OTC
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1/ #MichaelEgorov ( #newmichwill ) was liquidated ~140M #CRV ($36.5M) today, but he did not seem to lose anything, as he had already cashed out and bought a mansion in 2023.
The losers are CRV holders and investors who bought CRV at $0.4 via #OTC in August 2023.
The losers are CRV holders and investors who bought CRV at $0.4 via #OTC in August 2023.
4/ Since #MichaelEgorov borrowed too many #stablecoins with CRV as collateral, he had to sell CRV through OTC to repay the loan after #Curve was attacked on July 31, 2023.
He sold a total of 156.35 #CRV for $62.5M at a price of $0.4 through #OTC .
He sold a total of 156.35 #CRV for $62.5M at a price of $0.4 through #OTC .
💵 За два года на OTC-кошельки поступило более 3,4 млрд USDT в сети Tron, из них 54% связаны с высокорисковыми операциями (скамы, отмывание денег, гэмблинг), сообщила аналитическая компания Bitrace.
Получение монет с таких адресов с высокой вероятностью приведет к заражению адреса и увеличит риск дополнительных AML-проверок получателя со стороны администраций централизованных бирж и правоохранительных органов.
#OTC #мошенничество
Получение монет с таких адресов с высокой вероятностью приведет к заражению адреса и увеличит риск дополнительных AML-проверок получателя со стороны администраций централизованных бирж и правоохранительных органов.
#OTC #мошенничество
ADAFuture signal
#ADA/USDT
Long
Leverage : 20X
Entry Targets :
1) 0.63
2) 0.59
Take-Profit Targets:
1) 0.65
2) 0.68
3) 0.72
4) 0.76
Stop loss : 0.57
@crypto_snipper_group
#BTC #BinanceTournament #OTC #ATOM #ADA
#ADA/USDT
Long
Leverage : 20X
Entry Targets :
1) 0.63
2) 0.59
Take-Profit Targets:
1) 0.65
2) 0.68
3) 0.72
4) 0.76
Stop loss : 0.57
@crypto_snipper_group
#BTC #BinanceTournament #OTC #ATOM #ADA
**Just In: 🔔 1.5 Billion ARB Tokens Bought at $0.005 Each in OTC Trading Within the Hour, Reports SpotOnChain**
#SpotOnChain #CryptocurrencyTrading #ARB #OTC #CryptoNews
#SpotOnChain #CryptocurrencyTrading #ARB #OTC #CryptoNews
#TrendingTopic
💰 Record-breaking Bitcoin price surge on horizon as #OTC desks dry up, predicts 10X Research
Bitcoin’s price is primed for a surge that could hit record-breaking highs this week, according to a 10X Research report shared with CryptoSlate. These #ETFs , launched in January, have notably influenced Bitcoin’s price, propelled by institutional demand. Markus Thielen, the founder of 10X Research, said this influence contributed to a notable 43% increase, amounting to $18,615, in #Bitcoin ’s price during February.
Source
#BTC
@WISE CRYPTO NEWS
💰 Record-breaking Bitcoin price surge on horizon as #OTC desks dry up, predicts 10X Research
Bitcoin’s price is primed for a surge that could hit record-breaking highs this week, according to a 10X Research report shared with CryptoSlate. These #ETFs , launched in January, have notably influenced Bitcoin’s price, propelled by institutional demand. Markus Thielen, the founder of 10X Research, said this influence contributed to a notable 43% increase, amounting to $18,615, in #Bitcoin ’s price during February.
Source
#BTC
@WISE CRYPTO NEWS
🚀🚀🚀 #Whales Market Announces the Launch of Its Revolutionary #Dapp and Token on the Solana network
Whales Market, a new #OTC decentralized exchange (#DEX ) on the Solana blockchain, has achieved a milestone with its Dapp launch and native token, $WHALES, on Mainnet. Developed by the LootBot team, known for its airdrop automation Telegram Bot, Whales Market focuses on revolutionizing cryptocurrency OTC trading.
Key Features:
- OTC Dex Dynamics: OTC markets allow direct trading of financial instruments, bypassing centralized exchanges. Whales Market addresses risks such as counterparty defaults and fraud by leveraging smart contracts for transparency and efficiency.
Two Market Types: The Pre Market facilitates P2P trading of pre-TGE token allocations, enhancing accessibility and reducing fraud. The OTC Markets offer a secure platform for P2P trading of tokens and NFTs, protecting users from scams.
- Economic Model: Whales Market generates revenue through $WHALES token trading fees, incorporating revenue sharing, Buyback and Burn mechanisms, and allocating a portion for development expansion. Performance-based emissions tie team incentives to trading volume for sustainable growth.
Expansion Plans: Currently focused on Solana, Whales Market plans to expand to Ethereum, exploring opportunities in EVM and non-EVM chains, as well as ZK blockchains.
- Market Overview: In 2023, the traditional securities OTC market exceeded $100 trillion in capitalization. The cryptocurrency space, fueled by ETF funding and a shift in major cash flows, attracts growing attention and investment. Decentralized OTC trading emerges as a disruptive solution, offering a streamlined avenue for digital asset investment.
About Whales Market:
Whales Market, a game-changer in the OTC DEX space on Solana, offers a secure haven for traders. Leveraging the LootBot ecosystem on the leading Layer 1 network, it aims to excel in transparent token exchanges and airdrop allocations.
Source - Cryptonews
#CryptoNews🔒📰🚫 $SOL
Whales Market, a new #OTC decentralized exchange (#DEX ) on the Solana blockchain, has achieved a milestone with its Dapp launch and native token, $WHALES, on Mainnet. Developed by the LootBot team, known for its airdrop automation Telegram Bot, Whales Market focuses on revolutionizing cryptocurrency OTC trading.
Key Features:
- OTC Dex Dynamics: OTC markets allow direct trading of financial instruments, bypassing centralized exchanges. Whales Market addresses risks such as counterparty defaults and fraud by leveraging smart contracts for transparency and efficiency.
Two Market Types: The Pre Market facilitates P2P trading of pre-TGE token allocations, enhancing accessibility and reducing fraud. The OTC Markets offer a secure platform for P2P trading of tokens and NFTs, protecting users from scams.
- Economic Model: Whales Market generates revenue through $WHALES token trading fees, incorporating revenue sharing, Buyback and Burn mechanisms, and allocating a portion for development expansion. Performance-based emissions tie team incentives to trading volume for sustainable growth.
Expansion Plans: Currently focused on Solana, Whales Market plans to expand to Ethereum, exploring opportunities in EVM and non-EVM chains, as well as ZK blockchains.
- Market Overview: In 2023, the traditional securities OTC market exceeded $100 trillion in capitalization. The cryptocurrency space, fueled by ETF funding and a shift in major cash flows, attracts growing attention and investment. Decentralized OTC trading emerges as a disruptive solution, offering a streamlined avenue for digital asset investment.
About Whales Market:
Whales Market, a game-changer in the OTC DEX space on Solana, offers a secure haven for traders. Leveraging the LootBot ecosystem on the leading Layer 1 network, it aims to excel in transparent token exchanges and airdrop allocations.
Source - Cryptonews
#CryptoNews🔒📰🚫 $SOL
👉👉👉 Is It True That There Is No #Bitcoin Left To Sell In The Over-the-Counter Market? Analysis Company Founder Explained
In a recent statement, Ki Young Ju, the founder and CEO of CryptoQuant, a prominent analysis firm in the #cryptocurrency market, addressed a claim that has garnered attention within the crypto community regarding X.
The claim suggests that the introduction of Bitcoin Spot ETFs has led to a scenario where only 0.4 BTC remains available for sale in the Over-the-Counter (OTC) Bitcoin market. This assertion, fueled by the market's surge, has circulated widely among influencers and enthusiasts alike.
However, Ki Young Ju dismissed this claim as unfounded, labeling it as nonsense. He emphasized the challenge of tracking these transactions without access to the cryptocurrency addresses of OTC companies themselves. According to the CEO of CryptoQuant, analysis of the addresses associated with these companies reveals that they still possess ample liquidity.
As evidence, Ki Young Ju pointed to a recent $7 billion #OTC transaction conducted by Coinbase Prime last Friday.
Recent analysis indicates that the demand for $BTC has surged tenfold compared to the available supply, largely driven by the introduction of Bitcoin Spot ETFs.
*This is not investment advice.
Source - en.bitcoinsistemi.com
#CryptoNews🔒📰🚫 #BinanceSquareBTC
In a recent statement, Ki Young Ju, the founder and CEO of CryptoQuant, a prominent analysis firm in the #cryptocurrency market, addressed a claim that has garnered attention within the crypto community regarding X.
The claim suggests that the introduction of Bitcoin Spot ETFs has led to a scenario where only 0.4 BTC remains available for sale in the Over-the-Counter (OTC) Bitcoin market. This assertion, fueled by the market's surge, has circulated widely among influencers and enthusiasts alike.
However, Ki Young Ju dismissed this claim as unfounded, labeling it as nonsense. He emphasized the challenge of tracking these transactions without access to the cryptocurrency addresses of OTC companies themselves. According to the CEO of CryptoQuant, analysis of the addresses associated with these companies reveals that they still possess ample liquidity.
As evidence, Ki Young Ju pointed to a recent $7 billion #OTC transaction conducted by Coinbase Prime last Friday.
Recent analysis indicates that the demand for $BTC has surged tenfold compared to the available supply, largely driven by the introduction of Bitcoin Spot ETFs.
*This is not investment advice.
Source - en.bitcoinsistemi.com
#CryptoNews🔒📰🚫 #BinanceSquareBTC
𝙊𝙏𝘾 𝙙𝙚𝙨𝙠 𝙧𝙪𝙣𝙣𝙞𝙣𝙜 𝙤𝙪𝙩 𝙤𝙛 #𝘽𝙞𝙩𝙘𝙤𝙞𝙣 𝙞𝙨 𝙣𝙤𝙣𝙨𝙚𝙣𝙨𝙚.
𝙏𝙧𝙖𝙘𝙠𝙞𝙣𝙜 𝙩𝙝𝙚𝙞𝙧 𝙖𝙙𝙙𝙧𝙚𝙨𝙨𝙚𝙨 𝙞𝙨 𝙘𝙝𝙖𝙡𝙡𝙚𝙣𝙜𝙞𝙣𝙜 𝙬𝙞𝙩𝙝𝙤𝙪𝙩 𝙥𝙪𝙗𝙡𝙞𝙘 𝙙𝙞𝙨𝙘𝙡𝙤𝙨𝙪𝙧𝙚, 𝙗𝙪𝙩 𝙩𝙝𝙚𝙞𝙧 𝙥𝙧𝙤𝙭𝙞𝙢𝙞𝙩𝙮 𝙥𝙖𝙩𝙩𝙚𝙧𝙣𝙨 𝙩𝙤 𝙤𝙩𝙝𝙚𝙧 𝙚𝙣𝙩𝙞𝙩𝙞𝙚𝙨' 𝙖𝙙𝙙𝙧𝙚𝙨𝙨𝙚𝙨 𝙨𝙪𝙜𝙜𝙚𝙨𝙩 𝙩𝙝𝙚𝙮 𝙨𝙩𝙞𝙡𝙡 𝙝𝙖𝙫𝙚 𝙨𝙪𝙛𝙛𝙞𝙘𝙞𝙚𝙣𝙩 𝙡𝙞𝙦𝙪𝙞𝙙𝙞𝙩𝙮.
𝘾𝙤𝙞𝙣𝙗𝙖𝙨𝙚 𝙋𝙧𝙞𝙢𝙚 𝙥𝙧𝙤𝙘𝙚𝙨𝙨𝙚𝙙 $7 𝙗𝙞𝙡𝙡𝙞𝙤𝙣 𝙡𝙖𝙨𝙩 𝙁𝙧𝙞𝙙𝙖𝙮.
#OTC #TrendingTopic #BTC
𝙏𝙧𝙖𝙘𝙠𝙞𝙣𝙜 𝙩𝙝𝙚𝙞𝙧 𝙖𝙙𝙙𝙧𝙚𝙨𝙨𝙚𝙨 𝙞𝙨 𝙘𝙝𝙖𝙡𝙡𝙚𝙣𝙜𝙞𝙣𝙜 𝙬𝙞𝙩𝙝𝙤𝙪𝙩 𝙥𝙪𝙗𝙡𝙞𝙘 𝙙𝙞𝙨𝙘𝙡𝙤𝙨𝙪𝙧𝙚, 𝙗𝙪𝙩 𝙩𝙝𝙚𝙞𝙧 𝙥𝙧𝙤𝙭𝙞𝙢𝙞𝙩𝙮 𝙥𝙖𝙩𝙩𝙚𝙧𝙣𝙨 𝙩𝙤 𝙤𝙩𝙝𝙚𝙧 𝙚𝙣𝙩𝙞𝙩𝙞𝙚𝙨' 𝙖𝙙𝙙𝙧𝙚𝙨𝙨𝙚𝙨 𝙨𝙪𝙜𝙜𝙚𝙨𝙩 𝙩𝙝𝙚𝙮 𝙨𝙩𝙞𝙡𝙡 𝙝𝙖𝙫𝙚 𝙨𝙪𝙛𝙛𝙞𝙘𝙞𝙚𝙣𝙩 𝙡𝙞𝙦𝙪𝙞𝙙𝙞𝙩𝙮.
𝘾𝙤𝙞𝙣𝙗𝙖𝙨𝙚 𝙋𝙧𝙞𝙢𝙚 𝙥𝙧𝙤𝙘𝙚𝙨𝙨𝙚𝙙 $7 𝙗𝙞𝙡𝙡𝙞𝙤𝙣 𝙡𝙖𝙨𝙩 𝙁𝙧𝙞𝙙𝙖𝙮.
#OTC #TrendingTopic #BTC
Dragonfly Capital deposited 37.5M #1INCH ($14M) into #Coinbase and #OKX 9 ago.
Dragonfly Capital(one of the $2.8M seed investors) received 37.5M $1INCH ($14M) from 1inch DAO Vesting and transferred to address"0x340e" just now.
Dragonfly Capital once transferred 500K #1INCH ($1.3M) to the Genesis Trading #OTC address on Jan 2, 2022, when the price was $2.6.
Dragonfly Capital(one of the $2.8M seed investors) received 37.5M $1INCH ($14M) from 1inch DAO Vesting and transferred to address"0x340e" just now.
Dragonfly Capital once transferred 500K #1INCH ($1.3M) to the Genesis Trading #OTC address on Jan 2, 2022, when the price was $2.6.
Futures Signal
#STORJ/USDT
SHORT
Leverage: 20x
Entry zone : 0.7733 - 0.7582
Targets :
0.7528
0.7376
0.7224
0.7072
0.6920
0.6768
0.6616
0.6464
Stop loss :0.8112
@crypto_snipper_group
#BTC #OTC #BinanceTournament #ATOM
#STORJ/USDT
SHORT
Leverage: 20x
Entry zone : 0.7733 - 0.7582
Targets :
0.7528
0.7376
0.7224
0.7072
0.6920
0.6768
0.6616
0.6464
Stop loss :0.8112
@crypto_snipper_group
#BTC #OTC #BinanceTournament #ATOM
