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Nalezeno "desks": 51

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

Over 1,000 Bitcoins from Satoshi Era Mined in 2010 Moved to Trading Desks

7.12.2023
Source: Pixabay / Michael Wuensch Nearly 1000 Bitcoin (BTC) worth over $43 million were moved earlier this week after more than 13 years of dormancy, on-chain analysis shows. In a report shared on Wednesday, blockchain analytics platform CryptoQuant noted that a Bitcoin address received 999 BTC...

Early Bitcoin Miner Apparently Sent 1,000 ‘Satoshi Era’ BTC to Trading Desks This Week

7.12.2023
These bitcoin were mined at the very early stages of the network for an estimated $100, as per CryptoQuant

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

California Regulator Targets 11 Crypto Trading Desks Operating Like 'Ponzis'

27.9.2022
California's financial regulator brought enforcement actions against 11 little-known crypto companies Tuesday, alleging they stole customer funds or operated like Ponzi schemes

Cumberland Says Financially Burdened Crypto Firms Are ‘Hanging Over the Market Like a Cloud’

6.7.2022
Following the over-the-counter (OTC) firm’s Twitter thread on June 14, Cumberland explained on July 5 that “rangebound price action belies a volatile picture below the surface,” while crypto markets consolidated during the past week. Cumberland stressed...

Cumberland Sees Massive OTC Moves During Crypto Market Rout — ‘Most Volume We’ve Seen This Year’

19.6.2022
During the last week, while crypto markets got hammered, digital currency-centric over-the-counter (OTC) trading desks were swamped with orders. The cryptocurrency OTC trading desk Cumberland, a subsidiary of DRW, explained that on June 13, the firm saw 30% more volume than the previous...

Report: Illegal Trades Account for Less Than 3% of Total Bitcoin Transactions

23.12.2021
According to a new report, illegal transactions, scams and gambling together make up less than 3% of the volume on the Bitcoin blockchain while exchanges and trading desks account for around 80% of volume. Exchanges Dominate Bitcoin Volumes A new study called “Blockchain Analysis of...

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...