Otc - Свежие новости [ Фото в новостях ] | |
Galaxy Executed Its First OTC Options Trade as Demand for On-Chain Options Ramps Up
In 2022, “DeFi performed exceedingly well while CeFi and some traditional methodologies for transacting had some challenges,” Jason Urban, Galaxy’s global head of trading, told CoinDesk TV. дальше »
2023-5-19 18:49 | |
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Serial Phishing Scammer Uses a Mix of Laundering Techniques, Including Coin Swaps and a Mysterious OTC
Attacker behind a fake HitBTC website might have stolen $15M worth of crypto from multiple scams and phishing attacks дальше »
2023-5-17 22:34 | |
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Former FTX US chief Brett Harrison to launch crypto, futures trading hub
Former FTX US president Brett Harrison to launch a new trading hub for futures and crypto for institutional investors. The new venture will offer clearing services and OTC trading through cryThe post Former FTX US chief Brett Harrison to launch crypto, futures trading hub appeared first on AMBCrypto. дальше »
2023-4-20 16:15 | |
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From Zero to 2.4 Billion USD OTC volume: 5-Year-Old Digital Asset Management Platform Damex Launches IEO&Finance App with Gamification Features and Rewards Program
As the world continues to embrace digital assets and decentralization, it’s no surprise that digital asset management platforms are becoming increasingly popular. And in this fast-evolving space, one name that is making waves is the Damex. дальше »
2023-4-19 19:47 | |
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Solana [SOL] moves to OTC via Grayscale: Is the token ready to rumble
The Solana TVL has been wrenched despite recent liquid input into the ecosystem. Technical indicators showed that the SOL momentum remains favorable for buyers. Solana [SOL] became the 16th The post Solana [SOL] moves to OTC via Grayscale: Is the token ready to rumble appeared first on AMBCrypto. дальше »
2023-4-18 15:30 | |
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Ryuk Ransomware Gang’s Crypto Broker Gets Light Sentence After a Guilty Plea
Denis Dubnikov, a founder of two OTC trading desks in Russia tied to ransomware attacks, was sentenced to no jail time and forfeiture of $2,000 last week after a guilty plea, court documents show. дальше »
2023-4-18 01:44 | |
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Grayscale Launches Solana Trust on OTC Markets
Grayscale Investments, the biggest digital currency asset manager, has launched the Grayscale Solana Trust (GSOL) on OTC Markets. The post Grayscale Launches Solana Trust on OTC Markets appeared first on BeInCrypto. дальше »
2023-4-18 20:17 | |
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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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Wanted Russian Parliament Member May Own a Crypto Broker in Moscow: Report
Local media connected Andrei Lugovoi, a Russian politician accused of serious crimes in the U.K., to a cash-based OTC in Moscow. дальше »
2022-12-20 01:48 | |
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Crypto Options Market Has Become More 'Interdealer' Since FTX's Blowup: Paradigm
Market makers' share of crypto options trading volume settled through OTC tech platform Paradigm has increased as hedge funds, family offices and high-net worth individuals sit on the fence. дальше »
2022-12-19 13:26 | |
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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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Japan’s financial regulator requests FTX Japan halt operations
Under the orders, FTX Japan will be required to suspend OTC derivatives transactions and related margins as well as new deposits from Nov. 10 to Dec. 9 unless the FSA steps in. дальше »
2022-11-11 19:10 | |
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Bitcoin Data Suggests OTC Transfers Have Been More Active Recently
On-chain data suggests Bitcoin OTC transactions have been active recently, while exchange transfers have gone down. Bitcoin Fund Flow Ratio Declines, While Tokens Transferred Go Up As pointed out by an analyst in a CryptoQuant post, there are signs that over-the-counter (OTC) deals might be going up in the BTC market. The first indicator of […] дальше »
2022-9-10 22:00 | |
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Gate.io launches OTC Block Trading in Dubai
Gate.io Group, whose ecosystem includes a public blockchain and a cryptocurrency exchange, has launched… The post Gate.io launches OTC Block Trading in Dubai appeared first on CoinJournal. дальше »
2022-8-25 15:12 | |
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SBI Group reports investee getting CFTC approval for OTC derivatives trading in US
Under the U.S. Commodity Exchange Act and CFTC regulations, derivatives exchanges must have approval to operate as a Designated Contract Market or a Swap Execution Facility. дальше »
2022-8-11 23:45 | |
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Менеджер Aurora Labs раскрыл схему криптомошенничества с OTC-сделками
Руководитель отдела продуктов Aurora Labs Мэтт Хендерсон рассказал о "захватывающей и изощренной" схеме мошенничества с криптовалютной OTC-сделкой, жертвой которой он едва не стал. Today I nearly got caught by a fascinating and devious crypto scam during an OTC transaction. дальше »
2022-8-8 10:54 | |
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EU crypto community has two weeks to join conversation on crypto data
The ESMA is looking for “crypto off-chain data,” or data from spot and derivatives trades at centralized exchanges or OTC crypto trading platforms. дальше »
2022-8-4 14:14 | |
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Blockchain.com successfully secures registration in the Cayman Islands
Blockchain. com, the provider of crypto solutions for traders, funds, allocators, VCs, and crypto operators, announced today that it has secured registration in the Cayman Islands. The company can now provide regulated custodial services, operate an exchange, and offer OTC crypto brokerage services for institutional clients under the Cayman Islands Monetary Authority (CIMA). дальше »
2022-8-3 20:17 | |
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Three Arrows Capital Hedge Fund Follows The Path Celsius WIth It Troubles Regarding Debt Obligations
The bankrupt 3AC owes $3. 5 billion to dozens of investors, as stated in a court paper. The Genesis OTC platform was the largest company creditor — $2. 36 billion. Interestingly, another major bankrupt company Voyager Digital is next on the list – $685 million. дальше »
2022-7-20 18:35 | |
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itBit Exchange Review – Legit or Scam?
Launched in November of 2013, itBit is a bitcoin exchange and OTC desk you can access from one single account. The company’s headquarters is in New York, and they have an international office in Singapore and offer free deposits and withdrawals in Singapore dollars. дальше »
2022-7-4 15:21 | |
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Solend founder reveals what happened behind the scenes during its whale liquidation event
The founder of Solend, Rooter, revealed to CryptoSlate what happened behind the scenes while the crypto looked on as it voted to take control of a user’s account in order to liquidate its funds OTC. дальше »
2022-7-3 05:04 | |
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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 | |
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Solend pays users to vote on proposal to liquidate whale wallet OTC and avoid “bad debt”
Solend, a Solana-based lending platform with over $1 billion in deposits, has voted on a governance proposal to take over a whale’s account so that funds can be withdrawn instead of automatically liquidated on the open market. дальше »
2022-6-20 00:54 | |
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Asia Broadband’s Holdings Explode by 500% as the Company Continues Connecting the Dots Between Gold and Digital Assets
Asia Broadband, Inc. (OTC:AABB) is a resource company centered around the production, supply, and sale of metals, focusing primarily on Asian markets. They acquire highly prospective gold projects in Latin America and then distribute production throughout their extensive global sales network. дальше »
2022-5-11 08:28 | |
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Terra’s LFG to lend OTC traders $1.5B in BTC, UST to support stablecoin peg
Luna Foundation Guard (LFG) said on May 9 that it will lend out $1. 5 billion worth of Bitcoin (BTC) and UST to defend the algorithmic stablecoin’s peg to the United States dollar. The post Terra’s LFG to lend OTC traders $1. дальше »
2022-5-10 00:30 | |
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Tbitex: One of the fastest growing crypto exchange
Tbitex is a US-registered crypto derivatives trading platform that currently features OTC, spot, and futures trading on 15 derivatives pairs with maximum leverage of up to 100x. After officially launcThe post Tbitex: One of the fastest growing crypto exchange appeared first on AMBCrypto. дальше »
2022-5-6 08:15 | |
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