OTC | ForkLog

ForkLog 131 02.09.2025

Bitcoin Regulation Could Yield $10 Billion for Ukraine, Experts Say

In the absence of comprehensive regulation of the crypto market, Ukraine has lost at least $10 billion in stolen funds and unrealized tax revenues.

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ForkLog 70 23.06.2025

Self Chain CEO Dismissed Amid $50 Million OTC Scam Allegations

Blockchain project Self Chain has removed founder Ravindra Kumar from his role as CEO following a scandal involving a $50 million fraud. Self Chain Governance Update Due to recent developments that diverge from the founding vision of Self Chain, we are initiating a decisive leadership transition that reinforces our long-term vision. This marks an important […]

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ForkLog 46 21.06.2025

Self Chain Founder Denies Involvement in $50 Million OTC Scam

Ravindra Kumar, the founder of the cryptocurrency project Self Chain, has denied accusations of involvement in a fraudulent scheme that resulted in investors losing up to $50 million. I’ve been accused of serious wrongdoing, which is completely false. My legal team and I are working on a statement to address this matter. Stay tuned for […]

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ForkLog 22 12.06.2025

Dollar Index Decline Paves Way for Bitcoin Surge

The cryptocurrency market is poised for a significant price movement. The US Dollar Index (DXY) has fallen to a two-year low, while on-chain metrics indicate hidden Bitcoin accumulation and a supply shortage. Dollar Loses Ground For the first time since early 2022, the DXY has dropped below 98. A weaker dollar traditionally creates a favorable […]

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ForkLog 12 20.05.2025

Major Traders Bet Over $7 Million on Ethereum Reaching $6000

Institutional and other major players have wagered on a significant rise in the second-largest cryptocurrency by market capitalization, according to observations shared by CoinDesk analyst Omkar Godbole.

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ForkLog 57 18.01.2025

Wintermute reports fourfold surge in OTC crypto trading volumes

Market maker Wintermute said its over-the-counter (OTC) trading volumes quadrupled in 2024, led by strong institutional demand.

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ForkLog 15 14.01.2025

Crypto OTC volumes jumped 106% in 2024

In 2024, trading volume on the over-the-counter (OTC) crypto market rose 106%. The main drivers were institutional demand, a new ATH for bitcoin and the US elections, according to a Finery Markets report. Year-on-year growth in the crypto OTC market by month. Data: Finery Markets. Activity in the segment posted its strongest increase in Q4 […]

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ForkLog 11 26.12.2024

OTC Platforms Report Surging Trading Volumes Amid US Elections and Bitcoin Records

The results of the US elections and new Bitcoin records have led to a surge in turnover on OTC platforms. This was reported by Tim Ogilvie, head of Kraken’s institutional department, to The Block. According to the top manager, the relevant indicator of the cryptocurrency exchange has increased by 220% compared to last year. Other […]

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ForkLog 6 01.11.2024

Bitcoin Gains 14% in October but Faces November Correction

Bitcoin’s price rose by approximately 14% in October. As November began, the cryptocurrency experienced a correction, yet traders remain optimistic about a continued upward trend. 4-hour BTC/USDT chart from Binance. Data: TradingView. On October 29, Bitcoin’s price reached $73,620 (on Binance), nearing its historical peak from March. As the third month of autumn began, the […]

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ForkLog 21 06.05.2024

Cartier Heir Accused of Laundering Drug Cartel Money via USDT

The Southern District of New York’s prosecutor charged a member of the Cartier family and five Colombian nationals with laundering drug trafficking proceeds through the stablecoin USDT. Authorities allege the individuals were part of a money laundering network operating in the US and Colombia, utilizing a system of brokers and shell companies in their illicit […]

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ForkLog 5 30.01.2024

Nettexx Reduces Client Onboarding Time to Two Days

The B2B platform Nettexx has shortened the registration period for its OTC business service to two days, as reported by company representatives to ForkLog.

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ForkLog 26 10.01.2024

Wintermute’s OTC Trading Volume Surges 400% in 2023

In the latter half of 2023, the over-the-counter (OTC) trading volume of market maker Wintermute increased by 400% compared to the first six months. 1/ ?First, an exclusive dive into Wintermute’s OTC stats. Despite slower markets, ’23 marked significant growth: ▪️ OTC volumes grew 4x in H2 ‘23▪️ Record $2Bn+ weekly trading volume▪️ No. of […]

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