2026-8-3 20:00 |
Revenue fell from $80 million to $20 million in the bear market. OTC lending at $260 million outstanding is the fastest-growing line, targeting $1 billion by year-end. origin »
Bitcoin price in Telegram @btc_price_every_hour
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SharpLink has continued its renewed Ether buying campaign by acquiring another 39,196 ETH worth about $62.4 million over the past three days after returning to the market last week. According to on-chain data from Arkham, the crypto treasury company bought…
2026-6-29 11:20 | |
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Ethena is at an interesting point after two very different developments hit the market almost at the same time. On June 5, BitMEX co-founder Arthur Hayes sold his entire ENA position, moving 54. 65 million ENA to Galaxy Digital through an OTC deal.
2026-6-8 21:30 | |
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An early Bitcoin miner offloaded 2,650 BTC via institutional OTC channels as CryptoQuant warns of a severe spot demand drop.
2026-5-26 12:05 | |
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Meteora reported a $1.5M OTC scam loss during MET buybacks, while Q1 cash flow reached $18.3M and treasury closed at $32.8M.
2026-4-30 11:26 | |
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The World Foundation, the organization supporting the digital identity project Worldcoin (WLD), has completed a $65 million over-the-counter (OTC) token sale. According to a March 28 statement, World Assets Ltd, a subsidiary of the foundation, executed the block trades with four private counterparties over the past week.
2026-3-29 14:02 | |
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The partial lockup of WLD tokens may stabilize the market short-term, but long-term impacts on liquidity and investor confidence remain uncertain. The post Sam Altman’s World sells 239 million WLD through OTC deals with partial lockup appeared first on Crypto Briefing.
2026-3-30 19:05 | |
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Worldcoin's OTC sales and upcoming token unlock could significantly impact market dynamics and investor confidence in crypto projects. The post Worldcoin reportedly sells 117 million WLD through OTC deals appeared first on Crypto Briefing.
2026-3-21 18:26 | |
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Explore the impact of Kraken moving 116 million XRP to Binance. We analyze how this $165 million transaction affects market liquidity, the role of OTC flows and what it means for XRP price trends today.
2026-2-11 14:07 | |
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HYPE continued to absorb sustained exchange exits as a $10. 32 million whale transfer aligned with buyers defending the $22–$23 zone. The move involved 465,000 HYPE leaving Galaxy Digital via OTC,The post $10.
2026-1-27 00:00 | |
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Key Takeaways: A newly created wallet has withdrawn 300 BTC worth approximately $26.7 million from Binance, signaling fresh accumulation activity. The transaction raises speculation about new institutional entrants, OTC deals, The post New Whale Emerges After Fresh Wallet Withdraws 300 BTC From Binance in $26.7M Move appeared first on CryptoNinjas.
2025-12-16 17:00 | |
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A U. S. investor has lost $3. 05 million in XRP after their Ellipal hardware wallet was compromised. The stolen assets were moved through Bridgers, a cross-chain bridge service, and later laundered via OTC channels connected to Huione, a Southeast Asian platform recently sanctioned by the U.
2025-10-21 18:12 | |
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Multicoin Capital recently received about $51.32 million worth of AAVE tokens on-chain through the Galaxy Digital OTC wallet. AAVE is currently the largest asset in the address. According to on-chain analyst Ember CN, an address labeled by Nansen as belonging…
2025-10-14 13:11 | |
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$1. 40 million USDC moved on Ethereum. The community is split between fraud concerns and trolling theories. ZachXBT stated he would not investigate the case, criticising the lack of evidence provided by the alleged victim.
2025-10-4 14:00 | |
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Key takeaways Ethereum broke above $4K as whale wallets accumulated $667 million in ETH from major OTC desks. On-chain data also shows ETH supply has topped 121 million. Ethereum’s [ETH] supThe post Ethereum breaks $4K as whales move $667M – How did ETH prices react? appeared first on AMBCrypto.
2025-8-10 21:00 | |
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An address possibly linked to a BitMEX co-founder has received DeFi tokens worth $2. 05 million. The transaction involved 3,033 AAVE and 1. 1253 million LIDO. Flowdesk sent the assets, suggesting a potential over-the-counter purchase.
2025-7-17 14:39 | |
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The cryptocurrency OTC platform BridgePort recently completed a 3.2 million seed round financing led by Further Ventures along with several other venture capital firms. According to the official press release, the over-the-counter crypto platform plans to use the funds generated…
2025-7-9 12:48 | |
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The Brazil central bank breach originated from a social engineering scheme, where an insider sold login credentials for just $2,780. The post $140 Million Brazil Bank Heist Turns Crypto: Hackers Funnel Up to $40 Million Through OTC Desks appeared first on BeInCrypto.
2025-7-6 14:45 | |
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Weeks after outlining a bold plan to acquire up to $1B in BNB, Nano Labs has made its opening move. The $50 million transaction was executed off-exchange, signaling careful accumulation and a long game with potential macro implications for BNB…
2025-7-4 21:25 | |
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Telegram OTC scam stole $50 million by offering fake discounted altcoin deals. Despite warnings, investors ignored red flags and trusted fake crypto endorsements. A sophisticated scam operatThe post $50M Telegram scam exposed! - 4 altcoins targeted: Details here appeared first on AMBCrypto.
2025-6-22 09:30 | |
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Whale acquires $110 million in ETH and BTC through Wintermute OTC, signaling quiet accumulation underway. Ethereum whale holdings remain stable, with large transactions rising, indicating growiThe post Ethereum: Assessing impact of $110M whale action on ETH prices appeared first on AMBCrypto.
2025-4-28 12:00 | |
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Kazakhstan’s financial authorities have frozen $1.2 million in crypto and shut down 19 illegal exchangers with a turnover exceeding $60 million. Kazakhstan has frozen $1.2 million in cryptocurrency and shut down 19 illegal over-the-counter platforms as part of a broader…
2024-10-2 13:58 | |
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Quick Take On July 10, the German government moved a large portion of its Bitcoin, totaling 5,853. 5 BTC, valued at approximately $343. 91 million, according to Arkham Intelligence. In the latest transaction, 750 BTC was sent to address 139Po, which Arkham Intelligence suggests could be an institutional deposit or over-the-counter (OTC) deal.
2024-7-10 14:00 | |
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Whale activity from wallet 0x099, suspected to be linked to a Starknet developer, has raised concerns as 2. 6 million STRK tokens, valued at $2. 42 million, were deposited to Wintermute Trading OTC. This wallet, believed to be associated with the Starknet team, received 149.
2024-6-18 21:55 | |
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Hong Kong has emerged as a key player in the race to become Asia’s premier crypto hub, as it launched the region’s first spot crypto ETFs on April 30 with a day-one inflow of over $130 million across Bitcoin and Ethereum.
2024-5-1 15:38 | |
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DWF Labs recently moved 2 million CRVs to an exchange. Negative CRV sentiment continues as prices continue to slide. The Curve [CRV] episode's potential impact on the DeFi sector garnered inThe post Curve walks on eggshells in light of the OTC deals; is CRV in trouble? appeared first on AMBCrypto.
2023-8-24 07:30 | |
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Michael Egorov, the founder of Curve, has sold an additional 7.5 million CRV in an over-the-counter (OTC) transaction and paid a $3 million debt in USDT on Aave
2023-8-4 21:55 | |
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Here's who is buying Curve Finance (CRV) tokens amid dramatic collapse of blue-chip DeFi
2023-8-2 16:10 | |
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Curve Finance, a titan in the stablecoin swapping space, has been the recipient of considerable institutional investment. Several entities have been acquiring $CRV via over-the-counter (OTC) transactions.
2023-8-1 15:42 | |
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The Curve (CRV) token has been in free fall ever since the Sunday re-entrancy exploit that saw tens of millions of dollars stolen from the protocol. However, while most have shied away from the altcoin, expecting it to fall further, the likes of Tron founder Justin Sun seem to have taken its current downtrend as […]
2023-8-1 14:00 | |
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The bankrupt 3AC owes $3. 5 billion to dozens of investors, as stated in a court paper. The Genesis OTC platform was the largest company creditor — $2. 36 billion. Interestingly, another major bankrupt company Voyager Digital is next on the list – $685 million.
2022-7-20 18:35 | |
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The Prosecutor General's office said it confiscated $1.7 million in fiat and almost a ton of silver.
2022-7-14 19:33 | |
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PLAYA VISTA, California, Apr 25, 2022 – (ACN Newswire) – American Premium Water Corporation (OTC:HIPH) (APW) is pleased to announce that its Board of Directors has approved the acquisition...
2022-4-26 22:48 | |
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TechX Technologies is a publicly traded company headquartered in Vancouver, Canada. TechX is listed on the Canadian Securities Exchange (TECX), Frankfurt Exchange (C0B1), and the OTC (TECXF). TechX Acquires Mobilum for $16 Million TechX Technologies Inc.
2021-5-27 08:00 | |
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Fintech company Investview Inc. reported the highest monthly gross revenue in the month of February in the company's history. A public company, Investview, is listed on the OTC Markets Group. The company had $5.
2021-3-16 18:35 | |
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After successfully launching and introducing the TimeCoin (TMCN) token in the crypto industry, TimeCoin Protocol has announced further plans to grow its ecosystem. TimeCoin protocol is set to raise up to $10 million through the OTC market by conducting two special token sales.
2021-3-15 21:46 | |
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CEO Zac Prince called the timing of the BlockFi Bitcoin Trust launch “ideal. ” Last month, the popular crypto lender, which paid a record $28 million in interest, also ran an OTC desk and cleared the first-ever block trade for Ethereum futures on Monday.
2021-2-10 21:08 | |
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Ripple has released its Q4 report that revealed the total XRP sales of $76. 27 million, up from $35. 84 million in the previous quarter. While Ripple has been not selling any XRP programmatically for over a year now, they continue their over-the-counter (OTC) sales and leases to RippleNet ODL customers to increase XRP liquidity.
2021-2-7 15:53 | |
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A month after crypto fund manager Bitwise surpassed $500 million in assets under management (AUM), the asset manager now filed for regulatory approval to list its Bitcoin fund on OTC markets. If The post Bitwise files for approval to list Bitcoin fund on OTC markets appeared first on AMBCrypto.
2021-2-2 21:00 | |
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Bitwise shares in the OTC Markets traded crypto index have seen a huge increase in their first days of trading. Nearly $23 million exchanged hands on Friday, sending their share...
2020-12-12 14:32 | |
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“Bitcoin is digital gold – harder, stronger, faster, and smarter than any money that has preceded it.” So said Michael J. Saylor, the CEO of MicroStrategy Incorporated, a publicly traded...
2020-8-12 18:31 | |
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Bitcoin miners on Tuesday transfered nearly 3,000 bitcoin, worth around $28 million, directly into exchange wallets. Several thousand others were likely moved via over-the-counter (OTC) deals. Direct exchange transfers represent the largest flow of bitcoin (BTC) from miners to such platforms in over a year, according to Glassnode data.
2020-6-25 12:33 | |
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A $5 million hack that has baffled investigators in Brazil was thwarted with assistance from local OTC trading desks.
2020-5-10 08:00 | |
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Bitcoin volumes from LocalBitcoins has hit a 7-year low; the peer-to-peer OTC exchange has been a dominant player in the field since 2013. Latest stats, however, shows that weekly traded BTC are now at 3,144 ($28 million) compared to a high of 13,000 Bitcoins last year.
2020-3-4 19:10 | |
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Chileans traded almost USD $300 million in Bitcoin over LocalBitcoins. com last week. This jump in over-the-counter trading points to greater shifts in the global economic status quo. Mass Adoption Clearly Underway The data shows a sharp increase in Chilean OTC Bitcoin transactions beginning in late 2016, and although volatile, demonstrates a sharp upward trend.
2020-2-16 20:31 | |
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The XRP ledger has closed over 51 million ledgers since its creation and is home to over 150 known validators, according to Ripple's recently-released Q4 report. While many have alleged the firm 'contThe post XRP sales drop by 80% in Q4 as Ripple continues OTC sales appeared first on AMBCrypto.
2020-1-23 12:22 | |
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Ripple has released another bunch of XRP into the market just hours after the crypto’s market value had gone up by more than 16%. According to Beincrypto, Ripple released about 30 million XRP worth about $8.
2019-9-18 20:45 | |
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A Chinese company called RenrenBit, which is a P2P lending platform and crypto wallet, has recently lined up commitments worth $21 million USD for the sale of its own tokens. The company was founded by Dong Zhao, a famous trader specialized in over the counter (OTC) trades. This company is also known for being a […]
2019-7-24 23:26 | |
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OTC trader Dong Zhao's crypto lending startup has lined up $21 million in commitments for a BNB-like token sale.
2019-7-23 17:45 | |
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CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceAltonomy, a trading desk and market maker for cryptocurrency assets, announced today it has closed on $7 million in seed financing led by Polychain Capital, an investment firm committed to supporting cryptocurrency and blockchain-themed projects, and 7 Blocks, the Singapore-based investment fund.
2019-7-16 22:30 | |
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The company trimmed bitcoin holdings by 1,638 coins, while raising $290.6 million with sales of common stock.
The crypto trading platform, ranked fifth on CoinGecko, stopped accepting new registrations on Sunday and plans to shut down all remaining positions by Dec. 31.
Your day-ahead look for Aug. 3, 2026
Nevertheless, the drop in crypto prices seems restrained given the magnitude of losses in the wallet hack and the erosion of confidence in cold storage.
The South Korean crypto trading platform plans to see a preliminary listing review in 2027, but did not identify a proposed listing venue yet.
Robinhood’s U.K. arm was added to the FCA's list of registered cryptoasset companies as of July 31.
The pending transactions signal replace-by-fee, so anyone who spots their address in the mempool has minutes to pay a higher fee and move funds first.