Tag: otc

Mar 16 2021

Alameda Research, Reef Finance Clash Offers Stark Crypto Warning

Days after "investing" $20 million in Reef Finance, Alameda Research refuted all ties with the DeFi project, leveling numerous accusations against it. Reef Finance, however, reveals a wholly different take. So, what happened? With screenshots and transcripts now available, the debacle ultimately reveals...

Mar 05 2021

The IRS Clarifies Its Position on Crypto Purchases

Mar 05 2021 Published at Unchained Podcast under tags  bitcoin blockchain btc coinbase crypto

PLUS: NFTs are going mainstream This week saw Bitcoin and Ethereum stay relatively flat, hovering around $49,000 and $1,500, respectively. While the two most prominent cryptocurrencies languished, the rest of the market had a vibrant seven days. Non-fungible tokens continue to push the boundaries of digital ownership and artistic control. Kings of...

Jan 22 2021

At Least One Key Huobi Executive Is In Custody in China: Sources

Jan 22 2021 Published at CoinDesk under tags  china exchanges global huobi otc

The Chinese police appear to have intensified their crackdown on crypto exchanges’ OTC trading services in the last year.

Dec 18 2020

On-Chain Data Suggests More Institutions Are Buying Bitcoin Over the Counter

On-chain data says that institutions have not stopped buying bitcoin.

Dec 05 2020

Hong Kong Crypto Exchange Founder Taken Amid China’s Crackdown on Fraudulent Bank Accounts

Dec 05 2020 Published at CoinDesk under tags  aml china crackdown global hong kong

The platform will close all its over-the-counter (OTC) trading services because of the risks related to uncertainties from China’s regulatory policies/

Dec 04 2020

Crypto OTC Trading Desks Record Increasing Volumes

The position of Bitcoin is now arguably more bullish than ever before, and its price is rising rapidly. The biggest over-the-counter (OTC) trading desks are also riding this wave, and are reporting increased trading volumes. It's not the first time that we experience this phenomenon - during the 2017 bull-run, major OTC trading desks like Genesis Global Trading and B2C2 also reported a...

Oct 14 2020

OTC Desk Reveals Wrapping 100,000th WBTC

Oct 14 2020 Published at Coingape under tags  defi defi news otc wbtcusd

It was around the middle of this year that WBTC started minting bitcoin at a rapid pace. To top that, the clients’ interest in converting BTC to WBTC has been growing at a record-breaking rate. In yet other news, Chicago-based over- the-counter [OTC] desk Grapefruit Trading revealed wrapping 100,000th WBTC. This desk happens to be one of The post OTC Desk Reveals Wrapping 100,000th...

Know a good blog/source that is not listed? Contact us or fill the form below to add one: