OTC News

Binance and Huobi received over 52% of total $2.8 billion in illicit Bitcoin transfers in 2019, according to a new Chainalysis report.

Grayscale Investments is launching its diversified cryptocurrency investment product DLC for public trading.

Crypto price premiums are a thing! Which countries suffer the most and how big is the difference in price for a Bitcoin?

Will Binance’s entry into the U.S. market pave the way for other prominent exchanges as well?

Cryptocurrency exchange Coindirect launches an over-the-counter brokerage service in South Africa.

Binance CMO announced plans to launch fiat-to-crypto over-the-counter desk for Chinese market, part of the exchange’s continuing expansion in China.

Singapore-based cryptocurrency trading platform Huobi has rolled out an exchange in Argentina, planning to add support for a fiat-to-cryptocurrency gateway.

Winklevoss-led Gemini crypto exchange has introduced its clearing and settlement product Gemini Clearing.

Nelson Minier, head of over-the-counter trading at cryptocurrency exchange Kraken, says its volume has increased twenty-fold since 2018.

The head of Circle’s over-the-counter trading desk has resigned and an in-house trader will reportedly fill his vacancy.

B2C2’s Kevin Beardsley joins as Kraken’s futures volumes grow from $1 billion to $2.5 billion.

The U.S. SEC and FINRA have issued a statement on regulatory compliance issues for crypto custodians.

Grayscale Investments announced that its latest security, Grayscale Ethereum Trust, is open for trading on OTC Markets.

Mike Novogratz’s Galaxy Digital launches crypto options trading in response to increasing demand from institutional investors.

Speculation remains over whether Jihan Wu will serve as chairman or CEO of Matrix, the upcoming crypto services startup.