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Uptober sees 11% Bitcoin price spike as traders ponder ‘nuclear’ rally
1.11.2024
Bitcoin traders are feeling bullish about a potential “nuclear” rally amid rumors of over-the-counter exchanges “running short of Bitcoin.”
Bitcoin Approaches All-Time Highs as Daily OTC Desk Inflows Drop to Year's Lows: CryptoQuant
30.10.2024
Over-the-counter desks hold 416,000 bitcoin ($30 billion), a level that has remained stagnant for the past month
Bitcoin miner OTC balances reach 2-year high — Why it’s a bearish signal
23.8.2024
The rising amount of Bitcoin OTC desk balances for miners indicates “significant selling activity” among miners
Bitcoin Holdings on OTC Desks Decline to $150M: Glassnode
4.8.2023
Over-the-counter desk balances are widely considered a proxy for institutional activity
What really goes on at a crypto OTC desk?
16.5.2022
Crypto Exchange Blockchain.com Acquires Altonomy’s OTC Desk
21.3.2022
Blockchain.com confirmed the deal to CoinDesk. It significantly expands the exchange’s crypto OTC network – especially in the altcoin space
‘Huge Demand in India’ Spurs Zebpay to Launch OTC Bitcoin Trading Desk
30.7.2020
Indian cryptocurrency exchange Zebpay is launching an OTC bitcoin trading desk. The exchange has shared the details with news.Bitcoin.com, stating that “There is huge demand” among bitcoin traders and arbitrageurs in India for OTC desk services. Zebpay Sees Huge Demand for OTC Crypto...
Hackers Transfer $28 Million Worth of Bitcoin from 2016 Bitfinex Breach
28.7.2020
Around 2,500 stolen bitcoins ($28 million) from the 2016 Bitfinex breach were transferred from the hacker’s wallet on Monday. The last time the Bitfinex hackers moved funds from the hack four years ago, they moved around $5 million worth of coins on June 24. This time around, the top crypto...
Bitcoin Worth $282K from the 2016 Bitfinex Hack on the Move
23.5.2020
The cryptocurrency community has noticed a number of bitcoins from the August 2, 2016, Bitfinex breach has been moved. A small 30 BTC transaction ($282,000) from the stash has moved from the hacker’s address to an unknown bitcoin address. The last time coins from the Bitfinex incident moved...
IDG-Backed Crypto Exchange KuCoin Launches OTC Desk for Enterprises
15.4.2020
KuCoin has teamed up with DigitalBits to provide companies simpler access to larger quantities of digital assets
Kraken Crypto Exchange Acquires Circle Trade OTC Desk of Circle Firm
18.12.2019
Headquartered in San Francisco, the leading cryptocurrency trading exchange Kraken has broadcasted the news about its OTC arm acquiring the “Circle Trade” OTC desk of renowned crypto startup firm, Circle, on December 17 through an official blog post. The Kraken team addressed the deal as...
Circle Sells OTC Desk to Kraken to Focus On Stablecoin
18.12.2019
Circle sells over-the-counter desk Circle Trading to Kraken in continued reductions at the firm, which says it is all part of honing in on stablecoin work
Binance is Set to Unveil Fiat-to-Crypto OTC Next Month
20.9.2019
Binance, the biggest digital currency exchange in the world in terms of trading volume, is all set to unveil its OTC (Over-the-Counter) trading platform next month for the Chinese yuan. The update was announced by Yi He, the co-founder as well as CMO (Chief Marketing Officer) of Binance, at one...
Lightning Wallet Zap Launches in-App OTC Desk for Bitcoin Buyers
19.9.2019
With new features from Zap, people can now buy bitcoin using the Lightning Network and reduce their reliance on centralized crypto exchanges
Gemini Offers Off-Chain, OTC Desk Trade Support With New Product Launch
6.9.2019
Gemini Clearing acts as an escrow service for cryptocurrency traders looking to take advantage of Gemini's customer services.
Kraken OTC Desk Head: Trading Volume Has Increased 2,000% Since 2018
21.8.2019
Kraken’s head of over-the-counter trading says its monthly OTC trading is 20 times greater than in 2018
XBTO International Acquires License in Bermuda
30.7.2019
XBTO International, more commonly referred to as XBTOI, has now successfully received legal status in Bermuda. The global cryptocurrency finance company, XBTOI, has been granted a license by the BMA (Bermuda Monetary Authority) under the 2018 Digital Asset Business Act of the island, as per...
Latin America Based Start-up Ripio Introduces OTC Desk & Cryptocurrency-Fiat Exchange
17.5.2019
There is a piece of good news for all the crypto enthusiasts based in the Latin America region. As per the latest reports, a digital currency start-up Ripio has announced to launch a crypto trading platform along with an OTC i.e., Over the Counter trading desk. The news was made public by Ripio...
South American Startup Ripio Rolls Out Crypto-Fiat Exchange and OTC Desk
16.5.2019
Ripio launches cryptocurrency to fiat trading platform, including an OTC desk and blockchain-based loans
Huobi Launches OTC Desk for Institutional Investors
15.5.2019
Huobi announced the launch of its new institutional OTC trading desk regulated by the Gibraltar Financial Services Commission