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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 Bull Run in Question as Balances on OTC Desks Rise to 410k
1.10.2024
Approximately 200,000 bitcoin have been transferred to OTC desks in the past five months
Crypto OTC Desks Now Hold Over $22B in Bitcoin: CryptoQuant
22.8.2024
Miners often turn to OTC deals to sell bitcoin, CryptoQuant noted
Standard Chartered-Backed Zodia Markets to Buy Elwood Trading Desk
17.7.2024
The deal will strengthen Zodia Markets' over-the-counter business while allowing Elwood to conentrate on its software-as-a-service activities
Institutional Liquidity Providers and OTC Desks Absorbed 88% of Germany’s Bitcoin Sales
14.7.2024
Institutional liquidity providers, market makers, and over-the-counter (OTC) trading desks, regardless of the term you choose, have taken in most of Germany’s bitcoin since sales began in June 2024. Data reveals that only a small amount of BTC was moved to centralized crypto exchanges like...
Miners Offload Bitcoin in Anticipation of Reward Halving, Says Cryptoquant
6.4.2024
Data from Cryptoquant indicates that bitcoin miners have been offloading their assets in anticipation of the upcoming Bitcoin network halving, slated to take place in two weeks. Cryptoquant highlighted a peak in daily sales to over-the-counter (OTC) trading desks, a figure unmatched since...
OTC Desks Are Rapidly Running Out Of Bitcoin: Caitlin Long
1.3.2024
Bitcoin OTC desks are quickly being stripped of supply in the wake of several Bitcoin spot ETF launches last month.
The post OTC Desks Are Rapidly Running Out Of Bitcoin: Caitlin Long appeared first on Cryptonews
What Are Crypto OTC Desks And How Do They Work?
11.1.2024
Cryptocurrency OTC desks play an essential role in facilitating large cryptocurrency trades in the global crypto markets
Crypto OTC Volumes on Wintermute Soared 400% in 2023
10.1.2024
Market maker says the uptick in over-the-counter trading was due to volumes moving off-exchange
South Korean Authorities Take Aim at Unregulated Crypto OTC Desks Amid Money Laundering Concerns
19.9.2023
South Korean prosecutors and regulators are directing their attention toward reported issues concerning unregulated cryptocurrency-based over-the-counter (OTC) trading and deposit enterprises. During the third annual prosecutors’ conference, officials proposed the necessity for enhanced...
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
Crypto Traders Flock to OTC Markets as Exchange Liquidity Dries Up Amid Regulatory Clampdown
16.6.2023
crypto traders flock to OTC
China's crypto holdouts: Bitcoin nodes and OTC desks struggle on
30.9.2021
There are still a handful of Bitcoin nodes hanging on in China and OTC trading remains viable, but it may not be for long
Analysts Discuss Bitcoin Over-the-Counter Desks Bubbling With BTC Demand
1.8.2021
Digital currency markets have been gathering gains again moving past the lows seen a few weeks ago. This week crypto traders have been discussing over-the-counter (OTC) desks bubbling with demand for bitcoin as the co-founder of 21st Paradigm explained, “high net worth individuals [and]...
Bitcoin OTC desks buzz as analyst warns big players 'want your Bitcoin'
30.7.2021
There's no shortage of demand for Bitcoin at current prices, but volatility to the downside is back on Friday
PBOC Instructs China’s Banks to Forbid All Cryptocurrency Related Activities Immediately
21.6.2021
China’s central bank has sent notice to the country’s financial institutions instructing them to stop dealing with cryptocurrency transactions. The disclosure notes that the People’s Bank of China (PBOC) aims to protect Chinese citizens and “combat the speculation of Bitcoin...
Chinese Traders Resort to OTC Desks for Regulatory Crackdown
31.5.2021
The government of China is imposing strict financial regulations to thwart the crypto boom. Amid the governmental crackdown, the crypto traders of China are trying hard to bypass the stringent rules by resorting to the Over-The-Counter (OTC) desks for cryptocurrency dealings. According to...
Chinese traders turn to OTC desks amid regulatory crackdown
31.5.2021
Threats from China’s central government appear to have done little to quash local demand for crypto assets
Why a Chinese New Year Sell-Off May Not Happen This Year
5.2.2021
It's the year of the ox, and many traders and investors are holding their bitcoin in anticipation of a bullish market trend
Crypto Asset Manager Bitwise Files to Publicly Trade Bitcoin Fund
3.2.2021
On February 2, the crypto asset manager, Bitwise Asset Management, announced it had filed a Form 211 with the U.S. Financial Industry Regulatory Authority (FINRA). If the proposal is approved Bitwise will be able to deploy its shares publicly via over-the-counter (OTC) desks and secondary markets....