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Business
Otc markets
Crypto Trading Firm Wintermute Launches Zero-Fee OTC Platform
Wintermute Node will compete against other institutional trading platforms in a bid to expand the firm’s client base.
By
Tracy Wang
Sponsored
Apr 6, 2022 at 1:00 p.m. UTC
Apr 6, 2022
OTC Markets
OTC
OTC Desks
Institutional Investors
Business
Blockchain.com
Crypto Exchange Blockchain.com Acquires Altonomy’s OTC Desk
Blockchain.com confirmed the deal to CoinDesk. It significantly expands the exchange’s crypto OTC network, especially in the altcoin space.
By
Danny Nelson
Sponsored
Mar 21, 2022 at 10:25 p.m. UTC
Mar 21, 2022
Blockchain.com
Blockchain.info
Acquisitions
Altonomy
OTC
Altcoins
ApeCoin
Markets
Bitcoin
Bitcoin Price Rally Fueled by Whales’ $1.6B Buy, Blockchain Data Shows
But why the whales made their buys on an exchange instead of an over-the-counter desk remains unclear.
By
Muyao Shen
Sponsored
Oct 6, 2021 at 9:31 p.m. UTC
Oct 6, 2021
Bitcoin
Whales
Binance
Coinbase
OTC
Markets
Huobi
Huobi Appears to Have Suspended Mainland China for New User Registration
The move came after China announced tougher measures on crypto trading.
By
Muyao Shen
Sponsored
Sep 25, 2021 at 3:48 p.m. UTC
Sep 25, 2021
Huobi
China
Regulation
OTC
Tether
Business
China
Huobi’s Tighter Derivatives Rules Leave Chinese Traders Scrambling for Alternatives
Binance may gain customers because of Huobi's new restrictions.
By
Muyao Shen
Sponsored
Jun 23, 2021 at 7:27 p.m. UTC
Jun 23, 2021
China
Huobi
OTC
Bitcoin
Binance
DEX
DeFi
Policy
China
Beijing's Crypto Crackdown Is Not New but Don't Dismiss It
China’s reiterated crypto ban sharpens the focus on the financial sector.
By
David Pan
Sponsored
May 20, 2021 at 8:53 p.m. UTC
May 20, 2021
China
PBOC
OTC
Regulation
Global
Business
Otc
$80M Deal Gone Wrong: Alameda Research, Reef Finance Spar Over Unloaded Tokens
A scuttled deal between Sam Bankman-Fried’s Alameda Research and DeFi upstart Reef Finance offers an inside look at the wild world of OTC trading.
By
William Foxley
Sponsored
Mar 16, 2021 at 6:15 p.m. UTC
Mar 16, 2021
OTC
Token Sales
DeFi
FTX
Alameda Research
Sam Bankman-Fried
Reef Finance
Policy
China
At Least One Key Huobi Executive Is In Custody in China: Sources
The Chinese police appear to have intensified their crackdown on crypto exchanges’ OTC trading services in the last year.
By
David Pan
Sponsored
Jan 22, 2021 at 4:00 p.m. UTC
Jan 22, 2021
China
Exchanges
Huobi
OTC
Global
Markets
Otc
On-Chain Data Suggests More Institutions Are Buying Bitcoin Over the Counter
On-chain data says that institutions have not stopped buying bitcoin.
By
Muyao Shen
Sponsored
Dec 18, 2020 at 9:05 p.m. UTC
Dec 18, 2020
OTC
Bitcoin
Institutional Investors
Institutions
Policy
China
Hong Kong Crypto Exchange Founder Taken Amid China’s Crackdown on Fraudulent Bank Accounts
Hong Kong-based crypto exchange CEO Global said Saturday one of its founders has been taken away by the authorities.
By
David Pan
Sponsored
Dec 5, 2020 at 6:40 p.m. UTC
Dec 5, 2020
China
Hong Kong
AML
OTC
Crackdown
CEO Global
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