News

Tag: OTC

In the Daily: Huobi Korea Enhances AML Procedures & New OTC Trading Desk Launched
In the Daily: Huobi Korea Enhances AML Procedures & New OTC Trading Desk Launched
Leaked Documents Suggest Mt. Gox Trustee's Bitcoin Sales Impacted Market Prices
Leaked Documents Suggest Mt. Gox Trustee's Bitcoin Sales Impacted Market Prices
PR: MoneyToken Is Launching Its Own Exchange - in Collaboration With Huobi Cloud
PR: MoneyToken Is Launching Its Own Exchange - in Collaboration With Huobi Cloud
OTC Desks Proliferate as Volume Shifts From Spot Markets
OTC Desks Proliferate as Volume Shifts From Spot Markets
Peer-to-Peer Trading Platform Bitquick Implements Bitcoin Cash Support
Peer-to-Peer Trading Platform Bitquick Implements Bitcoin Cash Support
The Daily: Coinspot Launches OTC Desk, Bitdeer Expands in Eastern Europe
The Daily: Coinspot Launches OTC Desk, Bitdeer Expands in Eastern Europe
Custodial Bitgo Clients Can Now Access Genesis Global's OTC Pools
Custodial Bitgo Clients Can Now Access Genesis Global's OTC Pools
The Daily: Genesis Reports 50% Increase in OTC Volume, Bittrex Moves 130,000 BTC
The Daily: Genesis Reports 50% Increase in OTC Volume, Bittrex Moves 130,000 BTC
Circle's Cryptocurrency OTC Desk Swapped More Than $24 Billion in 2018
Circle's Cryptocurrency OTC Desk Swapped More Than $24 Billion in 2018
Analysis: Why Crypto Derivatives Are Considered Dangerous
Analysis: Why Crypto Derivatives Are Considered Dangerous
Bitcoin Whales and the Rise of Crypto-Fueled OTC Desks in 2018
Bitcoin Whales and the Rise of Crypto-Fueled OTC Desks in 2018
Offchain Indicators Suggest JP Morgan Is Wrong to Write off Bitcoin
Offchain Indicators Suggest JP Morgan Is Wrong to Write off Bitcoin
Exchanges Roundup: UK MP Quits Ironx After Four Days, Daily OTC Volume Estimated at $250M
Exchanges Roundup: UK MP Quits Ironx After Four Days, Daily OTC Volume Estimated at $250M
Genesis Global's Bitcoin Loans Hit $553M in 6 Months
Genesis Global's Bitcoin Loans Hit $553M in 6 Months
Zebpay Sets up Operations Overseas After Suspending Exchange Activities in India
Zebpay Sets up Operations Overseas After Suspending Exchange Activities in India
The Daily: Blockchain.com Launches OTC Trading Desk, Shapeshift Relaunches Coincap
The Daily: Blockchain.com Launches OTC Trading Desk, Shapeshift Relaunches Coincap
Exchanges Round-Up: Circle Invest Adds Four Alts, Stockholm IT Announces Crypto Fund
Exchanges Round-Up: Circle Invest Adds Four Alts, Stockholm IT Announces Crypto Fund
The Daily: Binance Expands, Putin Advisor Visits Huobi, Brazilian Brokerage Goes Crypto
The Daily: Binance Expands, Putin Advisor Visits Huobi, Brazilian Brokerage Goes Crypto
The Daily: Ethfinex Gets DEX, Cloudflare Goes Interplanetary
The Daily: Ethfinex Gets DEX, Cloudflare Goes Interplanetary
FINRA Issues Its First Crypto Disciplinary Action
FINRA Issues Its First Crypto Disciplinary Action
UK Banks Freeze Company's Accounts After Owner Traded on Localbitcoins
UK Banks Freeze Company's Accounts After Owner Traded on Localbitcoins
Malta Tops Exchange-Based Crypto Trade, Russia Leads in OTC Volume
Malta Tops Exchange-Based Crypto Trade, Russia Leads in OTC Volume
Exchanges Round-Up: Coinjar Launches Aussie Crypto Fund, Square Trades OTC
Exchanges Round-Up: Coinjar Launches Aussie Crypto Fund, Square Trades OTC
PR: Vaultbank to Bring Free Stock Trading with Margin, Top 20 Cryptos, 120+ Fiat Currencies
PR: Vaultbank to Bring Free Stock Trading with Margin, Top 20 Cryptos, 120+ Fiat Currencies
Cryptocurrency Firm Circle Sees Institutional Interest Spike 30%
Cryptocurrency Firm Circle Sees Institutional Interest Spike 30%
Etoro Is Launching an OTC Crypto Trading Desk for Institutions
Etoro Is Launching an OTC Crypto Trading Desk for Institutions
Dominance of Big Banks in UK Means London Might Miss the Boat on Bitcoin
Dominance of Big Banks in UK Means London Might Miss the Boat on Bitcoin
Inside the Competitive World of OTC Bitcoin Trading
Inside the Competitive World of OTC Bitcoin Trading
Cryptocurrency Brokerage Service Genesis Global Granted Bitlicense
Cryptocurrency Brokerage Service Genesis Global Granted Bitlicense
Gox Trustee to Flood Market with Thousands of Bitcoin, BTC Price Drops Below $9K
Gox Trustee to Flood Market with Thousands of Bitcoin, BTC Price Drops Below $9K
Peter Thiel’s Founders Fund Thinks Institutional Investors Want In On Bitcoin
Peter Thiel’s Founders Fund Thinks Institutional Investors Want In On Bitcoin
Bitcoin Markets Steady for Another Gox Dump, 16,000 Coins Moved by Trustee
Bitcoin Markets Steady for Another Gox Dump, 16,000 Coins Moved by Trustee
Germany Gets Its First Crypto Exchange for Whales
Germany Gets Its First Crypto Exchange for Whales
Bitcoin in Brief Thursday: Big Money Wears Big Horns, Claws Are In the Closet
Bitcoin in Brief Thursday: Big Money Wears Big Horns, Claws Are In the Closet
How an OTC Bitcoin Scammer Almost Stole $600 Million
How an OTC Bitcoin Scammer Almost Stole $600 Million
OTC Cryptocurrency Desks Trade Billions Over Skype
OTC Cryptocurrency Desks Trade Billions Over Skype
Zhao Dong Recounts How He Lost 9,000 BTC
Zhao Dong Recounts How He Lost 9,000 BTC
The Current Crypto-Bear Run Will be Nothing Like 2014
The Current Crypto-Bear Run Will be Nothing Like 2014
The 'Mt Gox Whale' Explains His Crypto-Selling Strategy
The 'Mt Gox Whale' Explains His Crypto-Selling Strategy
China's Police Force Reveals Offshore Exchange Surveillance
China's Police Force Reveals Offshore Exchange Surveillance
Genesis Launches Whale Sized Crypto-Loan Service
Genesis Launches Whale Sized Crypto-Loan Service
Chinese Investors Continue to Obtain Bitcoin Using Thriving OTC Platforms
Chinese Investors Continue to Obtain Bitcoin Using Thriving OTC Platforms
Localbitcoincash.org Plans to Add Zero-Fee BCH-Based 'Shapeshifting' Trades
Localbitcoincash.org Plans to Add Zero-Fee BCH-Based 'Shapeshifting' Trades
Despite Warnings China's Over the Counter Bitcoin Economy Is Booming
Despite Warnings China's Over the Counter Bitcoin Economy Is Booming
China's Financial Channel Reports Huobi Violates Spirit of PBOC’s Document
China's Financial Channel Reports Huobi Violates Spirit of PBOC’s Document
Circle Financial Plans to Launch a New Investment App Next Year
Circle Financial Plans to Launch a New Investment App Next Year
China Monitors Booming OTC Bitcoin Market After Shutting Down Exchanges
China Monitors Booming OTC Bitcoin Market After Shutting Down Exchanges
Meet the New Bitcoin Cash P2P Exchange Localbitcoincash.org
Meet the New Bitcoin Cash P2P Exchange Localbitcoincash.org
UK’s Tickmill Adds Bitcoin to its Forex Platform
UK’s Tickmill Adds Bitcoin to its Forex Platform
SEC Unprepared for Bitcoin, Applications Denied and Withdrawn as a Result
SEC Unprepared for Bitcoin, Applications Denied and Withdrawn as a Result