Otc - Свежие новости [ Фото в новостях ] | |
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 | |
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
Singapore’s DBS Bank to launch crypto options and structured notes in Q4 2024
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. дальше »
2024-9-17 18:54 | |
|
|
Singapore's DBS Bank to Launch Bitcoin and Crypto Options for Institutions
Singapore's largest bank, DBS, will begin offering OTC bitcoin and crypto options trading for institutional clients in Q4 2024. DBS is the first major Asian bank providing sophisticated Bitcoin derivatives amid rising allocation demand. дальше »
2024-9-18 14:58 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
German government has sold 86% of its Bitcoin (BTC)
The German government has transferred another 2,700 Bitcoin (BTC) to crypto exchanges and OTC trading desks in the past few hours. With this, the total number of BTC sold or currently on exchanges for selling has reached 43,106. дальше »
2024-7-13 14:14 | |
|
|
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 | |
|
|
Zodia Markets reportedly in talks to acquire Alan Howard-backed crypto OTC firm
Standard Chartered’s crypto arm Zodia Markets is said to be in discussions with Elwood to acquire part of its crypto OTC business. Institutional crypto trading firm Zodia Markets is reportedly in talks with Alan Howard-backed Elwood Technologies to acquire part… дальше »
2024-7-10 10:03 | |
|
|
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 | |
|
|
Justin Sun teases ‘willingness’ to negotiate with Germany
Justin Sun appears to be willing to buy Bitcoins via OTC from the German government to “minimize the impact on the market.” The founder of TRON blockchain Justin Sun is teasing his readiness to safeguard the industry as more confiscated… дальше »
2024-7-4 16:18 | |
|
|
Justin Sun wants to discuss Bitcoin deal with German government to reduce market impact
Justin Sun's proposal to buy Bitcoin from Germany OTC could stabilize the market, preventing potential volatility from large-scale government sales. The post Justin Sun wants to discuss Bitcoin deal with German government to reduce market impact appeared first on Crypto Briefing. дальше »
2024-7-5 15:39 | |
|
|
Bitcoin Price Prediction: This BTC Indicator Signals Buying Opportunity Amid OTC Accumulation
Crypto analyst Rekt Capital has shared insights on Bitcoin’s price action using the Pi Cycle Top indicator. This tool has historically proven reliable for confirming bull market peaks. Rekt Capital’s analysis suggests current market conditions present a buying opportunity for Bitcoin investors. дальше »
2024-6-27 09:45 | |
|
|
Whale Activity Suggests Starknet Dev Dumping $STRK, Contributing To 12% Price Decline
Whale activity from wallet 0x099, suspected to be linked to a Starknet developer, has raised concerns as 2. 6 million STRK tokens, valued at $2. 42 million, were deposited to Wintermute Trading OTC. This wallet, believed to be associated with the Starknet team, received 149. дальше »
2024-6-18 21:55 | |
|
|
Paradigm Unveils 'Block Trading' Facility for MATIC, SOL, XRP Options
Crypto OTC liquidity network Paradigm on Monday announced a block trading facility for linear options tied to MATIC, SOL and XRP. Trades facilitated by Paradigm will be submitted to Deribit for execution and clearing. дальше »
2024-5-15 08:38 | |
|
|
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 | |
|
|
Restrictive OTC regulations for institutions amid Hong Kong ETF launch – BitGo APAC director
Hong Kong has emerged as a key player in the race to become Asia’s premier crypto hub, as it launched the region’s first spot crypto ETFs on April 30 with a day-one inflow of over $130 million across Bitcoin and Ethereum. дальше »
2024-5-1 15:38 | |
|
|
Bitget Wallet’s BWB Points Launches on Whales Market, Soars to Second Highest 24-Hour Trading Volume
Bitget Wallet’s BWB Points recently made their debut on Whales Market, a decentralized OTC trading platform. On April 24, the prices soared to an impressive peak of $3. 5 per BWB Point. дальше »
2024-4-26 18:01 | |
|
|
Bitget Wallet’s BWB Points makes debut on Whales Market, ranks second in 24-hour trading volume
Victoria, Seychelles, April 25th, 2024, Chainwire On April 24, the trading of Bitget Wallet’s BWB Points made its debut on Whales Market, a decentralized OTC trading platform, with prices reaching a recorded peak of $3. дальше »
2024-4-25 16:03 | |
|
|
Scammers target Google Ads, promote fake version of OTC crypto platform
Google Ads again appears to be promoting a faked version of a crypto website that directs users to a phishing website clone that drains users’ crypto. Google seems to be once again promoting malware crypto websites through Google Ads, an… дальше »
2024-4-19 11:17 | |
|
|
GSR Markets gets Major Payment Institution license from the MAS
GSR Markets secures MAS license, paving the way for OTC services in Singapore. Singapore aims to be a crypto-friendly hub with regulatory compliance. MAS recently expanded its regulations to safeguard investors amidst market turbulence. дальше »
2024-4-4 13:30 | |
|
|
GSR Markets secures license in Singapore to offer OTC services
GSR’s Singapore divison secured a rare regulatory nod from Singapore as the city-state aims to become a crypto-friendly hub. GSR Markets, a Hong Kong-headquartered crypto market maker, has secured a license for its Singaporean division from the Monetary Authority of… дальше »
2024-4-4 12:04 | |
|
|
Digital Asset Platform With Ex-Goldman Partner as Co-Founder Gets Bahrain Crypto License
ARP Digital says its the "first and only Central Bank-licensed OTC service provider specialized in digital asset-structured products." дальше »
2024-4-4 22:00 | |
|
|
Liquid Mercury to power Laser Digital’s single dealer platform for crypto
Liquid Mercury’s automated OTC trading solution will allow Laser Digital to quickly grow market share in the institutional liquidity provision segment. Liquid Mercury, a leading crypto trading teThe post Liquid Mercury to power Laser Digital’s single dealer platform for crypto appeared first on AMBCrypto. дальше »
2024-3-18 17:25 | |
|
|
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 | |
|
|
SYMMIO taps layer-3 blockchain Orbs to improve liquidity for onchain derivatives
Orbs is collaborating with OTC derivatives platform, SYMMIO, for seamless on-chain derivatives trading. Under the partnership, the two will work on promoting capital efficiency while tapping into deep liquidity. дальше »
2024-2-16 13:00 | |
|
|
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 | |
|
|
Skyline Digital makes TradFi accessible on Web3
Zug, Switzerland, February 7th, 2024, Chainwire The Swiss-based platform Skyline Digital empowers underbanked Web3 Businesses, Founders, and DAOs to access third-party fiat payments, OTC trades, tokenized real-world assets, vIBANs, and on/off-ramping. дальше »
2024-2-7 16:26 | |
|
|