Chainalysis report; says data should be publicly available appeared first on AMBCrypto. дальше »
2020-1-21 20:45 | |
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CEO Binance Чанпен Чжао отреагировал на утверждения Chainalysis об отмывании денег
Ранее компания Chainalysis привела данные о том, что OTC-сервисы известных криптобирж оказались замешанными в отмывании преступных денег. Например, по утверждению компании, более половины преступных денег, которые проходят через такие сервисы, приходится на Binance и Huobi. дальше »
2020-1-20 16:02 | |
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Binance’s CEO Has Responded to Chainalysis’ Laundering Claims
Changpeng Zhao, the CEO of Binance, has taken to Twitter to contest recent reports from the blockchain analytics firm Chainalysis. In the Jan. 15 report, the firm claimed that Binance had received approximately one-quarter of all cryptocurrencies laundered through OTC brokers in 2019. дальше »
2020-1-20 12:27 | |
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Most exchanges receive illicit Bitcoin because of OTC brokers' activities
"Binance and Huobi lead all exchanges in illicit Bitcoin received by a significant margin", stated the latest Chainalysis report. According to its research, $2.8 billion in illicit Bitcoin were tracThe post Most exchanges receive illicit Bitcoin because of OTC brokers' activities appeared first on AMBCrypto. дальше »
2020-1-16 18:00 | |
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Chainalysis: $2.8B Bitcoin Laundered Through Exchanges in 2019
Chainalysis, a major blockchain analysis firm, has published a blog post concerning last year’s Bitcoin laundering trends. The Role of Exchanges and OTC Brokers The firm traced $2. 8 billion of illicit Bitcoin that was deposited to exchanges over the course of 2019. дальше »
2020-1-16 13:40 | |
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Преступники используют OTC-сервисы известных криптобирж для отмывания денег
Фирма блокчейн-анализа Chainalysis говорит, что в 2019 преступники обналичили $2,8 млрд. в биткоинах через внебиржевых брокеров (OTC). По данным Chainalysis, более половины незаконных транзакций проходило через OTC-сервисы Binance и Huobi. дальше »
2020-1-16 12:01 | |
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Chainalysis: Преступники используют OTC-сервисы известных криптобирж для отмывания денег
Фирма блокчейн-анализа Chainalysis говорит, что в 2019 преступники обналичили $2,8 млрд. в биткоинах через внебиржевых брокеров (OTC). По данным Chainalysis, более половины незаконных транзакций проходило через OTC-сервисы Binance и Huobi. дальше »
2020-1-16 10:56 | |
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Win or Lose, These Crypto Whales Share Their Trades
Whales are mega-rich traders who inhabit the depths of the crypto seas. Theirs is a realm of dark pools, hidden order books, OTC deals, and rich list wallet addresses. Shunning publicity in favor of pseudonymity, most whales keep their trading and personal lives separated, with only the blockchain revealing the monster sums they shuffle between […] The post Win or Lose, These Crypto Whales Share Their Trades appeared first on Bitcoin News. дальше »
2020-1-14 16:35 | |
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Crypto/gold exchange Vaultoro adding OTC desk, silver, LTC, ETH
Vaultoro, the first real-time bitcoin/gold exchange, has freshly published a Q1 2020 company roadmap. And the new year will bring many enhancements to the crypto commodities exchange. After a busy 2019 in which Vaultoro revamped their entire platform; for 2020, the team is focused on increasing liquidity. дальше »
2020-1-10 08:01 | |
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Argentina Posts Highest LocalBitcoins Volume Ever Amidst Capital Controls on Foreign Currencies
Argentina has been breaking records on LocalBitcoins. The OTC exchange posted its highest-ever trading volume there in the past two weeks. Argentina has seen a sizeable uptick in LocalBitcoins trading volume in the past week. дальше »
2019-12-21 23:22 | |
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Kraken приобрела у Circle платформу внебиржевой торговли криптовалютами
Платежная компания Circle объявила о продаже своей внебиржевой (OTC) платформы криптовалютной бирже Kraken. «Мы знакомы с Джесси и его командой в Kraken уже длительное время и уверены, что клиенты и партнеры Circle Trade будут и дальше получать лучшие в своем роде услуги OTC-ликвидности», – отметили сооснователи Circle Джереми Эллайр (Jeremy Allaire) и Шон Невилл (Sean […] дальше »
2019-12-19 20:00 | |
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Circle Sells Off OTC Desk To Kraken Exchange To Focus Solely On USDC Stablecoin Services
Circle recently announced that their platform would be going through some changes, namely positioning themselves as a stablecoin services provider exclusively. Having already sold their OTC trading desk, the firm made an announcement that there were many executives that will no longer work with the company. дальше »
2019-12-18 16:17 | |
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