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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…
World Foundation Completes $25 Million OTC Sale to Boost Ecosystem
The World Foundation, the non-profit organization behind the Worldcoin (WLD) project, has officially disclosed the completion of a series of over-the-counter (OTC) token sales totaling approximately $25.4 million. These…
SEC Proposes Rule 15c2-11 Amendment to Exclude Digital Assets
The U.S. Securities and Exchange Commission (SEC) has officially proposed an amendment to Rule 15c2-11 of the Securities Exchange Act, seeking to clarify the scope of its regulatory oversight. The proposed modification …