Crypto / OTC (OttomanCoin)
Bitcoin price in Telegram @btc_price_every_hour
OttomanCoin OTC = 0. BTC = 0.00 РУБ
Последние новости о OttomanCoin (OTC) |
India’s FIU Targets Crypto OTC Trade Records Above $10,000 From Exchanges
India's FIU orders three major crypto exchanges to hand over OTC trade records above $10,000, targeting ultimate beneficial owners to close AML transparency. дальше »
2026-6-23 15:30
|
Meteora reports $1.5 million OTC scam loss in Q1 MET report
Meteora reported a $1.5M OTC scam loss during MET buybacks, while Q1 cash flow reached $18.3M and treasury closed at $32.8M. дальше »
2026-4-30 11:26
|
|
Данные Wintermute OTC показывают концентрацию ликвидности в BTC и ETH на фоне угасания альтсезона в 2025 году
Криптовалютная ликвидность перестала равномерно распределяться по рынку в 2025 году, и это запустило цепную реакцию по всей экосистеме. К такому выводу пришёл маркетмейкер Wintermute в новом отчёте. дальше »
2026-1-14 01:20
|
|
Crypto trader claims $1.4 million lost in OTC scam, KuCoin deposit stirs speculation
$1. 40 million USDC moved on Ethereum. The community is split between fraud concerns and trolling theories. ZachXBT stated he would not investigate the case, criticising the lack of evidence provided by the alleged victim. дальше »
2025-10-4 14:00
|
|
Stablecoin Deals and China, Europe to Follow U.S. With Bitcoin Reserve: Wintermute Predictions
Wintermute report reviewed a strong 2024 as OTC volumes grew by 313%. дальше »
2025-1-18 16:40
|
|
2024 Crypto OTC trading surged 106% YoY: Finery
2025 looks promising for the cryptocurrency industry after sectors like OTC and stablecoin transactions witnessed booms in 2024, Finery Markets experts shared. дальше »
2025-1-10 17:45
|
|
Hong Kong’s crypto broker OSL adds support for TON into OTC services
OSL Digital Securities has expanded its OTC offerings with the addition of Toncoin, boosting investor access to The Open Network’s native token. Hong Kong‘s regulated crypto broker OSL Digital Securities has added Toncoin (TON) to its over-the-counter trading services, allowing… дальше »
2024-12-13 11:50
|
|
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
|
|
Hong Kong to align crypto OTC derivative rules with European standards
Hong Kong regulators will align their crypto OTC derivatives reporting with ESMA’s standards, including the use of Digital Token Identifiers. дальше »
2024-9-27 10:51
|
|
Bitcoin reclaims $60K as miners ramp up OTC sales - What’s next?
Bitcoin has reclaimed $60,000 amid a surge in OTC desk balances, indicating increased selling by miners. Analysts remain cautiously optimistic, despite mixed signals from network activity and lThe post Bitcoin reclaims $60K as miners ramp up OTC sales - What’s next? appeared first on AMBCrypto. дальше »
2024-8-22 17:30
|
|
Crypto OTC Desks Now Hold Over $22B in Bitcoin: CryptoQuant
Miners often turn to OTC deals to sell bitcoin, CryptoQuant noted. дальше »
2024-8-22 14:41
|
|
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
|
|
LATAM fiat ramp partners with Finery Markets to launch institutional OTC desk
Transfero, a major fiat onramp in Latin America, partners with Finery Markets to launch an OTC crypto trading desk using FM's trading software. дальше »
2023-11-11 20:30
|
|
South Korea shifts focus to OTC crypto-regulations
Regulators expressed concern over North Korean actors using OTC for illicit foreign exchange transactions Amount of illicit foreign exchange transactions through crypto was worth $4 billion lasThe post South Korea shifts focus to OTC crypto-regulations appeared first on AMBCrypto. дальше »
2023-9-18 19:30
|
|
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
|
|
Binance.US исключила из листинга десять торговых пар и приостановила работу сервиса OTC
На фоне судебного иска Комиссии по ценным бумагам и биржам США (SEC) против Binance, американское подразделение биржи исключило из листинга десять торговых пар и приостановило работу сервиса OTC. дальше »
2023-6-8 11:54
|
|
Asian Crypto Giant HashKey Group Now Licensed to Start OTC Trading in Hong Kong
Major crypto financial services company in Asia has secured legal permission to begin OTC business in Hong Kong дальше »
2023-2-24 17:14
|
|
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 »
2022-6-30 17:23
|
|
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 »
2022-4-7 23:30
|
|
CEO CryptoQuant: Институционалы скупают биткоин
Крупные игроки по-прежнему скупают биткоин даже несмотря на преодоление максимума 2017 года. К такому выводу пришел глава аналитического ресурса CryptoQuant Ки Ён Джу у себя на странице в Twitter. We never know the OTC transaction volume under the hood by institutional investors, but there are on-chain indicators to estimate OTC deals. дальше »
2020-12-21 12:41
|
|
Институционалы предпочитают покупать биткоины на внебиржевых платформах
Большинство институциональных инвесторов покупает биткоины на внебиржевых площадках (OTC), заявил аналитик TradeBlock Джон Тодаро. По его мнению, активность крупных игроков именно на таких платформах говорит о том, что они не хотят влиять на общий рынок. дальше »
2020-12-20 13:03
|
|
Акции криптовалютного индексного фонда Bitwise стали доступными на брокерских счетах в США
Криптовалютная инвестиционная компания Bitwise разместила акции своего индексного фонда на внебиржевом рынке OTCQX (рынок OTC Markets Group), что сделало их доступными для торговли на традиционных брокерских счетах. дальше »
2020-12-9 18:17
|
|
Bitcoin “enters stratosphere” as massive OTC deals spark institutional demand
Bitcoin achieved its highest price since January 2018 across major exchanges, seeing a massive rally as over-the-counter (OTC) deals grow. The post Bitcoin “enters stratosphere” as massive OTC deals spark institutional demand appeared first on CryptoSlate. дальше »
2020-11-18 19:00
|
|
Understanding Bitbuy’s OTC Trading System
OTC (Over-the-counter) trading is an increasingly popular way to trade cryptocurrency. It is estimated that OTC daily volume size is between two to three times the size of public exchanges. Yet despitThe post Understanding Bitbuy’s OTC Trading System appeared first on AMBCrypto. дальше »
2020-11-14 13:30
|
|
Ripple Shifts 191.1 Mln XRP, Half Goes to Its OTC Distribution Wallet
Major Twitter crypto tracking services have shown that Ripple has shifted 191.1 mln XRP, half of it went to its OTC Distribution Wallet дальше »
2020-9-26 13:28
|
|
China Blacklists Crypto OTC Trading Desks With A Five-Year Banking Ban As Punishment For Illegal Acts
Bitcoin over-the-counter (OTC) traders could be facing up to a five-year ban on their banking accounts in China, local reports state. The central bank, People’s Bank of China (PBoC), is heavily cracking down on money laundering activities and is blacklisting several OTC trading desks dealing in cryptocurrencies. дальше »
2020-9-24 22:55
|
|