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OTC Desks

shutterstock_115681978
Markets
China
Chinese Traders Use OTC Desks to Bypass Regulatory Hurdles: Report
Over-the-counter activity has picked up since the Communist Party reiterated its ban on crypto services on May 18.
shutterstock_115681978
By Omkar Godbole
May 31, 2021 at 2:16 p.m. UTC
May 31, 2021
ChinaBitcoinOTC Desks
tether-4
Markets
China
Planning to Short Bitcoin? Better Check China’s ‘Tether Premium’ First
Bitcoin analysts say this week's quick market rebound might be due to Chinese retail buyers buying the dip, using the stablecoin tether.
tether-4
By Muyao Shen
Feb 24, 2021 at 6:59 p.m. UTC
Feb 24, 2021
ChinaRetailBitcoin Price IndexHuobiTetherOKExUSDTOTC Desks
shutterstock_222402865
Markets
China
Why a Chinese New Year Sell-Off May Not Happen This Year
It's the year of the ox, and many traders and investors are holding their bitcoin in anticipation of a bullish market trend.
shutterstock_222402865
By Muyao Shen
Feb 5, 2021 at 8:44 p.m. UTC
Feb 5, 2021
ChinaBitcoin Price IndexHuobiBitcoinMarketsBinanceOKExOTC DesksCOVID-19
chinese-yuan
Markets
Crime
Chinese Police Freezing OTC Traders' Bank Accounts Over 'Tainted' Crypto Transactions
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.
chinese-yuan
By Wolfie Zhao
Jun 8, 2020 at 8:34 a.m. UTC
Jun 8, 2020
CrimeChinaPolice InvestigationsOTC Desks
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Markets
Videos
Binance.US Launches OTC Trading Desk for Large Trades
Binance US has launched an OTC trading portal for major orders above $10,000
img_0263
By Danny Nelson
May 11, 2020 at 4:01 p.m. UTC
May 11, 2020
VideosBinance USCatherine-ColeyOTC DesksConsensus: Distributed
skew_founding_team
Finance
Derivatives
Crypto Data Provider Skew Raises $5M, Launches Trade Execution Platform
The $5 million round, led by Octopus Ventures, adds to a $2 million seed round raised in September of last year.
skew_founding_team
By Ian Allison
Apr 29, 2020 at 10:00 a.m. UTC
Apr 29, 2020
DerivativesFunding RoundsSkewOTC Desks
kucoin-2
Markets
Exchanges
IDG-Backed Crypto Exchange KuCoin Launches OTC Desk for Enterprises
KuCoin has teamed up with DigitalBits to provide companies simpler access to larger quantities of digital assets.
kucoin-2
By Sebastian Sinclair
Apr 15, 2020 at 1:00 p.m. UTC
Apr 15, 2020
ExchangesKuCoinOTC DesksDigitalBits
btcmarch242020
Markets
Gold
Stocks, Bitcoin Rally on Prospects for US Senate Stimulus Bill
Financial markets rebounded Tuesday after prospects for a stimulus package out of the U.S. Senate improved. Most cryptocurrencies are gaining, too.
btcmarch242020
By Daniel Cawrey
Mar 24, 2020 at 8:38 p.m. UTC
Mar 24, 2020
GoldBitcoinHalvingS&P 500OTC DesksNikkei 225
exchangeflowscd
Markets
Itbit
Coronavirus Is Changing How Crypto Markets Are Trading
Cryptocurrency traders are contending with volatile markets due to the coronavirus).
exchangeflowscd
By Daniel Cawrey
Feb 28, 2020 at 7:04 p.m. UTC
Feb 28, 2020
itBitOTCPaxosOTC DesksCoronavirusOTC Markets
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Markets
Exchanges
Circle Pivots to Stablecoin Platform as More Execs, Teams Depart
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.
39736363663_4ac9602667_k
By Nikhilesh De
Dec 17, 2019 at 9:31 p.m. UTC
Dec 17, 2019
ExchangesKrakenCircleOTC Desks