OTC Trading – DIGIT INFO

Wintermute Predicts US Bitcoin Reserve Consultations Will Spark Global Crypto Race

DIGIT — Fri, 17 Jan 2025 20:30:42 +0000

A fresh report from Wintermute, a global leader in algorithmic market-making and high-frequency trading (HFT), reveals a staggering 313% growth in the company’s over-the-counter (OTC) trading volumes, outpacing the broader 142% uptick in crypto exchange activity. Alongside these figures, the firm shared a series of forward-looking insights for 2025. Ethereum Acquisition? Wintermute Predicts Public Company […]

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US Authorities Split $2 Billion in Bitcoin Into 2 Wallets, Igniting Custody and Sale Speculation

DIGIT — Mon, 29 Jul 2024 20:46:32 +0000

Following the U.S. government’s transfer of $2 billion in bitcoin, Arkham Intelligence reported that the federal agency divided the funds into two separate Bech32 bitcoin addresses: one containing 10,000 BTC and the other holding 19,799.99 BTC. Arkham speculates that the 10,000 BTC may have been sent to an institutional custody service. Arkham Reports U.S. Bitcoin […]

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Bybit lists Hamster Kombat’s token for pre-market trading

DIGIT — Mon, 08 Jul 2024 11:22:03 +0000

The access to Hamster Kombat tokens on Bybit’s OTC pre-market platform allows users to secure HMSTR tokens ahead of the market and to lock in their purchase early.

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Cumberland Says Financially Burdened Crypto Firms Are ‘Hanging Over the Market Like a Cloud’

DIGIT — Wed, 06 Jul 2022 20:30:35 +0000

Following the over-the-counter (OTC) firm’s Twitter thread on June 14, Cumberland explained on July 5 that “rangebound price action belies a volatile picture below the surface,” while crypto markets consolidated during the past week. Cumberland stressed there’s a growing number of crypto companies feeling financial burdens, and “uncertainty” tied to stressed entities is “hanging over […]

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Cumberland Sees Massive OTC Moves During Crypto Market Rout — ‘Most Volume We’ve Seen This Year’

DIGIT — Sun, 19 Jun 2022 18:35:06 +0000

During the last week, while crypto markets got hammered, digital currency-centric over-the-counter (OTC) trading desks were swamped with orders. The cryptocurrency OTC trading desk Cumberland, a subsidiary of DRW, explained that on June 13, the firm saw 30% more volume than the previous year-to-date high on May 13. Cumberland Says ‘On Big Swings, More Volume […]

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Analysts Discuss Bitcoin Over-the-Counter Desks Bubbling With BTC Demand

DIGIT — Sun, 01 Aug 2021 17:30:55 +0000

Digital currency markets have been gathering gains again moving past the lows seen a few weeks ago. This week crypto traders have been discussing over-the-counter (OTC) desks bubbling with demand for bitcoin as the co-founder of 21st Paradigm explained, “high net worth individuals [and] institutions want your bitcoin.” Analyst Says Big Market Players ‘Want Your […]

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‘Huge Demand in India’ Spurs Zebpay to Launch OTC Bitcoin Trading Desk

DIGIT — Thu, 30 Jul 2020 12:15:13 +0000

Indian cryptocurrency exchange Zebpay is launching an OTC bitcoin trading desk. The exchange has shared the details with news.Bitcoin.com, stating that “There is huge demand” among bitcoin traders and arbitrageurs in India for OTC desk services. Zebpay Sees Huge Demand for OTC Crypto Trading in India Zebpay’s OTC desk offers “deeper liquidity and private, more […]

The post ‘Huge Demand in India’ Spurs Zebpay to Launch OTC Bitcoin Trading Desk appeared first on Bitcoin News.

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Chinese Authority Freezes Thousands of Cryptocurrency Traders’ Bank Accounts

DIGIT — Tue, 09 Jun 2020 19:30:10 +0000

Several thousands of bank accounts belonging to cryptocurrency traders have reportedly been frozen by Chinese police as a result of an extensive crackdown on illicit activities. Frozen accounts are not necessarily involved in wrongdoing and can be unfrozen if the authority finds no evidence of illicit activities. Police Freeze Bank Accounts of Crypto Traders The […]

The post Chinese Authority Freezes Thousands of Cryptocurrency Traders’ Bank Accounts appeared first on Bitcoin News.

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CoinDeal Token – a Wide Range of Earning Possibilities

DIGIT — Mon, 23 Mar 2020 17:30:55 +0000

Launched in the second quarter of 2019, CDL Token is a rapidly growing project, which has more and more to offer for its users. From the very beginning, CDL was not supposed to be an ordinary token. The goal was to create a functional cryptocurrency which would enable the users of the CoinDeal exchange to gain additional benefits.

The post CoinDeal Token – a Wide Range of Earning Possibilities appeared first on Bitcoin News.

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Top 5 Tips Prior to Engaging in OTC Bitcoin Trading

DIGIT — Wed, 22 May 2019 20:00:24 +0000

When it comes to dealing with Bitcoin trading, there are numerous options one can easily explore. Whether it is through regular exchanges, OTC trading, or peer-to-peer trading, any and everyone option can be worth exploring. However, those who want to experiment with OTC Bitcoin trading need to keep some very basic tips in mind at all times. No one wants to lose money in a way that could have easily been avoided. Private OTC Chat Rooms are a No-no On the surface, there won’t be too many people who bat an eye where private OTC Bitcoin trading groups are concerned.

The post Top 5 Tips Prior to Engaging in OTC Bitcoin Trading appeared first on The Merkle Hash.

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