OTC Archives • Bitcoin Feed News

Coindesk / At Least One Key Huobi Executive Is In Custody in China: Sources

January 22, 2021 / coindesk

At least one key executive from crypto exchange Huobi is now in custody with Chinese police due to an investigation related to the exchange’s over-the-counter (OTC) trading service, multiple sources…

Coindesk / On-Chain Data Suggests More Institutions Are Buying Bitcoin Over the Counter

December 18, 2020 / coindesk

Despite bitcoin trading near all-time highs, more institutions continue to buy bitcoin, and they’re using over-the-counter (OTC) trading firms to keep their purchases from impacting the overall market. Unlike retail…

News.Bitcoin / Brazil Revenue Collector’s Data Shows Cryptocurrency Volumes Exceed $6 Billion Between January and September

December 15, 2020 / newsbitcoin

2020’s Crypto Performances: The Biggest Token Losers and This Year’s Top-Performing Cryptocurrencies Digital currency markets have climbed significantly in value all year long, despite the gloomy global economy and the…

News.Bitcoin / Another Asian Crypto Exchange Suspends Withdrawals as China Detains One of Its Founders

December 9, 2020 / newsbitcoin

Chinese authorities are launching a national crackdown against fraudulent SIM card and bank account schemes. The latest detained under this operation is one of the founders of a Hong Kong-based…

News.Bitcoin / Meet Exchase.io: All-in-One Fintech Service Provider Announces Token Sale

December 8, 2020 / newsbitcoin

PRESS RELEASE. Exchase (Exchase OÜ) announced that it plans to build an all-in-one fintech solution that will bring the most popular fintech services and technologies under one umbrella. The Estonian…

Coindesk / Hong Kong Crypto Exchange Founder Taken Amid China’s Crackdown on Fraudulent Bank Accounts

December 5, 2020 / coindesk

Hong Kong-based crypto exchange CEO Global said Saturday one of its founders has been taken away by authority to assist with an investigation for 15 days and it has no…

Cointelegraph / Exchanges outdo auctions for governments cashing in criminal crypto, says exec

November 27, 2020 / cointelegraph

Earlier this week, Lithuania’s tax service, the Lithuanian State Tax Inspectorate, added $7.6 million dollars to the state budget through the sale of cryptocurrencies seized in criminal investigations. The occasion…

NewsBTC / “Massive” Wave Of OTC Buying Could Be Behind Bitcoin Bull Impulse

October 22, 2020 / newsbtc

Yesterday, Bitcoin experienced a major breakout through $12,000 and in a flash was trading above $13,000. Buying on exchanges is picking up, which is, in turn, driving up prices. However,…

News.Bitcoin / Digital Platform for Smart-Contracts Barter Smartplace: Future Unicorn of Decentralized Commerce Sells Tokens With a 50% Discount

September 8, 2020 / newsbitcoin

Total Value Locked in Defi Jumped 85% in August, $8 Billion in Assets Held A lot has changed during the last month, as the popular decentralized finance (defi) ecosystem has…

Cointelegraph / CEO shares an early adoption story about selling Bitcoin inside various Taco Bells

September 2, 2020 / cointelegraph

Following an earlier endeavor selling Bitcoin (BTC) at a premium on eBay in 2015, Chris Maurice, CEO of African crypto exchange Yellow Card, made a small business selling the asset at multiple Taco Bell…