Satoshi-Era Bitcoin Whale Exits 30% of Holdings for $203 Million as 'Bull Trap' Risks Arise

An early Bitcoin miner offloaded 2,650 BTC via institutional OTC channels as CryptoQuant warns of a severe spot demand drop. дальше »

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Brazil just moved a crypto ETF into market plumbing Wall Street still wants opened

B3 registered the first guaranteed OTC flexible option tied to Hashdex's crypto-index ETF, HASH11, in a trade between Inter and XP. B3's clearinghouse served as the central counterparty in the trade, placing a crypto ETF-linked exposure inside the same back-office machinery that handles counterparty risk, margining, clearing, and settlement. дальше »

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REAL Finance signs securities tokenization agreement with Factori AD

REAL Technologies Inc. , the parent company of REAL Finance, has announced its first securities tokenization agreement with Factori AD, a licensed investment broker offering brokerage, OTC execution, custody, and investment advisory services. дальше »

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Kraken nears UAE launch after Dubai VARA approval

Kraken nears a UAE launch after Dubai VARA approval, with AED funding, margin, OTC trading and Kraken Prime access planned for clients soon. дальше »

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OSL adds Kyrgyzstan's gold-backed USDKG stablecoin to Hong Kong exchange

Hong Kong-listed OSL Group (HKEX: 863) has added USDKG, the gold-backed stablecoin issued by the Kyrgyz Republic, to its licensed digital asset exchange OSL HK. The token is now available to professional investors through the company's OTC desk and its Pro Trade platform, with USDKG/USDT as the initial trading pair. дальше »

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HashKey Exchange Lists Hyperliquid (HYPE) for Professional Investors

HashKey Exchange's HYPE listing opens regulated OTC access to Hyperliquid's on-chain perpetual futures for professional investors, signaling growing. дальше »

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Ethereum Foundation Sells 10,000 ETH Again

The Ethereum Foundation has completed its third OTC ETH sale to BitMine Immersion Technologies, with Tom Lee’s firm continuing to accumulate large amounts of Ethereum. дальше »

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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 »

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On-Chain Data Reveals Whale Missed $870K by Exiting $RAVE Just 3 Weeks Early

On-chain data reveals an OTC whale sold 899,999 $RAVE at break-even, missing over $870K in profits as the token surged 226% just three weeks later. дальше »

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WLD обновил минимум после продажи World Foundation токенов на $65 млн

World Foundation реализовала 239 млн WLD по $0,27 через внебиржевую сделку. Монета опустилась до исторического минимума. 1/ World Assets, Ltd. has now closed a series of OTC sales for a total of $65,000,000 with four counterparties over the past week, the first of which settled on March 20, 2026. дальше »

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Sam Altman’s World Foundation Sells $65 Million in Worldcoin

The World Foundation, the organization supporting the digital identity project Worldcoin (WLD), has completed a $65 million over-the-counter (OTC) token sale. According to a March 28 statement, World Assets Ltd, a subsidiary of the foundation, executed the block trades with four private counterparties over the past week. дальше »

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Sam Altman’s World sells 239 million WLD through OTC deals with partial lockup

The partial lockup of WLD tokens may stabilize the market short-term, but long-term impacts on liquidity and investor confidence remain uncertain. The post Sam Altman’s World sells 239 million WLD through OTC deals with partial lockup appeared first on Crypto Briefing. дальше »

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Bitcoin Now Less Volatile Than Tesla, Nvidia — Schwab Data

Morgan Stanley is inching closer to launching the first spot Bitcoin ETF issued by a major US bank, a move that underscores just how far the cryptocurrency has traveled from its wild early days. Related Reading: Crypto Sleuth Links Russian OTC Desk To $4. дальше »

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Nexo targets family offices with expanded crypto credit and OTC trading services

Nexo expands private wealth services as high net worth investors increase crypto exposure and demand credit and trading tools. The post Nexo targets family offices with expanded crypto credit and OTC trading services appeared first on Crypto Briefing. дальше »

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BitGo and Susquehanna Crypto open OTC prediction markets to institutions

BitGo and Susquehanna Crypto launch OTC access to prediction markets for institutions using BTC, stablecoins, and other crypto collateral. The post BitGo and Susquehanna Crypto open OTC prediction markets to institutions appeared first on Crypto Briefing. дальше »

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Worldcoin Faces Scrutiny As Alleged OTC Deal And Whale Movements Stir Market Attention

Fresh on-chain activity around Worldcoin is getting people talking again. This time, it’s not just about price action, it’s about what looks like a large behind-the-scenes deal and a wave of whale movements hitting exchanges almost at the same time. дальше »

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Worldcoin reportedly sells 117 million WLD through OTC deals

Worldcoin's OTC sales and upcoming token unlock could significantly impact market dynamics and investor confidence in crypto projects. The post Worldcoin reportedly sells 117 million WLD through OTC deals appeared first on Crypto Briefing. дальше »

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$13b flowed into crypto through institutional rails beyond ETF headlines

While ETF outflows grabbed attention, about $13b quietly moved into crypto via OTC, prime brokerage, and private funds, showing institutional demand runs deeper than ETF dashboards. While Bitcoin (BTC) spot ETF outflows dominated market commentary this week — including a… дальше »

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Forget market hours: Leading ETP firm just opened 24/7 liquidity for tokenized stocks, gold and money market funds

ETP market giant Flow Traders just launched 24/7 over-the-counter (OTC) liquidity service for tokenized assets. дальше »

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SEC proposal could remove crypto from OTC reporting requirements

The U.S. Securities and Exchange Commission has put forward a proposal which, according to SEC commissioner Hester Peirce, could help clear up years of confusion around how a key broker-dealer rule applies across markets. On Monday, the SEC proposed an… дальше »

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Tom Lee’s BitMine Buys 5,000 Ether From Ethereum Foundation In Second-Such OTC Deal

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Ethereum Foundation Finalizes 5,000 ETH Sale In $10M OTC Deal — Details

The Ethereum Foundation (EF) announced that it has completed an over-the-counter (OTC) sale of 5,000 ETH over the weekend. According to the organization’s disclosure, proceeds from this sale will be directed towards its core operations and other activities. дальше »

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Here's how traders and big buyers stepped in to keep bitcoin steady during the oil shock

Several market participants, including MSTR and OTC traders, kept demand steady, helping BTC stay resilient. дальше »

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WLFI Unveils Governance Staking, $5M Super Nodes and USD1 Incentives

Key Takeaways: WLFI expects individuals to stake unlocked tokens to vote and active participants can receive the yield of 2% APR. Access OTC USD1 and partner benefits by participating Node The post WLFI Unveils Governance Staking, $5M Super Nodes and USD1 Incentives appeared first on CryptoNinjas. дальше »

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Bitcoin OTC Balance Records Rapid Outflows — What’s Next For Price?

Over the past two weeks, the Bitcoin market saw an overwhelming sellers’ dominance, with no significant input from the bulls influencing the price. As the flagship cryptocurrency slipped into a downturn, investors increasingly fled the market out of fear, further pushing prices downwards. дальше »

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Kraken integrates with ICE Chat to expand institutional OTC access

The integration gives ICE Chat users direct access to the exchange's OTC crypto liquidity, embedding digital asset trading within established institutional workflows. дальше »

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Компания Wintermute запустила торговлю токенизированным золотом

Криптотрейдинговая компания и поставщик ликвидности Wintermute объявила о запуске внебиржевой торговли (OTC) токенизированным золотом для институциональных клиентов. Пользователям станут доступны операции с токенами PAX Gold (PAXG) и Tether Gold (XAUT). дальше »

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Wintermute adds tokenized gold to institutional OTC desk

Wintermute has rolled out institutional over-the-counter trading for tokenized gold, marking its entry into digital commodities amid rising interest in asset-backed tokens. The firm said on Feb. 16 that its OTC desk now supports trading in Pax Gold and Tether… дальше »

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Kraken Moves 116 Million XRP to Binance: Analyzing Liquidity and OTC Flows

Explore the impact of Kraken moving 116 million XRP to Binance. We analyze how this $165 million transaction affects market liquidity, the role of OTC flows and what it means for XRP price trends today. дальше »

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FinchTrade and Wert partner to power retail crypto access

FinchTrade is a Swiss-based OTC liquidity provider, founded in 2021. Wert. io is a fintech company founded in 2020 that enables businesses to embed crypto purchasing. In the last 30 days alone, Wert processed $2. дальше »

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$10.32mln in HYPE exchange exits! – Could Hyperliquid target $28 next?

HYPE continued to absorb sustained exchange exits as a $10. 32 million whale transfer aligned with buyers defending the $22–$23 zone. The move involved 465,000 HYPE leaving Galaxy Digital via OTC,The post $10. дальше »

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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 »

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OTCM Protocol Completes Beta-Testing of Revolutionary Layer 2 Infrastructure for Tokenizing Global Securities on Solana

ALPHARETTA, GA — January 2, 2026 OTCM Protocol, Inc. , today announced the completion of its beta-testing of its proprietary Layer-2 blockchain infrastructure on Solana, designed to transform over-the-counter (OTC) and global securities into actively traded digital assets through its Security Tokens 2022 (ST22). дальше »

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Why OTC desks are becoming essential for large crypto trades

As market volatility and liquidity fragmentation persist, OTC desks are increasingly used by large traders to execute crypto transactions without disrupting public markets. дальше »

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New Whale Emerges After Fresh Wallet Withdraws 300 BTC From Binance in $26.7M Move

Key Takeaways: A newly created wallet has withdrawn 300 BTC worth approximately $26.7 million from Binance, signaling fresh accumulation activity. The transaction raises speculation about new institutional entrants, OTC deals, The post New Whale Emerges After Fresh Wallet Withdraws 300 BTC From Binance in $26.7M Move appeared first on CryptoNinjas. дальше »

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Bitwise 10 Crypto Index Fund secures SEC nod to trade as NYSE Arca ETP

Bitwise’s $1.25b 10-asset crypto fund wins SEC approval to uplist from OTC to NYSE Arca as a regulated ETP, giving institutions index-style exposure to top coins. The Bitwise 10 Crypto Index Fund commenced trading as a regulated exchange-traded product on… дальше »

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Andrew Tate’s Bitcoin Post Sparks MicroStrategy Debate

Andrew Tate’s post questioning why MicroStrategy’s 10,000 BTC purchase did not move Bitcoin’s price has triggered a heated debate across the crypto community. Analysts point to OTC execution, market depth, and unseen liquidity flows as key reasons large buys remain invisible on charts despite their scale. дальше »

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VerifiedX Taps Crypto.com for Institutional-Grade Custody, Liquidity and OTC Trading

Crypto.com will provide institutional custody, liquidity and OTC trading for VerifiedX, securing up to $1.5B and strengthening the VFX self-custody ecosystem. дальше »

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Ripple Unveils Full U.S. Spot Prime Brokerage Access for Institutional Crypto Trading

Key Takeaways: Ripple activates spot prime brokerage services in the U. S. , letting institutions execute OTC spot trades on major digital assets, including XRP and RLUSD. The rollout follows Ripple integrating The post Ripple Unveils Full U. дальше »

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Moon Inc attracts US investors with today’s debut and Bitcoin-focused expansion

Moon Inc. said its shares are now available to U. S. investors on the OTCQX Best Market as of Nov. 5, following an upgrade from the OTC Pink tier and a bell ringing at OTC Markets Group in New York. дальше »

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Ripple launches crypto spot prime brokerage services

As Ripple’s Swell conference kicked off in New York this week, the company announced an expansion of OTC services following its October acquisition of a prime broker. дальше »

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Ripple Just Made XRP and RLUSD Tradeable Like Stocks: Here's How

Ripple just made XRP and RLUSD tradeable like stocks, launching Ripple Prime in the U.S. as a full-scale brokerage, letting institutions execute OTC spot trades across top digital assets. дальше »

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Ripple launches digital assets spot prime brokerage for US market

Ripple has expanded its presence in the U.S. market with the rollout of the digital asset spot prime brokerage, bringing OTC spot transactions to U.S. clients. дальше »

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DBS Bank and Goldman Sachs Execute First Interbank Crypto Options Trade

DBS Bank and Goldman Sachs executed the first bank-to-bank OTC cryptocurrency options trade involving Bitcoin and Ether cash-settled contracts. The post DBS Bank and Goldman Sachs Execute First Interbank Crypto Options Trade appeared first on Coinspeaker. дальше »

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U.S. Investor Loses $3M in XRP After Ellipal Wallet Hack, Funds Traced to Huione Laundering Network

A U. S. investor has lost $3. 05 million in XRP after their Ellipal hardware wallet was compromised. The stolen assets were moved through Bridgers, a cross-chain bridge service, and later laundered via OTC channels connected to Huione, a Southeast Asian platform recently sanctioned by the U. дальше »

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Multicoin Capital gains $50M AAVE from Galaxy Digital

Multicoin Capital recently received about $51.32 million worth of AAVE tokens on-chain through the Galaxy Digital OTC wallet. AAVE is currently the largest asset in the address. According to on-chain analyst Ember CN, an address labeled by Nansen as belonging… дальше »

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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 »

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ZOOZ Power Integrates Crypto.com to Launch Digital Asset Treasury Strategy

ZOOZ Power integrates Crypto.com to execute its Bitcoin treasury strategy by using OTC trading to accelerate institutional adoption and crypto growth. дальше »

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Hashey Exchange Unveils OTC Marketplace to Bolster Liquidity

With the launch of over-the-counter (OTC) Marketplace, HashKey Exchange intends to improve trading transparency while also enhancing liquidity. дальше »

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Caladan taps Finery Markets network amid surging OTC crypto trading

Institutional trading firm Caladan has joined forces with Finery Markets by integrating into its electronic communication network (ECN) platform, in a move aimed at strengthening its global liquidity distribution. дальше »

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