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Retail Investors Are Buying the Bitcoin Institutions Are Selling, Traders Say
16.3.2020
As institutions unload bitcoin, crypto’s traditional base – retail investors – is doing most of the buying, market participants said
Industry Execs Claim Freshly Minted ‘Virgin Bitcoins’ Fetch 20% Premium
8.3.2020
A few blockchain surveillance companies like Cyphertrace have recently published reports on criminal activities tied to bitcoin usage and the studies mentioned the topic of “virgin bitcoins.” According to industry executives, freshly minted bitcoins with no transaction history can sell...
Bitcoin.com Local Gathers Steam as Other P2P Markets Falter
7.3.2020
The bitcoin marketplace Localbitcoins was once the most popular peer-to-peer (P2P) trading platform. But during the last few years, the company’s trading requirements and KYC implementation have caused an influx of traders to migrate to different P2P crypto markets. The mass departure...
How Popular Is the Dark Web in India? A Look at Increasing Tech Use and Free Market Potential
7.3.2020
Now that the Reserve Bank of India’s banking ban on cryptocurrencies has been lifted by a recent Supreme Court decision, there is reinvigorated interest in bitcoin within the South Asian nation. Exchanges can reconnect to banking institutions and offer the support they formerly did to their...
Coronavirus Is Changing How Crypto Markets Are Trading
28.2.2020
Cryptocurrency traders are contending with volatile markets due to the coronavirus)
Lebanon Fights for Separation of Money and State as Residents Use Bitcoin to Evade Capital Controls
27.2.2020
Mass unrest in Lebanon due to allegations of political corruption and heavy handed capital controls has carried over into the new year, with reports pointing to a notable uptick in bitcoin trading from the embattled nation. As residents seek to preserve as much value as they can while government...
Standard Escrow – A Very Secure Way to Trade Bitcoin OTC
25.2.2020
The bitcoin over the counter market is growing at an unprecedented rate. Bloomberg estimated in 2018 that the daily OTC transaction volume was anywhere between $250 million and $30 billion. There has been significant growth in OTC online transactions between buyers and sellers over the past several...
Standard Escrow – A Very Secure Way to Trade Bitcoin OTC
25.2.2020
The bitcoin over the counter market is growing at an unprecedented rate. Bloomberg estimated in 2018 that the daily OTC transaction volume was anywhere between $250 million and $30 billion. There has been significant growth in OTC online transactions between buyers and sellers over the past several...
Crypto Exchange Tokenomica Now Offers OTC Crypto-to-Euro Trading
18.2.2020
Malta’s Tokenomica announces OTC trading for all its available cryptocurrencies
B2C2 Teams With SFOX Exchange to Bring Transparency to OTC Trades
13.2.2020
B2C2, a London-based over-the-counter (OTC) market maker, is sharing its data and allowing transactions on the Los Angeles-based exchange aggregator SFOX
A New Partnership Lets Institutional Investors Play OTC Crypto Markets
12.2.2020
SFOX’s institutional investor clients can access the OTC crypto market with a single point of access
Solving Information Leakage in Off-Exchange Crypto Trading
11.2.2020
What can prevent information leakage and guarantee data safety to attract institutional investors into the crypto trading
Genesis Crypto Lending Firm Hits New Record in Loan Originations in Q4 2019
31.1.2020
Cryptocurrency lending firm Genesis closed the fourth quarter of 2019 with a historic high in loan originations
Ripple’s XRP Sales Saw a Historic Low in Fourth Quarter of 2019
24.1.2020
After getting rid of programmatic sales, Ripple made only $13 million in XRP token sales in Q4 2019
Research: Binance and Huobi Received Over 52% of Total $2.8B Illicit BTC in 2019
16.1.2020
Chainalysis: Binance and Huobi together received over 52% of total $2.8 billion worth of Bitcoin sent from criminal sources in 2019
Corrupt OTC Brokers Sent Dirty USD 1.5bn in Bitcoin to Binance and Huobi - Report
16.1.2020
Criminals made some USD 2.8 billion worth of illegal transactions using bitcoin (BTC) on cryptocurrency exchanges last year, alleges a new report – with Binance and Huobi overwhelmingly their platforms of choice thanks to corrupt OTC brokers.
The report was compiled by blockchain analytics provider...
Win or Lose, These Crypto Whales Share Their Trades
14.1.2020
Whales are mega-rich traders who inhabit the depths of the crypto seas. Theirs is a realm of dark pools, hidden order books, OTC deals, and rich list wallet addresses. Shunning publicity in favor of pseudonymity, most whales keep their trading and personal lives separated, with only the blockchain...
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
Circle Pivots to Stablecoin Platform as More Execs, Teams Depart
17.12.2019
Circle will focus on its stablecoin business next year, following the sale of its OTC desk to Kraken and the departure of its chief financial and legal officers