Otc - Свежие новости [ Фото в новостях ] | |
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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Компания Circle продала свою платформу для внебиржевой торговли
Криптовалютная биржа Kraken выкупила у блокчейн-компании Circle платформу для внебиржевой торговли (OTC) Circle Trade. Об этом компания сообщила в своем блоге. Сумма сделки не разглашается. Circle to Focus on Stablecoin Platform Services for Developers and Businesses Around the World https://t. дальше »
2019-12-19 11:52 | |
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Биржа Kraken приобрела внебиржевую торговую платформу компании Circle
Американская криптовалютная биржа Kraken объявила о приобретении Circle Trade, внебиржевой (OTC) торговой платформы компании Circle. В своем блоге Kraken сообищила о покупке «одной из самых известных OTС-платформ на крипторынке». дальше »
2019-12-18 11:31 | |
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Circle eyes stablecoin platform as OTC Desk sold to Kraken
Back in October, prominent P2P payments technology company, Circle, made quite a buzz after cryptocurrency exchange Poloniex was delineated and terminated support for customers from the United States. дальше »
2019-12-18 10:06 | |
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Chainalysis: PlusToken Is Dumping on Huobi OTCs, May Be Eating Into BTC Price
Chainalysis has traced the PlusToken team’s attempts to sell ill-gotten bitcoin through Huobi OTC desks, potentially influencing the BTC price. The post Chainalysis: PlusToken Is Dumping on Huobi OTCs, May Be Eating Into BTC Price appeared first on Bitcoin Magazine. дальше »
2019-12-18 01:26 | |
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Crypto exchange company Kraken grows OTC desk as it acquires Circle Trade
The over-the-counter (OTC) desk of crypto exchange Kraken will be expanding, as the company announced today it has acquired Circle Trade, the crypto OTC desk of digital money company Circle. Circle has divested much of its crypto exchange businesses in the past months to focus on its USDC stablecoin product. дальше »
2019-12-18 00:29 | |
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Gemini exec claims institutional players using OTC to maintain anonymity
There was a time when institutional investors were reluctant to enter the crypto-market owing to the high volatility and lack of regulatory clarity inherent to the market. However, things are changingThe post Gemini exec claims institutional players using OTC to maintain anonymity appeared first on AMBCrypto. дальше »
2019-12-17 11:30 | |
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SIBEX and Paxos to Facilitate Gold Trading Across a Blockchain
SIBEX a crypto liquidity provider is partnering with New York-based cryptocurrency company Paxos in order to improve peer-to-peer (P2P) over the counter (OTC) trading for physical gold. The news was released by enterprise times on December 16. дальше »
2019-12-17 22:00 | |
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Former Circle OTC Head Lays Out Real Reason For Bitcoin’s 2017 Pump, And It Wasn’t Tether
There have already been many news media outlets that have voiced their views of the issues concerning Tether, as big names like Bloomberg reported on the possibility that Tether has been used for price manipulation and stabilization of BTC. дальше »
2019-12-3 00:16 | |
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China Targets OTC Trading Channels as Crypto Clampdown Rages On
The Chinese government is taking its regulatory hammering one step further by closing down unofficial Weibo channels that facilitate OTC trading between retail investors. According to Bloomberg, many Chinese investors held their money on exchanges such as Binance, OKEx, and Bitsoda and stand to potentially lose their holdings depending on regulation, November 27, 2019. дальше »
2019-11-28 14:00 | |
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Grayscale Investments Announces Diversified Large Cap Fund (DLC) for Public Trading
U. S. -based crypto asset management company Grayscale Investments on November 22, 2019, announced that it will soon be launching its diversified cryptocurrency investment product for public trading. дальше »
2019-11-23 02:00 | |
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Fidelity Digital Assets начнет работать с биткоин-биржами
Подразделение Fidelity Digital Assets (FDAS) намерено до конца года заключить партнерство с первой криптовалютной биржей, сообщает CoinDesk. Оказывая брокерские услуги, FDAS сфокусирована на институциональных инвесторах, стремящихся заключать крупные сделки с биткоином по лучшей цене через различные каналы поставки. дальше »
2019-11-22 15:03 | |
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China may nationalize OTC desks, crypto-exchanges: Dovey Wan
Dovey Wan, Partner at Primitive Ventures, has been key to the world getting an insight into China's blockchain and cryptocurrency space. Wan recently featured in an interview with Luke Martin to reveaThe post China may nationalize OTC desks, crypto-exchanges: Dovey Wan appeared first on AMBCrypto. дальше »
2019-11-22 11:00 | |
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Institutional Infrastructure - How crypto prime dealers access liquidity for Bitcoin whales
Danny Kim is Head of Growth at SFOX, a crypto trading platform and prime dealer for whale traders and institutional investors. SFOX is connected to 20+ exchanges and OTC desks to provide a single point of access to the crypto markets. дальше »
2019-11-21 04:00 | |
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Crypto OTC Traders Could Have an AI Chatbot Working for Them Come December
Trading startup Artificial Intelligence Exchange claims its AI chatbot can replace human brokers in trading. дальше »
2019-11-21 21:15 | |
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Binance Jersey Review 2020 – Beginner’s Guide to the new Fiat-Crypto Exchange
There’s not much we can say about Binance that hasn’t been said before; with hundreds of currencies on their portfolio, a native exchange token that remains resilient to bear markets, never-before hacked security measures, an OTC trading desk, an in-house built wallet, and a launchpad for up-and-coming blockchain projects, the platform is currently one of […]The post Binance Jersey Review 2020 – Beginner’s Guide to the new Fiat-Crypto Exchange appeared first on CaptainAltcoin. дальше »
2019-11-20 15:38 | |
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Kraken OTC's 8 out of 10 trades are in Bitcoin: Nelson Minier
Bitcoin's chance to become the ultimate fiat replacement widely depends on its liquidity, which while available, is currently unsuitable for micro-transactions due to constraints including time and trThe post Kraken OTC's 8 out of 10 trades are in Bitcoin: Nelson Minier appeared first on AMBCrypto. дальше »
2019-11-20 10:30 | |
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What Does a Crypto OTC Desk Do with Stablecoins Like USDC?
This is part of a series to help people understand the various ways USD Coin (USDC) powers the crypto ecosystem. The other blogs in this series will be available here in the coming weeks. Crypto over-the-counter (OTC) trading desks are an essential part of the crypto asset trading ecosystem and дальше »
2019-11-21 21:10 | |
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Bitcoin exchange CoinDeal adds new OTC service
CoinDeal, the bitcoin and cryptocurrency exchange, which expanded its operation throughout the U. S. this past summer, has announced the launch of a new OTC service. Over-the-counter (OTC) transactions are executed between a user and an external liquidity provider via Coindeal. дальше »
2019-11-11 13:16 | |
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Canada’s First Legally-Delivered USD Stablecoin Launched by Blockchain Venture Capital
Another day, another dollar-backed cryptocurrency stablecoin. This time, the Blockchain Venture Capital Inc. (BVCI) has launched CUSD — the first legally delivered USD-stablecoin in Canada. The cryptocurrency is supplemented by a mobile wallet called Bvc Pay which is used to store, exchange, and trade CUSD over-the-counter (OTC). дальше »
2019-11-11 12:58 | |
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Alipay Denounces Bitcoin OTC Trading: Regulatory ‘Gray Area’ in China
Despite the 2017 crypto trading ban, high-volume Bitcoin exchange is still possible in China via OTC desks run by major exchange platforms
дальше »2019-10-19 16:16 | |
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Upbit Exchange’s Operator Dunamu Looks To Use Blockchain for OTC Securities Platform
Dunamu, the company which acts as the operator behind the popular crypto exchange Upbit, has recently affirmed that it would release a new app that could be used to trade unlisted securities in South Korea. дальше »
2019-10-19 23:05 | |
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Upbit Operator Dunamu to Build OTC Stock Platform
The operator of the Upbit exchange extends into another area of trading. Dunamu, the firm behind one of the leading South Korean exchanges, will launch an OTC platform for unlisted stocks. Dunamu Aggregates Data, Trading for Unlisted OTC Stocks Dunamu will open a platform to host all types of unlisted stocks, reported The Korea Herald. дальше »
2019-10-18 13:00 | |
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Grayscale Investments First to list Crypto-Backed Digital Large Cap Fund
Grayscale Investments, a cryptoasset management firm with more than $2 billion in assets under management, has successfully secured approval from the Financial Industry Regulatory Authority (FINRA) for the public listing of its Digital Large Cap Fund (DLC) on over-the-counter (OTC) markets with ticker symbol: GDLCF, according to a press release on October 14, 2019. дальше »
2019-10-16 23:00 | |
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Asia is Establishing Itself as a Cryptocurrency Marketforce Super Power
Whilst it’s true that the United States is the single largest country in terms of exchange-based purchasing volume, China has surged past them in terms of over-the-counter (OTC) Bitcoin and Tether trading volume. дальше »
2019-10-15 16:00 | |
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Grayscale Digital Large Cap Fund (GDLCF) Receives FINRA Approval
Grayscale Investments, the world’s largest currency asset manager has received FINRA approval for the public quotation of eligible shares of Grayscale Digital Large Cap Fund under symbol GDLCF on OTC markets, announced the company on Monday. дальше »
2019-10-14 21:10 | |
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B2C2 Unveils Bitcoin-Settled Gold Derivatives Product
B2C2, a leading cryptocurrency over-the-counter (OTC) liquidity provider to financial institutions, has announced the launch of its gold derivatives product which it says is priced and settled in bitcoin. дальше »
2019-10-11 12:05 | |
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B2C2 OTC and Crypto Liquidity Provider Debuts New Gold Derivatives Product Using Bitcoin
B2C2– an over the counter trading platform has launched the first gold trading using a bitcoin product. The crypto liquidity provider B2C2's new product will be trading against bitcoin. This is what the firm describes as an important step in the safe-haven trading space. дальше »
2019-10-10 19:42 | |
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Binance Re-Enters Chinese Market by Introducing Cryptocurrency-Yuan Trading
One of the world’s largest crypto exchanges, Binance, is re-emerging in China with plans to host OTC yuan-to-cryptocurrency trades. Binance is still one of the best-known names in the cryptocurrency trading industry, as it stands as one of the largest exchanges in the world. дальше »
2019-10-10 12:44 | |
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OTC-платформа B2C2 запустила деривативы на золото с расчетом в биткоине
Базирующаяся в Лондоне внебиржевая (OTC) платформа B2C2 запустила деривативы на золото с расчетом в биткоине, сообщает The Block. «Клиенты торгуют унцией золота (минимальный объем сделки на платформе), номинированной в биткоинах. дальше »
2019-10-10 12:05 | |
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KeyTango And GSR Markets Partner To Reduce Risks in Crypto OTC
Over-the-counter desks are now allowed by the cryptocurrency settlement solution provider in a bid to evade the responsibility of cryptocurrency custody and also to minimize counterparty risk. An Israel startup known as Tango, offers non-custodial clearing services piloted trading options with OTC firm GSR Markets. In this case, the OTC desk was not given the […] дальше »
2019-10-8 18:36 | |
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Version 2.0 of eToro’s Open-source Programming Language Lira Developed to Write Options Contracts
Coinspeaker Version 2. 0 of eToro’s Open-source Programming Language Lira Developed to Write Options ContractseToro has announced that Lira has evolved to write options contracts on the Ethereum Blockchain for the OTC derivatives market. дальше »
2019-10-8 16:54 | |
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