14 articles tagged with #otc-trading. AI-curated summaries with sentiment analysis and key takeaways from 50+ sources.
India has implemented new anti-money laundering regulations requiring crypto exchanges to report over-the-counter transactions exceeding $10,000 and enhance beneficial ownership verification procedures. This regulatory move reflects India's intensified scrutiny of cryptocurrency activities and aligns with global AML/KYC compliance standards.
India's Financial Intelligence Unit (FIU) has requested crypto over-the-counter (OTC) trading records exceeding $10,000 from three major exchanges, with data collection beginning January 2026. The move signals intensified regulatory scrutiny of high-value crypto transactions and beneficial ownership identification in India's crypto market.
India's Financial Intelligence Unit (FIU) has requested OTC crypto trading records for transactions exceeding $10,000, intensifying regulatory oversight of peer-to-peer cryptocurrency markets. This move is expected to push privacy-conscious traders toward offshore platforms while potentially strengthening institutional confidence in India's regulated crypto ecosystem.
Galaxy Digital has launched OTC prediction markets for institutional clients and completed a $10 million trade with hedge fund Arca on U.S. crypto legislation outcomes. This move represents a significant expansion of institutional infrastructure in the prediction markets space, enabling large-scale hedging on regulatory developments.
Galaxy Digital has launched an over-the-counter (OTC) prediction markets desk targeting institutional investors, enabling them to hedge event-driven risks alongside traditional asset positions. This move represents an emerging institutional infrastructure play in crypto derivatives, bridging prediction markets with conventional risk management practices.
Major Bitcoin holders including BlackRock's iShares Bitcoin Trust (IBIT) and a Satoshi-era miner executed significant sell-offs totaling over $1 billion in the past week, with IBIT experiencing consecutive daily redemptions and the miner moving $203 million to OTC desks. Despite these large institutional exits, Bitcoin maintained support above $74,000, suggesting underlying demand cushioned the selling pressure.
An early Bitcoin miner sold 2,650 BTC (approximately $203 million) through institutional OTC channels, representing a 30% reduction in holdings. The exit occurs amid CryptoQuant warnings of declining spot demand, raising concerns about a potential bull trap in the current market cycle.
Bitcoin has surged to $73,300 with a 9% weekly gain as April progresses, driven by shifting liquidity dynamics. Data reveals that OTC (over-the-counter) trading dominance has risen to 82%, with Coinbase leading centralized exchange flows, indicating a structural change in how large Bitcoin transactions are being executed.
Bitmine Immersion Technologies has accumulated approximately 4.5 million ETH tokens, making it one of the largest corporate Ethereum holders on record. The company has been steadily purchasing Ether through over-the-counter transactions as part of its ongoing accumulation strategy.
During a recent oil market shock, Bitcoin maintained stability as institutional investors like MicroStrategy (MSTR) and OTC traders provided steady demand. This coordinated buying activity helped BTC demonstrate resilience against external market volatility.
Citizens Securities has reiterated a $55 price target for Galaxy Digital, implying 75% upside potential driven by the company's expansion of its over-the-counter trading desk. This strategic move signals Galaxy Digital's commitment to capturing greater institutional market share in cryptocurrency trading infrastructure.
Galaxy Digital has launched an institutional over-the-counter (OTC) prediction-markets desk within its Global Markets unit, with Arca executing a $10 million event swap tied to the Digital Asset Market Clarity Act. This move signals growing institutional appetite for crypto-related prediction markets and reflects increased demand for hedging tools around regulatory developments.
Nexo is expanding its private wealth services to target family offices and high net worth individuals with enhanced crypto credit and OTC trading capabilities. This move comes as wealthy investors increasingly seek exposure to cryptocurrency markets and demand sophisticated trading and lending tools.
New data suggests Bitcoin miners still hold meaningful OTC reserves despite tighter supply conditions than past cycles, while exchange-directed selling pressure remains elevated. Miners currently hold ~152.6K BTC in OTC balances, down from 595K BTC peak in 2018, but not yet indicating a complete supply shock.
