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Chinese Authority Freezes Thousands of Cryptocurrency Traders’ Bank Accounts
9.6.2020
Several thousands of bank accounts belonging to cryptocurrency traders have reportedly been frozen by Chinese police as a result of an extensive crackdown on illicit activities. Frozen accounts are not necessarily involved in wrongdoing and can be unfrozen if the authority finds no evidence...
OTC Bitcoin Trading Now Available On the Liquid Network With SETTLENET
9.6.2020
The Liquid Network will enable the latest and accurate ways of handling its financial transactions. SETTLENET has been built on the Liquid Network by the Crypto Garage team. Crypto Garage is a joint venture between Digital Garage, Tokyo Tanshi, and Blockstream. After the launch, SETTLENET will...
Chinese Police Freezing OTC Traders’ Bank Accounts Over ‘Tainted’ Crypto Transactions
8.6.2020
Thousands of cryptocurrency over-the-counter merchants and their clients may have been affected as police in China freeze bank accounts over tainted crypto and fiat assets
Despite Russia’s Confusing Crypto Laws, P2P Bitcoin Trade Volumes Soar
3.6.2020
Peer-to-peer cryptocurrency trading data shows digital assets like bitcoin are growing extremely popular in Russia, despite the State Duma’s opinions and regulations aimed at crypto assets. On Monday, the Russian government published a draft version of litigation mandates called “On...
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...
Chinese Police Arrest 12 Fake ‘Huobi Officials’
21.5.2020
Chinese authorities have busted a group of scammers allegedly claiming to be “Huobi officials”
Bitcoin Still Leaving Exchanges, OTC Deals May Play Part in It
19.5.2020
Following crypto’s infamous Black Thursday on March 12, the amount of bitcoin (BTC) held on exchanges has continued to decrease rapidly, and has now reached levels not seen since June last year. Recent “large” over-the-counter (OTC) deals may have also played a part in the drawdown.
The current...
New User Registrations on Binance Approach All-Time High Amid Bitcoin Halving
12.5.2020
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
Binance.US Launches OTC Trading Platform
11.5.2020
Top crypto exchange’s U.S. branch now supports over-the-counter (OTC) trades
Binance.US Launches OTC Trading Desk for Large Trades
11.5.2020
Binance US has launched an OTC trading portal for major orders above $10,000
OTC Exchanges Help Thwart $5M Bank Heist in Brazil
10.5.2020
A $5 million hack that has baffled investigators in Brazil was thwarted with assistance from local OTC trading desks
Crypto Data Provider Skew Raises $5M, Launches Trade Execution Platform
29.4.2020
The $5 million round, led by Octopus Ventures, adds to a $2 million seed round raised in September of last year
CoinEx Announces Global Strategic Partnership with Matrixport to Provide Over-the-counter Service
28.4.2020
Hong Kong, 27 April, 2020 – CoinEx, a global and professional cryptocurrency exchange service provider, is pleased to announce its new global strategic partnership with Matrixport, the one-stop digital asset financial service platform span off from Bitmain. This partnership allows...
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
OTC Spreads Exceeded 10% Amid Bitcoin’s Violent March Crash
8.4.2020
Uncertainty in the OTC markets quickly drove spreads to 5% on March 12, before they exceeded 10% on certain platforms the next day
Some Bitcoin OTC Brokers Left Clients On Their Own Amid Turbulence
8.4.2020
Trading in the over-the-counter (OTC) market for cryptoassets may not be as easy as it seems these days, a new report suggests, claiming that some market makers simply left traders to themselves when they were needed the most.
According to the report, published by London-based cryptoasset liquidity...
Price Gap Between Sellers and Buyers Yawned During Bitcoin’s March Sell-Off, Study Finds
7.4.2020
As cryptocurrency markets crashed hard in March, bid-ask spreads on major exchanges widened dramatically, according to a report by market maker B2C2
Launch Alert: Binance Launches OTC Trading Portal
2.4.2020
Binance announced on Thursday the launch of its OTC (over the counter) portal. In the official tweet, the company informed that the portal will serve as a request for quotation (RFQ) platform, and will allow users to confirm trades and receive settlements directly into their Binance accounts....
Stocks, Bitcoin Rally on Prospects for US Senate Stimulus Bill
24.3.2020
Financial markets rebounded Tuesday after prospects for a stimulus package out of the U.S. Senate improved. Most cryptocurrencies are gaining, too
CoinDeal Token – a Wide Range of Earning Possibilities
23.3.2020
Launched in the second quarter of 2019, CDL Token is a rapidly growing project, which has more and more to offer for its users. From the very beginning, CDL was not supposed to be an ordinary token. The goal was to create a functional cryptocurrency which would enable the users of the CoinDeal...