Search the news
Found 12 articles
tagged #otc — page 1 of 2
Dragonfly Capital Transfers 30,000 HYPE to FalconX Amid Sell-Off Speculation
The venture capital firm Dragonfly Capital has initiated a significant movement of assets involving the HYPE token, according to recent blockchain monitoring data. On October 23, 2026, on-chain analysts reported a trans…
Sonic Network to Transfer 13 Million S Tokens via OTC Agreement
The Layer 1 blockchain project Sonic (formerly Fantom) has officially announced a scheduled movement of 13 million S tokens within the next 24 to 48 hours. This transaction is part of a strategic over-the-counter (OTC) …
Galaxy Digital Client Deposits 134,000 LINK to Binance for Potential Sale
A significant movement of digital assets was recorded on the blockchain as a Galaxy Digital OTC client transferred 134,000 Chainlink (LINK) tokens to the Binance exchange. The transaction, valued at approximately $2.73 …
Bitget Enhances Institutional Infrastructure With New Custody and OTC Solutions
The cryptocurrency exchange Bitget has announced a significant expansion of its institutional-grade infrastructure, focusing on custody and over-the-counter (OTC) settlement frameworks. As the digital asset market matur…
Bitcoin Accumulation Hits Historic Peak with 38,000 BTC Inflow
On-chain data reveals a significant shift in Bitcoin market dynamics as a massive volume of the cryptocurrency moves into long-term storage. According to an analysis by CryptoQuant analyst Abramchart, over 38,000 BTC ha…
Bitcoin Miner OTC Balances Plunge 72% as Reserves Hit Four-Year Low
Recent data indicates a significant structural shift in the cryptocurrency ecosystem as Bitcoin (BTC) holdings in miner-associated Over-the-Counter (OTC) addresses have experienced a substantial decline. According to an…
BitMEX Founder Arthur Hayes Accumulates 1,293 ETH via OTC Transactions
Arthur Hayes, the co-founder and former CEO of the BitMEX cryptocurrency exchange, has reportedly expanded his digital asset portfolio through significant acquisitions of Ethereum. According to on-chain monitoring data …
Multicoin Capital Linked to $4.2M HYPE Token Sale via Galaxy Digital
On-chain data suggests that Multicoin Capital, a prominent venture capital firm in the digital asset space, has initiated a significant liquidation of its holdings in the Hyperliquid (HYPE) token. On July 9, 2026, monit…
India's FIU Orders Crypto Exchanges to Report OTC Trades Over $5,000
The Financial Intelligence Unit (FIU) of India has issued a new directive targeting the transparency of off-exchange digital asset trading. According to reports from June 18, 2026, the regulatory body has formally reque…
Ethereum Foundation Offloads 10,000 ETH in Latest OTC Transaction
The Ethereum Foundation has executed another significant liquidation of its native holdings, selling 10,000 ETH in the early hours of May 2, 2026. The transaction was conducted via an over-the-counter (OTC) desk with th…