# OTC Articoli collegati

Il Centro Notizie HTX fornisce gli articoli più recenti e le analisi più approfondite su "OTC", coprendo tendenze di mercato, aggiornamenti sui progetti, sviluppi tecnologici e politiche normative nel settore crypto.

Altura Explains Delay in Vault Wind-Down Process Due to Frozen Bank Accounts

Altura, a DeFi yield-focused protocol, announced a delay in the final stage of closing its stablecoin vault due to a bank freezing its account. Over £16.4 million in cash for the final user payout round is currently locked while the bank conducts an internal review. The closure process began in June following significant withdrawal pressure. Altura had already recovered assets from partners and was preparing an OTC trade to convert the cash to USDT for distribution. The company stated the situation is beyond its control and awaits bank clearance. Altura's vault, built on HyperEVM, once held nearly $39 million. The protocol stressed that its issues are unrelated to other market stress points like Main Street and that its core lending operations remain unaffected. The timeline for final user repayments now depends on when the bank unfreezes the account.

cryptonews.ru5 h fa

Altura Explains Delay in Vault Wind-Down Process Due to Frozen Bank Accounts

cryptonews.ru5 h fa

Bitcoin: Will a $130.5M whale move derail BTC’s push toward $70K?

A long-term Bitcoin whale moved 2,000 BTC (worth $130.5 million), transferring 800 BTC to an OTC desk (Cumberland) and 1,200 BTC to new addresses. While this suggests a potential partial sale, it did not negatively impact BTC's price, which continued its bullish trend to around $66,195. Technical indicators like the Stochastic Momentum Index and Squeeze Momentum Indicator remain positive, supporting a potential push toward $70,000. However, on-chain metrics show rising pressure. The Bitcoin Fund Flow Ratio and Exchange Netflow have turned positive, indicating increased inflows to exchanges. This typically raises the risk of short-term selling, which could weaken momentum and potentially test support near $64,800 if profit-taking persists.

ambcrypto07/21 22:03

Bitcoin: Will a $130.5M whale move derail BTC’s push toward $70K?

ambcrypto07/21 22:03

New Huo Research: Dense Bottom Fishing in the $60K BTC Range, a 'High Value-for-Money Zone' Sees a Handover Surge

Bitcoin has shown a significant oversold rebound this week, with extreme panic in the crypto market easing. Multiple data points indicate a notable market bottom is forming. On the market front, the net outflow from Bitcoin spot ETFs has continued to shrink, and the negative premium between Coinbase and USDT is steadily correcting. Industry fundamentals suggest the shutdown cost for mainstream miners is concentrated between $30,000 and $50,000, potentially solidifying a阶段性 industry cost floor—a classic signal of market bottoms in previous cycles. Institutional capital is notably positioning against the trend. For instance, Sinohope Group's weekly OTC trading volume surged over 8 times环比, with active platform users doubling, both reaching record highs. This confirms a sharp increase in large capital transaction activity and a spike in off-exchange funding demand. Sinohope Research also observed on-chain data showing that funds from entities with public company attributes and long-term "whale" wallets are actively accumulating Bitcoin around the key $60,000 price level. The research institute has maintained since mid-May that a high-value investment window has reopened, and the market is now undergoing a shift from panic selling to long-term holding. Looking ahead, the core drivers for an upward market move will be liquidity release and macro policy developments. The successful and strong performance of SpaceX's IPO has reignited market optimism, and the massive liquidity frozen during its subscription period is now being unlocked. This substantial capital is expected to seek new value opportunities, potentially flowing into currently undervalued assets like Bitcoin. On the macro and policy front, the tone set in Kevin Warsh's upcoming speech at the FOMC meeting is crucial for near-term monetary policy expectations. Furthermore, the potential passage of the CLARITY Act by late July could significantly boost institutional confidence for capital entry. Considering these bottoming signals alongside favorable liquidity and policy factors, Sinohope Research remains optimistic about the market's subsequent trajectory.

marsbit06/18 09:16

New Huo Research: Dense Bottom Fishing in the $60K BTC Range, a 'High Value-for-Money Zone' Sees a Handover Surge

marsbit06/18 09:16

Crypto.com Launches Fully Funded OTC Options for Institutional Traders

Crypto.com Exchange has launched Fully Funded Over-the-Counter (OTC) Options for institutional clients, including foundations and VIP traders. This new service provides a private, off-orderbook venue to execute custom European-style vanilla options, addressing issues like slippage and information leakage common in public markets. Key features include customizable tenors of up to three months, 100% collateralization by sellers to mitigate liquidation risk, and physical settlement upon expiration. The offering is highlighted by USD options for covered call strategies, instant quoting via dedicated Telegram/Slack channels, a secure Sales Portal for booking, and automated settlement based on exchange index prices.

TheNewsCrypto06/06 03:40

Crypto.com Launches Fully Funded OTC Options for Institutional Traders

TheNewsCrypto06/06 03:40

Major Bitcoin Players Drop Over A Billion In Sell-Offs While Euphoria Rocks Retail

Major Bitcoin holders engaged in significant sell-offs while retail sentiment remained bullish. BlackRock's iShares Bitcoin Trust (IBIT) saw over $1 billion in outflows across consecutive trading days, with its total holdings dropping from a peak near $75.5 billion in mid-May to below $67 billion by May 26. Simultaneously, a Satoshi-era miner moved 2,650 BTC (worth ~$203 million) to over-the-counter desks. Despite this substantial selling pressure from large wallets, Bitcoin's price held above $76,000, supported by apparent retail demand and "dip-buying" sentiment on social media, highlighting a current market divide between institutional actions and retail investor behavior.

bitcoinist05/27 21:31

Major Bitcoin Players Drop Over A Billion In Sell-Offs While Euphoria Rocks Retail

bitcoinist05/27 21:31

From Theft to Re-entry: How Was $292 Million "Laundered"?

A sophisticated crypto laundering operation was executed following the $292 million hack of Kelp DAO on April 18. The attack, attributed to the North Korean Lazarus group, began with anonymous infrastructure preparation using Tornado Cash to fund wallets untraceably. The hacker exploited a vulnerability in Kelp’s cross-chain bridge, stealing 116,500 rsETH. To avoid crashing the market, the attacker used Aave and Compound as laundering tools—depositing the stolen rsETH as collateral to borrow $190 million in clean, liquid ETH. This move triggered a bank run on Aave, causing an $8 billion drop in TVL. After consolidating funds, the attacker fragmented them across hundreds of wallets to evade detection. A major breakpoint was THORChain, where over $460 million in volume—30 times its usual activity—was processed in 24 hours, converting ETH into Bitcoin. This shift to Bitcoin’s UTXO model exponentially increased tracing complexity by shattering funds into countless untraceable fragments. The final destination was Tron-based USDT, the primary channel for illicit crypto flows. From there, funds were cashed out via OTC brokers in China and Southeast Asia, using unlicensed underground banks and UnionPay networks outside Western sanctions scope. Ultimately, the laundered money supports North Korea’s weapons programs, which rely heavily on crypto hacking for foreign currency. The incident underscores structural challenges in DeFi: its openness, composability, and lack of central control make such laundering not just possible, but inherently difficult to prevent.

marsbit04/26 07:12

From Theft to Re-entry: How Was $292 Million "Laundered"?

marsbit04/26 07:12

After a 97% Plunge, World Raises $65 Million OTC in Deep Bear Market, Brewing a 'Big Move'?

World Foundation announced on March 28 that it completed a $65 million OTC sale of WLD tokens at an average price of $0.2719. The transaction involved four counterparties, with $25 million of the tokens subject to a 6-month lock-up. Proceeds will support core operations, R&D, Orb hardware production, and ecosystem growth. WLD’s price has fallen over 97% from its all-time high of around $11.8 in March 2024, currently trading near $0.27. The decline reflects broader market conditions, regulatory scrutiny on biometric data, and ongoing token unlocks. Approximately 532 million WLD tokens (worth ~$1.48 million) are unlocked daily, creating consistent selling pressure. Amid the bear market, World published a research paper highlighting its privacy-preserving human identity verification system, combining iris-scanning Orb hardware with SMPC and ZKP technologies. The project aims to establish a Proof-of-Human (PoH) infrastructure critical for distinguishing humans from AI in the digital age. On April 17, World will host the "Lift Off" global event in San Francisco featuring Sam Altman and CEO Alex Blania, expected to showcase World ID advancements and potential OpenAI integration.

marsbit03/31 06:52

After a 97% Plunge, World Raises $65 Million OTC in Deep Bear Market, Brewing a 'Big Move'?

marsbit03/31 06:52

Off-Court "Financing" of $65 Million: Is World Brewing a Big Move in the Deep Bear Market?

World Foundation announced the completion of a $65 million WLD token OTC sale at an average price of $0.2719. The transaction involved four counterparties, with $25 million worth of tokens subject to a 6-month lock-up. Proceeds will support core operations, R&D, Orb hardware manufacturing, and ecosystem growth. WLD’s price has declined over 97% from its all-time high of $11.8 in March 2024, currently trading around $0.27. The token has faced pressure from market conditions, regulatory scrutiny, and ongoing token unlocks—approximately $14.79 million worth of WLD is unlocked daily. Amid the downturn, World published a research paper highlighting its privacy-preserving human identity system, combining iris-scanning Orb hardware with SMPC and ZKP to create a "Proof of Human" infrastructure. The project also introduced AgentKit, which uses World ID to verify human agents in AI applications. On April 17, World will host the "Lift Off" global launch event in San Francisco, featuring Sam Altman and CEO Alex Blania, focusing on World ID advancements and AI-era use cases.

marsbit03/30 03:18

Off-Court "Financing" of $65 Million: Is World Brewing a Big Move in the Deep Bear Market?

marsbit03/30 03:18

Crypto Sleuth Links Russian OTC Desk To $4.7M Laundering

ZachXBT, an anonymous blockchain investigator, has identified Russian OTC broker Aleksandr Khinkis as the central figure in a money laundering scheme involving over $4.7 million from three separate ransomware payments totaling 796 BTC. The investigation, which included an undercover Telegram conversation, revealed that Khinkis provided an exchange deposit address that became the anchor for tracing the illicit flows. The funds moved through multiple networks, including Bitcoin, Avalanche, and Tron, with some addresses later frozen by Tether. A dormant 73-BTC wallet remains under watch. Law enforcement has received the detailed transaction records, though no arrests have been announced.

bitcoinist03/25 23:02

Crypto Sleuth Links Russian OTC Desk To $4.7M Laundering

bitcoinist03/25 23:02

Flow Traders Launches 24/7 OTC Liquidity for Tokenized Stocks, Gold, and Funds

Flow Traders has launched a 24/7 over-the-counter (OTC) liquidity service for tokenized assets, enabling institutional investors to trade digital versions of stocks, gold, and money market funds at any time, including outside traditional market hours. This addresses a major limitation in traditional finance, where markets operate only during specific hours, by allowing investors to respond to after-hours or weekend events and manage risk during periods of market volatility, such as geopolitical tensions. The service supports assets like tokenized stocks and funds (e.g., BENJI), which offer faster transactions, global access, and continuous trading on blockchain networks. Flow Traders aims to enhance institutional trading efficiency and plans to expand its OTC offerings, marking a significant step in merging traditional finance with blockchain technology.

TheNewsCrypto03/19 15:05

Flow Traders Launches 24/7 OTC Liquidity for Tokenized Stocks, Gold, and Funds

TheNewsCrypto03/19 15:05

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