OTC Archive
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Governments are increasingly liquidating crypto assets seized in criminal investigations.
By satoshi
November 27, 2020
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Bitcoin goes quite well with tacos.
By satoshi
September 2, 2020
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On-ramps and off-ramps are key components to bringing new users and new money into the crypto space, but not all are created equal.
By satoshi
August 18, 2020
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An upcoming merger is slated to see Diginex’s newly launched Equos exchange become the first crypto trading platform listed in the United States.
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As 336 BTC get stolen from crypto-friendly bank Cashaa, there is still no clear explanation for what happened.
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The premium on shares in Grayscale’s Ethereum Investment Trust plummeted 50% in less than one week.
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The SEC has rejected an ETF with only a 25% BTC component before, but how about just 5%? WisdomTree may be testing the agency’s limits.
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Chinese authorities have busted a group of scammers allegedly claiming to be “Huobi officials”.
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Binance’s CEO said that the number of new user registrations has reapproached the levels seen at the peak of the 2017/2018 parabolic bull run.
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Top crypto exchange’s U.S. branch now supports over-the-counter (OTC) trades.
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A $5 million hack that has baffled investigators in Brazil was thwarted with assistance from local OTC trading desks.
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Kraken’s head of over-the-counter trading says its monthly OTC trading is 20 times greater than in 2018
By satoshi
August 20, 2019
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The head of Circle’s over-the-counter trading desk has left amid large-scale overhaul in the department
By satoshi
August 2, 2019
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Kraken reports Bitcoin futures volume record as it hires dedicated leader
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The U.S. SEC and FINRA issued a joint statement on compliance issues for cryptocurrency custodians
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Grayscale Investments has listed its security, Grayscale Ethereum Trust, on OTC Markets following approval from FINRA in May
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Mike Novogratz’s crypto investment bank Galaxy Digital will launch cryptocurrency options contracts trading, new report says
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Ex-Bitmain CEO Jihan Wu could launch his newest venture in the next month: report