OTC

Trading

Korean Fintechs Are Creating a Blockchain for Trading OTC Securities

A consortium of business are working together to bring smaller securities to a blockchain-based trading system.

Markets  ·  8 August 2019
OTC

Traders Accused of Illegally Collecting $56 Million in Bitcoin for Loan Scheme

Two OTC traders in China have been accused of illegally soliciting over 7,000 bitcoin in deposits for a supposed loan offering.

Markets  ·  22 May 2019
Exchanges

Coincheck Launches OTC Trading Service for Bitcoin

Japanese cryptocurrency exchange Coincheck has launched an over-the-counter bitcoin trading service aimed at clients with deep pockets.

Business  ·  1 April 2019
Exchanges

Huobi US Affiliate Launches Institutional Group for OTC Crypto Trading

The U.S. affiliate of the Huobi Global crypto exchange is courting big-money investors with a new institutional team.

Business  ·  27 March 2019
OTC

TrueDigital Expands Distribution of Its Bitcoin and Ether OTC Reference Rates

Institutional digital assets platform trueDigital has signed two new deals to expand the reach of its OTC reference rates for bitcoin and ether.

Business  ·  25 March 2019
Exchanges

Coinbase Completes First OTC Crypto Trade Directly From ‘Cold’ Storage

Coinbase Custody has just completed its first over-the-counter (OTC) trade directly out of cold, or offline, storage.

Policy & regulation  ·  13 March 2019
Lending

Ex-Bitmain Bitcoin Cash Staffers Form Startup to Lend and Trade Crypto

A startup formed by former Bitmain employees will offer crypto custody, OTC trading and lending.

Business  ·  7 March 2019
Exchanges

Crypto Exchange Bithumb Launches OTC Trading Desk for Digital Assets

Crypto exchange Bithumb has launched a global OTC trading desk for digital assets based in Hong Kong.

Business  ·  8 February 2019
Exchanges

Coinbase Adds Cross-Border Wire Transfers for Whales in Europe and Asia

Coinbase has launched cross-border wire transfers and expanded custody services for institutional customers in Asia, the U.K. and Europe.

Business  ·  22 January 2019
Exchanges

Bittrex Launches OTC Trading Desk With 200 Cryptocurrencies

Bittrex is launching an OTC trading desk with support for nearly 200 cryptocurrencies, aiming to fill a demand among select customers.

Markets  ·  14 January 2019
Exchanges

Coinbase Quietly Opened Its OTC Crypto Trading Desk This Month

U.S.-based cryptocurrency exchange Coinbase opened its over-the-counter (OTC) crypto trading desk this month, Cheddar reports.

Business  ·  28 November 2018
OTC

Alibaba Payments App to Step Up Scrutiny Over Crypto OTC Trading

Alibaba's payments affiliate is cooperating with Chinese regulators to scrutinize peer-to-peer crypto trading through its AliPay mobile app. 

Markets  ·  24 August 2018
Regulation

Bitcoin Futures Trading Questioned By Chinese National Media

China National Radio, a high-level mouthpiece of the government, has claimed OKEx illegally offered bitcoin futures and OTC trading.

Policy & regulation  ·  3 May 2018
Exchanges

China’s State Media Takes Aim at Crypto Trading, ICOs

China's state-owned news agency is taking aim at over-the-counter and crypto-to-crypto trading that still remains active in the country.

Policy & regulation  ·  12 February 2018
Regulation

Third in a Month: SEC Moves to Halt OTC Trading for Bitcoin Firm

The U.S. Securities and Exchange Commission has frozen the trading of shares for a bitcoin-related firm for the third time this month.

Policy & regulation  ·  28 August 2017