Over-the-counter - Свежие новости [ Фото в новостях ] | |
Algoz taps Wincent to streamline its fiat-to-crypto onboarding process
Digital asset investment firm Algoz has announced a strategic collaboration with regulated market maker and top over-the-counter desk Wincent. Algoz shared details of the new partnership via a press release sent to crypto. дальше »
2024-10-30 19:15 | |
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Chinese OTC trader linked to laundering millions for North Korean hackers
Blockchain investigator ZachXBT has uncovered the identity of a Chinese over-the-counter (OTC) trader accused of aiding the North Korea-affiliated Lazarus Group in laundering stolen crypto. The trader, identified as Yicong Wang, has reportedly helped the group convert tens of millions of dollars in crypto from various hacks into cash through bank transfers since 2022, according […] The post Chinese OTC trader linked to laundering millions for North Korean hackers appeared first on CryptoSlate. дальше »
2024-10-24 21:32 | |
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Chinese trader helped Lazarus Group launder millions: ZachXBT
A Chinese trader helped the North Korea-linked hacker Lazarus Group launder millions of dollars’ worth of stolen cryptocurrencies. Blockchain investigator ZachXBT revealed in a post on X on Oct. 23 that Yicong Wang, a Chinese over-the-counter trader who operated under… дальше »
2024-10-24 18:43 | |
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Deutsche Bank, Keyrock partner up to streamline cross-currency operations in digital markets
Deutsche Bank has entered into a strategic partnership with crypto-native market maker Keyrock to enhance payment and foreign exchange (FX) services for its global market-making and over-the-counter (OTC) trading operations, according to an Oct. дальше »
2024-10-15 20:15 | |
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Kazakhstan freezes $1.2m in crypto linked to 19 illegal OTC platforms
Kazakhstan’s financial authorities have frozen $1.2 million in crypto and shut down 19 illegal exchangers with a turnover exceeding $60 million. Kazakhstan has frozen $1.2 million in cryptocurrency and shut down 19 illegal over-the-counter platforms as part of a broader… дальше »
2024-10-2 13:58 | |
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Hong Kong crafts crypto OTC derivative rules in accordance with European standards
Hong Kong financial regulators set requirements for crypto over-the-counter derivatives following the European Securities and Markets Authority standards, including the use of Digital Token Identifiers. дальше »
2024-9-28 14:30 | |
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Hong Kong looks to become global OTC crypto center with new EU style reporting
Hong Kong’s financial regulators have announced plans to harmonize the city’s over-the-counter (OTC) derivatives reporting regime, including crypto derivatives, with international standards. дальше »
2024-9-27 11:58 | |
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Singaporean Bank Leads Asia With First Of Its Kind Crypto Options
By being the first Asian bank providing over-the-counter (OTC) crypto options and structured notes, Singapore’s DBS Bank is creating waves in the financial industry. Originally scheduled for Q4 2024, these products will mostly target institutional investors and accredited wealth clients, giving them more investment options connected to significant cryptocurrencies like Bitcoin and Ethereum. Related Reading: […] дальше »
2024-9-18 06:30 | |
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Singapore’s DBS Bank to launch crypto options and structured notes for institutions
DBS Bank to launch OTC crypto options trading linked to BTC and ETH in Q4 2024 Clients can hedge against volatility through options and structured notes DBS continues integrating blockchain and Web3 for institutional-grade access Singapore’s DBS Bank is set to launch over-the-counter (OTC) crypto options trading and structured notes in the fourth quarter of […] The post Singapore’s DBS Bank to launch crypto options and structured notes for institutions appeared first on CoinJournal. дальше »
2024-9-19 18:54 | |
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Singapore’s DBS to launch OTC crypto options for institutional investors
Banking giant DBS is set to launch crypto options and structured notes for institutional and accredited clients, becoming the first Asian bank to offer such products. Singapore-based DBS Bank announced plans to introduce over-the-counter cryptocurrency options trading and structured notes… дальше »
2024-9-17 12:12 | |
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Hong Kong eyes SFC involvement in crypto OTC licensing: report
Hong Kong is reportedly considering involving the local securities regulator in licensing over-the-counter crypto trading services. Over-the-counter crypto trading services in Hong Kong might soon come under the joint oversight of the Securities and Futures Commission and the Customs and… дальше »
2024-9-14 13:25 | |
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Crypto custodian Hex Trust granted a license to offer services in Singapore
Crypto custodian Hex Trust has been granted in-principle approval from the Monetary Authority of Singapore. According to a release shared with crypto.news, the license will let Hex Trust offer services related to regulated Digital Payment Tokens. This includes over-the-counter trading… дальше »
2024-7-24 09:27 | |
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Elwood sells crypto OTC branch to Standard Chartered-backed Zodia Markets
Institutional crypto trading firm Zodia Markets has officially confirmed the acquisition of Alan Howard-backed Elwood’s OTC branch. Crypto trading firm Zodia Markets has confirmed its acquisition of Elwood Technologies’ over-the-counter (OTC) crypto branch, known as Elwood Capital, backed by Alan… дальше »
2024-7-18 15:03 | |
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German governmental bodies still hold 18,110 BTC amid post-seizure management
Quick Take On July 10, the German government moved a large portion of its Bitcoin, totaling 5,853. 5 BTC, valued at approximately $343. 91 million, according to Arkham Intelligence. In the latest transaction, 750 BTC was sent to address 139Po, which Arkham Intelligence suggests could be an institutional deposit or over-the-counter (OTC) deal. дальше »
2024-7-10 14:00 | |
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Bybit lists Hamster Kombat (HMSTR) token on its OTC pre-market platform
Cryptocurrency exchange Bybit has expanded its support for emerging projects on the Telegram Open Network (TON) with the listing of Hamster Kombat (HMSTR) on its over-the-counter (OTC) pre-market trading platform. дальше »
2024-7-9 16:21 | |
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Premarket explained: How to buy coins before the official listing
In the world of cryptocurrencies, premarket trading is a service that refers to the over-the-counter trading system and is designed for trading new tokens before their official listing. With premarket trading capabilities, buyers and sellers can quote and transact at… дальше »
2024-6-24 20:08 | |
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Surge in Bitcoin to OTC desks potentially marks a local peak
Quick Take The recent stagnation in Bitcoin’s price has been accompanied by a significant influx of Bitcoin (BTC) into the over-the-counter (OTC) trading desks, a trend that has historically signaled the approach of local tops and bottoms. дальше »
2024-5-9 16:38 | |
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Hong Kong Doubles Down on Stablecoin, OTC Rules Promise
Public consultations on stablecoins and over-the-counter trading are already in progress. дальше »
2024-2-22 15:43 | |
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Speculators pump yet-to-be distributed Wormhole’s W token above $1 on OTC markets
While no timeframe for W token distribution has been revealed by Wormhole so far, speculators have already started ‘buying’ and ‘selling’ the token. Speculators are driving the price of Wormhole‘s anticipated W token above the $1 mark on over-the-counter (OTC)… дальше »
2024-2-12 13:31 | |
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Standard Chartered-backed Zodia gains Irelands’s Nod for EU crypto services
With Ireland’s approval, Zodia can now offer over-the-counter trading and exchange services to institutional clients in the European Union. Zodia Markets, a crypto brokerage and exchange backed by Standard Chartered and OSL, has been approved by the Central Bank of… дальше »
2023-10-27 15:49 | |
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China May Be Reconsidering Its Stance on Crypto and Hong Kong Could Be A Testing Ground: Chainalysis Report
Blockchain analytics firm Chainalysis revealed that China and Hong Kong are seeing active over-the-counter (OTC) crypto activities despite prolonged bearish sentiment globally. дальше »2023-10-4 19:51 | |
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FTX Bankruptcy Claims Soar in Value in Over-the-Counter Markets as Estate Recovers $7.3B
The expected payout to FTX creditors has reached 37 cents on the dollar, the highest since the company’s bankruptcy filing in late 2022. One top distressed-debt investor describes FTX claims as the “hottest ticket in town.” дальше »
2023-9-28 17:25 | |
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Crypto Crackdown: South Korea Targets OTC Market Amid Multi-Billion Scandals
In light of a surge in illicit activities associated with the over-the-counter (OTC) crypto trading market, South Korea is increasing its regulatory scrutiny. Financial regulators in this tech-forward nation are actively delving into the largely unregulated domain of OTC crypto trading in the Asian country. дальше »
2023-9-19 01:00 | |
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Genesis Global Trading ends U.S. over-the-counter trading ‘voluntarily and for business reasons’
Genesis Global Trading is set to shutter its operations later this month, according to an email sent to clients on Sept. 5 and confirmed in a comment to CryptoSlate. The decision to cease the over-the-counter trading platform on Sept. дальше »
2023-9-6 21:10 | |
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Genesis Global Trading to close its over-the-counter trading platform
Genesis Global Trading avoided Genesis bankruptcy earlier this year. Genesis is currently trying to raise funds to pay back its creditors. Genesis’ parent company DCG came to its rescue and reached an in-principle agreement with creditors. дальше »
2023-9-6 21:04 | |
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SEBA Bank Secures License To Facilitate Crypto Trading Services In Hong Kong
SEBA Bank, a Switzerland-based crypto-focused bank, has secured an in-principal license to offer crypto services in Hong Kong. SEBA’s Hong Kong unit announced this achievement on August 30. The Securities and Futures Commission (SFC) license allows the bank to offer over-the-counter crypto derivatives and other products in Hong Kong. Also, SEBA Hong Kong said it […] дальше »
2023-8-30 17:00 | |
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Grayscale’s Win Breathes Life Into Litecoin, Post-Halving Rally On?
In a refreshing ruling on August 29, the United States District of Columbia Court of Appeals said the stringent Securities and Exchange Commission (SEC) was, after all, wrong in denying Grayscale to convert their over-the-counter (OTC) Bitcoin Trust (GBTC) into a Bitcoin spot exchange-traded fund (ETF). дальше »
2023-8-30 03:00 | |
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Curve’s founder sells 7.5 million CRV, settles $3 million debt on Aave
Michael Egorov, the founder of Curve, has sold an additional 7.5 million CRV in an over-the-counter (OTC) transaction and paid a $3 million debt in USDT on Aave дальше »
2023-8-4 21:55 | |
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Massive 8.75 Million CRV Acquisition by Machi Big Brother, DWF Labs, and Cream.Finance – Will it Catapult the Price?
Curve Finance, a titan in the stablecoin swapping space, has been the recipient of considerable institutional investment. Several entities have been acquiring $CRV via over-the-counter (OTC) transactions. дальше »
2023-8-1 15:42 | |
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Probability for U.S. Approval of a Spot Bitcoin ETF Is Fairly High: Bernstein
The lack of a spot ETF leads to the growth of over-the-counter products like the Grayscale Bitcoin Trust, which are more expensive, illiquid and inefficient, the report said. дальше »
2023-7-3 13:52 | |
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Bitcoin OTC desks see highest holdings in a year as inflows rise
According to data from Glassnode, Bitcoin‘s Over-The-Counter (OTC) holdings, an often-overlooked aspect of cryptocurrency trading, have surged to their highest level in the past year, with inflows consistently outpacing outflows since May 2023. дальше »
2023-6-29 13:46 | |
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Avorak AI Secures Massive OTC Deal With Private Bitcoin Miner
The deal dominating Bitcoin news features a reported massive OTC deal between Avorak AI and a private Bitcoin miner. The over-the-counter deal has potential implications for the institutional market and the future of AI-powered platforms. дальше »
2023-5-27 00:30 | |
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As Ripple vs SEC Verdict Nears, $1 XRP Price Looks Nigh Following Launch Of Ripple’s Liquidity Hub
According to the firm, the new hub aims to provide global access to digital asset payout rails from various market makers, exchanges, and over-the-counter trading desks. дальше »2023-4-18 20:11 | |
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Elizabeth Warren says she’s building an anti-crypto army in new campaign
United States Senator Elizabeth Warren’s re-election campaign is set to focus heavily on the crypto industry. Senator Warren’s latest Twitter post calling for voters to join the campaign touted her plans and past achievements, which include making over-the-counter hearing aids available and lowering the cost of childcare in the state of Massachusetts. дальше »
2023-3-30 11:50 | |
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HashKey obtains SFC approval to offer off-platform OTC trading
Digital asset management firm HashKey Group has received regulatory approval from the Securities and Futures Commission (SFC) of Hong Kong to expand its over-the-counter (OTC) trade offerings. The post HashKey obtains SFC approval to offer off-platform OTC trading appeared first on CryptoSlate. дальше »
2023-2-25 12:40 | |
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Research: Institutional appetite for Bitcoin has evaporated as OTC trades approach YTD low
Institutional appetite for Bitcoin (BTC) has slowly evaporated due to the current bear market situation and is reflected in the significant drop in over-the-counter (OTC) trades, according to an analysis of Glassnode data by CryptoSlate. дальше »
2022-12-14 23:30 | |
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Grayscale opens DeFi Fund to public investors
Investment management firm Grayscale has opened its decentralized exchange (DeFi) Fund (under the ticker DEFG) for public trading via the over-the-counter (OTC) market. The post Grayscale opens DeFi Fund to public investors appeared first on CryptoSlate. дальше »
2022-12-10 20:20 | |
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Grayscale, in the Spotlight as GBTC Discount Widens, Says DeFi Fund Now Trading
The debut of the "DEFG" fund in over-the-counter markets comes as Grayscale’s largest fund, the Grayscale Bitcoin Trust (GBTC), is under distress and at the center of crypto-market speculation. дальше »
2022-12-9 16:30 | |
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