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OTC

Cryptocurrency Market Maker Wintermute Lost $160M in Hack
Video
Defi
Cryptocurrency Market Maker Wintermute Lost $160M in Hack
Cryptocurrency market maker Wintermute lost $160 million in a hack relating to its decentralized finance (DeFi) operation, but the company’s lending and OTC operations have no...
Cryptocurrency Market Maker Wintermute Lost $160M in Hack
By undefined undefined
Sep 20, 2022 at 6:30 p.m. UTC
Sep 20, 2022
DeFiCDTVHash clipDecentralized FinanceHackWintermutemarket makerOTC
leon-li-central-european-bitcoin-expo
Finance
China
Huobi’s Tighter Derivatives Rules Leave Chinese Traders Scrambling for Alternatives
Binance may gain customers because of Huobi's new restrictions.
leon-li-central-european-bitcoin-expo
By Muyao Shen
Jun 23, 2021 at 7:27 p.m. UTC
Jun 23, 2021
ChinaHuobiOTCBitcoinBinanceDEXDeFi
shanghai-travel-illustrations
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.
shanghai-travel-illustrations
By David Pan
May 20, 2021 at 8:53 p.m. UTC
May 20, 2021
ChinaOTCRegulation
ishan-seefromthesky-bmjwpck6eqa-unsplash
Finance
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.
ishan-seefromthesky-bmjwpck6eqa-unsplash
By William Foxley
Mar 16, 2021 at 6:15 p.m. UTC
Mar 16, 2021
OTCToken SalesDeFiFTXAlameda ResearchSam Bankman-Fried
shutterstock_1144653836-2
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.
shutterstock_1144653836-2
By David Pan
Jan 22, 2021 at 4:00 p.m. UTC
Jan 22, 2021
ChinaExchangesHuobiOTC
whales-feeding
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.
whales-feeding
By Muyao Shen
Dec 18, 2020 at 9:05 p.m. UTC
Dec 18, 2020
OTCBitcoinInstitutional InvestorsInstitutions
china-law-2
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.
china-law-2
By David Pan
Dec 5, 2020 at 6:40 p.m. UTC
Dec 5, 2020
ChinaHong KongAMLOTC
brad_garlinghouse_15039005582
Markets
Ripple
Ripple Snaps XRP Sales Slump With $33M of the Crypto Sold in Q2
XRP sales had slumped ever since Ripple paused programmatic sales during Q3 2019.
brad_garlinghouse_15039005582
By Danny Nelson
Aug 3, 2020 at 7:59 p.m. UTC
Aug 3, 2020
RippleXRPOTCSwisscomCoinFlash
shutterstock_1498959095
Policy
China
Hong Kong’s National Security Law Could Threaten Local Crypto Brokerages
The U.S. sanctions on financial institutions in Hong Kong could put the city’s growing crypto brokerage businesses in jeopardy.
shutterstock_1498959095
By David Pan
Jul 8, 2020 at 3:00 p.m. UTC
Jul 8, 2020
ChinaHong KongOTCBrokeragesSanctionsUS Treasury
yuan
Finance
China
China Police Said to Detain Crypto OTC Traders Amid Money Laundering Crackdown
Chinese police are stepping up efforts in cracking down on illegal economic activities, which now leads to crypto over-the-counter (OTC) traders being detained to assist inves...
yuan
By Wolfie Zhao
Jul 2, 2020 at 4:01 p.m. UTC
Jul 2, 2020
ChinaOTC