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SAYLOR, BLACKROCK, GOVERNMENTS ARE ACCUMULATING OTC!
This is the real game. They are not here to pump the price. They are positioned to absorb every forced seller hitting the market.
Entry: TWAP/VWAP accumulation during drawdowns is the strategy.
Price rockets ONLY when sellers dry up and liquidity floods in. Prepare for the shift.
Target: 🚀
Stop Loss: 🛑
#CryptoAlpha #AccumulationZone #OTC #MarketMakers 💰
This is the real game. They are not here to pump the price. They are positioned to absorb every forced seller hitting the market.
Entry: TWAP/VWAP accumulation during drawdowns is the strategy.
Price rockets ONLY when sellers dry up and liquidity floods in. Prepare for the shift.
Target: 🚀
Stop Loss: 🛑
#CryptoAlpha #AccumulationZone #OTC #MarketMakers 💰
SAYLOR, BLACKROCK, GOVERNMENTS ARE ALL BUYING OTC!
This is the massive accumulation phase you have been waiting for. They are taking the supply from forced sellers, not pumping the charts.
Entry:
Target:
Stop Loss:
Price action explodes only when sellers dry up and liquidity floods in. Position yourself now before the squeeze. $MEME $DOLO $ARPA are in play.
#CryptoAlpha #AccumulationZone #OTC #DigitalAssets 💰
This is the massive accumulation phase you have been waiting for. They are taking the supply from forced sellers, not pumping the charts.
Entry:
Target:
Stop Loss:
Price action explodes only when sellers dry up and liquidity floods in. Position yourself now before the squeeze. $MEME $DOLO $ARPA are in play.
#CryptoAlpha #AccumulationZone #OTC #DigitalAssets 💰
Wintermute випустили свіжий OTC-репорт. І він пояснює, чому “альтсезон як у 2021” — це вже міф
Так, це той самий Wintermute, навколо якого ринок любить будувати легенди. Але тут важливе не ім’я, а те, як реально рухаються гроші і де знаходиться ліквідність.
1) Гроші більше не “розмазуються” — вони збираються в купу
За їхніми даними по OTC:
● частка BTC + ETH повільно знижується:
54% → 51% → 49% (2023–2025)
але це не означає, що гроші пішли в «будь-які шитки».
Навпаки:
частка топ-10 альтів (без BTC і ETH) росте:
31% → 35% → 39%
а “довгий хвіст” із тисяч дрібних токенів стискається:
15% → 14% → 12%
З відси випливає: ринок робить ставку на крупняк.
Формула «зальємо все підряд — раптом щось вистрілить» більше не працює.
2) 2025 добре провчив роздріб
У звіті окремо виділяють 10 жовтня як переломний момент. Після тієї тряски роздріб почав зменшувати ризик і повертатися в BTC та ETH.
Це виглядає дуже просто:
● спочатку тебе виносять на плечах,
● потім ти раптом починаєш цінувати “надійне”.
Психологія, нічого нового.
3) Альти стали спринтом, а не марафоном
Статистика за 2025 рік:
● середня і медіанна тривалість альт-раллі — близько 19–20 днів
у 2024 це було ближче до 60 днів
● open interest по альтах (без BTC/ETH) до кінця 2025 значно нижчий піків — падіння близько 55%
● Сенс простий:
менше пального → швидші фіксації → більше різких сплесків і менше довгих трендів.
4) Натяк на те, що “4-річний цикл” більше не такий прямолінійний
Wintermute дуже обережно підводять до думки, що класична схема «BTC виріс → прибуток залив увесь альтринок» працює дедалі гірше.
Причини очевидні:
● інституційні потоки,
● ETF-логіка,
● загальна концентрація ліквідності.
#OTC
1) Гроші більше не “розмазуються” — вони збираються в купу
За їхніми даними по OTC:
● частка BTC + ETH повільно знижується:
54% → 51% → 49% (2023–2025)
але це не означає, що гроші пішли в «будь-які шитки».
Навпаки:
частка топ-10 альтів (без BTC і ETH) росте:
31% → 35% → 39%
а “довгий хвіст” із тисяч дрібних токенів стискається:
15% → 14% → 12%
З відси випливає: ринок робить ставку на крупняк.
Формула «зальємо все підряд — раптом щось вистрілить» більше не працює.
2) 2025 добре провчив роздріб
У звіті окремо виділяють 10 жовтня як переломний момент. Після тієї тряски роздріб почав зменшувати ризик і повертатися в BTC та ETH.
Це виглядає дуже просто:
● спочатку тебе виносять на плечах,
● потім ти раптом починаєш цінувати “надійне”.
Психологія, нічого нового.
3) Альти стали спринтом, а не марафоном
Статистика за 2025 рік:
● середня і медіанна тривалість альт-раллі — близько 19–20 днів
у 2024 це було ближче до 60 днів
● open interest по альтах (без BTC/ETH) до кінця 2025 значно нижчий піків — падіння близько 55%
● Сенс простий:
менше пального → швидші фіксації → більше різких сплесків і менше довгих трендів.
4) Натяк на те, що “4-річний цикл” більше не такий прямолінійний
Wintermute дуже обережно підводять до думки, що класична схема «BTC виріс → прибуток залив увесь альтринок» працює дедалі гірше.
Причини очевидні:
● інституційні потоки,
● ETF-логіка,
● загальна концентрація ліквідності.
#OTC
💸 Стейблкоины правят на институциональном OTC-рынке!
Институциональные игроки всё чаще используют USDT, USDC и BUSD для крупных внебиржевых сделок. Их доля сейчас составляет около 78% всех OTC‑операций — гигантский рост за последние годы ⚡
Почему это важно:
— мгновенная ликвидность и минимальный риск волатильности 🛡️
— удобно управлять крупными портфелями без пересчёта в фиат 💼
— стейблкоины становятся «новым долларом» в мире институциональных сделок 💰
Рынок меняется: внимание и капитал крупных игроков всё больше концентрируются на стабильных цифровых активах 🔥
#Crypto #Stablecoins #OTC #Institutional #Binance $USDC $USDC $BUSD
Институциональные игроки всё чаще используют USDT, USDC и BUSD для крупных внебиржевых сделок. Их доля сейчас составляет около 78% всех OTC‑операций — гигантский рост за последние годы ⚡
Почему это важно:
— мгновенная ликвидность и минимальный риск волатильности 🛡️
— удобно управлять крупными портфелями без пересчёта в фиат 💼
— стейблкоины становятся «новым долларом» в мире институциональных сделок 💰
Рынок меняется: внимание и капитал крупных игроков всё больше концентрируются на стабильных цифровых активах 🔥
#Crypto #Stablecoins #OTC #Institutional #Binance $USDC $USDC $BUSD
OTC 거래 폭발 $BTC 🚀
보고서: 기관 거래, 이제 OTC로 이동!
암호화폐 산업, 새로운 국면 진입. 기관들은 공개 거래소를 피하고 있다.
OTC 현물 거래량 109% 급증. 중앙화 거래소 압도.
이것은 투기 과열이 아니다. 시장 스트레스에 대한 전략적 대응이다.
2025년, 스테이블코인 디페깅 사태 발생. 200억 달러 청산.
OTC는 ‘충격 흡수 장치’ 역할. 시스템 리스크 차단.
스테이블코인, OTC 거래량 78% 차지. 기관 결제 핵심.
기관들은 스테이블코인을 달러 표시 결제 레일로 활용.
OTC 성장은 분열이 아니라 성숙의 신호.
암호화폐 시장, 성숙한 FX·채권 시장과 닮아간다.
투자 유의.
#Crypto #OTC #Institutional #Trading #FOMO 🔥
보고서: 기관 거래, 이제 OTC로 이동!
암호화폐 산업, 새로운 국면 진입. 기관들은 공개 거래소를 피하고 있다.
OTC 현물 거래량 109% 급증. 중앙화 거래소 압도.
이것은 투기 과열이 아니다. 시장 스트레스에 대한 전략적 대응이다.
2025년, 스테이블코인 디페깅 사태 발생. 200억 달러 청산.
OTC는 ‘충격 흡수 장치’ 역할. 시스템 리스크 차단.
스테이블코인, OTC 거래량 78% 차지. 기관 결제 핵심.
기관들은 스테이블코인을 달러 표시 결제 레일로 활용.
OTC 성장은 분열이 아니라 성숙의 신호.
암호화폐 시장, 성숙한 FX·채권 시장과 닮아간다.
투자 유의.
#Crypto #OTC #Institutional #Trading #FOMO 🔥
伊朗货币危机对全球加密货币市场的影响分析要点
1. 伊朗本土加密货币需求激增
- 里亚尔崩盘导致民众失去对法定货币的信任，比特币、泰达币（USDT）等加密货币成为本土避险工具，伊朗本地加密货币交易规模在2026年初环比上涨47%，P2P交易平台的里亚尔兑USDT交易对成交量激增。
- 受外汇管制影响，伊朗民众通过加密货币完成跨境资金转移，规避本币贬值和外汇限制，部分伊朗商家甚至开始接受加密货币结算商品。
2. 区域加密货币交易生态变化
- 中东地区加密货币交易所针对伊朗用户推出专属服务，如里亚尔与加密货币的场外交易（#OTC ）通道优化，币安等头部平台的中东区伊朗用户注册量在1个月内增长23%。
- 伊朗本土出现基于加密货币的小额支付应用，主要用于本地商超、跨境电商交易，试图绕开本币的支付困境。
3. 全球加密货币市场的短期波动
- 避险需求推动#比特币 、#以太坊 等主流币在中东交易时段的买盘增加，2026年1月伊朗货币危机发酵期间，比特币在迪拜、德黑兰时区的交易量占比提升至全球总量的11%，短时拉动币价上涨3%。
- 稳定币（尤其是#USDTUSDC ）成为伊朗资金避险的核心选择，稳定币的链上转账数据显示，伊朗相关地址的稳定币持仓量在1个月内增加1.2亿美元。
4. 监管层面的连锁反应
- 伊朗央行对#加密货币 的态度从“限制”转向“有限监管”，2026年初拟出台加密货币交易反洗钱细则，同时考虑将加密货币挖矿纳入能源监管框架（伊朗拥有丰富的天然气资源，挖矿产业此前已初具规模）。
- 欧美监管机构警惕伊朗利用加密货币规避制裁，加大对中东地区加密货币交易所的合规审查，部分平台被迫暂停伊朗用户的部分功能。
$ETH
$BNB
$BTC
- 里亚尔崩盘导致民众失去对法定货币的信任，比特币、泰达币（USDT）等加密货币成为本土避险工具，伊朗本地加密货币交易规模在2026年初环比上涨47%，P2P交易平台的里亚尔兑USDT交易对成交量激增。
- 受外汇管制影响，伊朗民众通过加密货币完成跨境资金转移，规避本币贬值和外汇限制，部分伊朗商家甚至开始接受加密货币结算商品。
2. 区域加密货币交易生态变化
- 中东地区加密货币交易所针对伊朗用户推出专属服务，如里亚尔与加密货币的场外交易（#OTC ）通道优化，币安等头部平台的中东区伊朗用户注册量在1个月内增长23%。
- 伊朗本土出现基于加密货币的小额支付应用，主要用于本地商超、跨境电商交易，试图绕开本币的支付困境。
3. 全球加密货币市场的短期波动
- 避险需求推动#比特币 、#以太坊 等主流币在中东交易时段的买盘增加，2026年1月伊朗货币危机发酵期间，比特币在迪拜、德黑兰时区的交易量占比提升至全球总量的11%，短时拉动币价上涨3%。
- 稳定币（尤其是#USDTUSDC ）成为伊朗资金避险的核心选择，稳定币的链上转账数据显示，伊朗相关地址的稳定币持仓量在1个月内增加1.2亿美元。
4. 监管层面的连锁反应
- 伊朗央行对#加密货币 的态度从“限制”转向“有限监管”，2026年初拟出台加密货币交易反洗钱细则，同时考虑将加密货币挖矿纳入能源监管框架（伊朗拥有丰富的天然气资源，挖矿产业此前已初具规模）。
- 欧美监管机构警惕伊朗利用加密货币规避制裁，加大对中东地区加密货币交易所的合规审查，部分平台被迫暂停伊朗用户的部分功能。
$ETH
$BNB
$BTC
The XRP community continues to discuss why XRP’s price failed (XRPC)
The XRP community continues to discuss why XRP’s price failed to rally following the launch of the highly anticipated Canary Capital XRP ETF (XRPC).
While the fund posted one of the strongest ETF debuts of 2025, pulling in $245 million on day one, XRP’s price continued drifting lower.
Now, Fabio Marzella, Founding and Board Director of the XRPL Foundation, has stepped in to explain what’s really happening beneath the surface.
“ETF Trading Happens on the Stock Market, Not Crypto Exchanges”
In a post on X, Marzella noted that many people expected the price to shoot up as soon as XRPC began trading. But the structure of ETF settlement explains why that didn’t happen.
According to him, ETF trades occur on the stock market, not on crypto exchanges, where spot XRP is bought and sold.
Due to the T+1 settlement system, when someone buys an XRP ETF share, the issuer does not receive the cash immediately. The money settles the next business day, and only then can the provider begin purchasing the actual XRP needed to back the fund.
This delay means early inflows don’t immediately translate into spot market demand. Essentially, Marzella stressed that an ETF does not pump the price on day one. The real impact comes later, sometimes quietly at first, then all at once.
Strong ETF Debut, Weak Price Reaction
After XRPC’s debut, the ETF recorded $26 million in trading volume in its first 30 minutes and $58.5 million by market close. Additionally, it logged $245 million in net inflows on the first day.
These numbers made XRPC the top ETF debut of the year, surpassing even the Bitwise Solana ETF. It also placed the XRP fund among the best-performing ETF launches out of more than 900 issued in 2025.
Yet despite this momentum, XRP fell from $2.52 to around $2.28. Since the ETF launch, XRP’s price has dropped to $2.16 before slightly recovering to $2.25 at press time. At this price, the coin is down 8.63% over the past week.
Bearish Market Dampened the Effect
Marzella also highlighted a second factor behind XRP’s decline: the entire crypto market is bearish.
Bitcoin lost the $100,000 support last Friday and has since fallen to $92,900. This bearish Bitcoin performance dragged the rest of the market down with it. In other words, as major altcoins corrected, XRP followed the trend.
Nick from The Web Alert pointed out that inflows worth tens or even hundreds of millions are still too small to overpower market selling pressure—especially considering XRP’s large supply. Any selling by major holders can offset upward pressure.
#OTC Purchases May Hide the Real Buying Activity
Another reason the price impact hasn’t appeared yet is the way ETFs acquire their underlying assets. Even after settlement, issuers rarely buy directly from public exchanges. Large funds like Canary Capital often source assets from over-the-counter liquidity providers, meaning the purchases are not visible on spot price charts.
Marzella ended his explanation with a message of patience. ETF-driven price effects typically lag behind launch-day hype, as seen with Bitcoin’s own ETF debut in January 2024, which initially showed little price reaction before kicking off a major rally weeks later.
#XRPRealityCheck #xrpetfs #XRPPredictions #bearishmomentum
$XRP
While the fund posted one of the strongest ETF debuts of 2025, pulling in $245 million on day one, XRP’s price continued drifting lower.
Now, Fabio Marzella, Founding and Board Director of the XRPL Foundation, has stepped in to explain what’s really happening beneath the surface.
“ETF Trading Happens on the Stock Market, Not Crypto Exchanges”
In a post on X, Marzella noted that many people expected the price to shoot up as soon as XRPC began trading. But the structure of ETF settlement explains why that didn’t happen.
According to him, ETF trades occur on the stock market, not on crypto exchanges, where spot XRP is bought and sold.
Due to the T+1 settlement system, when someone buys an XRP ETF share, the issuer does not receive the cash immediately. The money settles the next business day, and only then can the provider begin purchasing the actual XRP needed to back the fund.
This delay means early inflows don’t immediately translate into spot market demand. Essentially, Marzella stressed that an ETF does not pump the price on day one. The real impact comes later, sometimes quietly at first, then all at once.
Strong ETF Debut, Weak Price Reaction
After XRPC’s debut, the ETF recorded $26 million in trading volume in its first 30 minutes and $58.5 million by market close. Additionally, it logged $245 million in net inflows on the first day.
These numbers made XRPC the top ETF debut of the year, surpassing even the Bitwise Solana ETF. It also placed the XRP fund among the best-performing ETF launches out of more than 900 issued in 2025.
Yet despite this momentum, XRP fell from $2.52 to around $2.28. Since the ETF launch, XRP’s price has dropped to $2.16 before slightly recovering to $2.25 at press time. At this price, the coin is down 8.63% over the past week.
Bearish Market Dampened the Effect
Marzella also highlighted a second factor behind XRP’s decline: the entire crypto market is bearish.
Bitcoin lost the $100,000 support last Friday and has since fallen to $92,900. This bearish Bitcoin performance dragged the rest of the market down with it. In other words, as major altcoins corrected, XRP followed the trend.
Nick from The Web Alert pointed out that inflows worth tens or even hundreds of millions are still too small to overpower market selling pressure—especially considering XRP’s large supply. Any selling by major holders can offset upward pressure.
#OTC Purchases May Hide the Real Buying Activity
Another reason the price impact hasn’t appeared yet is the way ETFs acquire their underlying assets. Even after settlement, issuers rarely buy directly from public exchanges. Large funds like Canary Capital often source assets from over-the-counter liquidity providers, meaning the purchases are not visible on spot price charts.
Marzella ended his explanation with a message of patience. ETF-driven price effects typically lag behind launch-day hype, as seen with Bitcoin’s own ETF debut in January 2024, which initially showed little price reaction before kicking off a major rally weeks later.
#XRPRealityCheck #xrpetfs #XRPPredictions #bearishmomentum
$XRP
🛑cảnh báo khi Giao dịch nhanh VND trên Binance
giá mua 23.769 VND
giá bán 26.168 VND
👉 lệch : 2.339 VND một con số đang được quan tâm
#OTC
giá mua 23.769 VND
giá bán 26.168 VND
👉 lệch : 2.339 VND một con số đang được quan tâm
#OTC
When Profit Turns Into Panic The Untold Side of Crypto Success
The crypto market doesn’t really hurt when you lose money it hurts when you make it and can’t touch it. I’ve seen this happen too many times. One trader made $70,000 in USDT, withdrew it to his card, and hours later his bank froze every single non-cash transaction. The balance was there, but he couldn’t move a single cent. That’s when you realize the real risk isn’t the charts going red, it’s your money getting locked while you watch helplessly.
This happens more often than people admit. Stolen or “tainted” funds pass through the system every day. A scammer sells stolen crypto for USDT, someone else buys it in good faith, and before long, those same funds end up in your wallet. When law enforcement traces it back, your account gets flagged even if you did nothing wrong. The worst part? You can fix it, but it’s exhausting. You’ll spend days sending screenshots, chat records, and payment proofs just to get your money back.
That’s why smart traders take precautions before the trouble starts. Keep a separate card for OTC or peer trades. Always deal with verified sellers don’t chase a 1% discount that could cost you everything. And don’t rush big withdrawals; split them, label them properly, and move slow when needed. These details sound small, but they’re what separate panic from peace.
In crypto, everyone wants to make money fast. But staying liquid and keeping what you earn takes real discipline. The next bull run will create winners again, but only the careful ones will still be holding their profits when it ends.
This post is for educational purposes only. Not financial advice—always DYOR and manage risk.
#CryptoSecurity #USDT #OTC #DEFİ #Web3 $BTC $ETH $XRP
This happens more often than people admit. Stolen or “tainted” funds pass through the system every day. A scammer sells stolen crypto for USDT, someone else buys it in good faith, and before long, those same funds end up in your wallet. When law enforcement traces it back, your account gets flagged even if you did nothing wrong. The worst part? You can fix it, but it’s exhausting. You’ll spend days sending screenshots, chat records, and payment proofs just to get your money back.
That’s why smart traders take precautions before the trouble starts. Keep a separate card for OTC or peer trades. Always deal with verified sellers don’t chase a 1% discount that could cost you everything. And don’t rush big withdrawals; split them, label them properly, and move slow when needed. These details sound small, but they’re what separate panic from peace.
In crypto, everyone wants to make money fast. But staying liquid and keeping what you earn takes real discipline. The next bull run will create winners again, but only the careful ones will still be holding their profits when it ends.
This post is for educational purposes only. Not financial advice—always DYOR and manage risk.
#CryptoSecurity #USDT #OTC #DEFİ #Web3 $BTC $ETH $XRP
الرئيس التنفيذي لشركة Bybit يقول إن 77% من الأموال المسروقة من Bybit Hack لا تزال قابلة للتتبع
قال الرئيس التنفيذي لشركة Bybit إن 77% من الأموال المسروقة لا يزال من الممكن تتبعها بينما اختفى 20% منها وتجمد 3%.
أفاد موقع Ember لتعقب البيانات على السلسلة أن اختراق Byit قام بغسل جميع الأموال المسروقة، أي 499000 ETH.
اتخذ اختراق Bybit منعطفًا جديدًا حيث أفاد موقع Ember لتتبع البيانات على السلسلة أن المتسلل أطلق جميع الأموال.وفي الوقت نفسه، شارك الرئيس التنفيذي لشركة Bybit، بن تشو، ملخصًا تنفيذيًا عن الأموال المسروقة.ومن إجمالي الأموال المسروقة، لا يزال من الممكن تتبع 77% منها، و20% منها اختفت، و3% تم تجميدها.
شارك Ben Zhou تفاصيل كاملة عن الأموال وتحويلها إلى عملات مشفرة أخرى. تم تحويل 83% من إجمالي الأموال المخترقة إلى بيتكوين باستخدام 6,954 محفظة. صرح بن أن الأسابيع القليلة المقبلة حاسمة في تعقب الأموال لأن الأموال ستبدأ في المقاصة في البورصات من خلال P2P وOTC.
وهز اختراق بايبيت الذي تبلغ قيمته حوالي 1.4 مليار دولار الصناعة، بما في ذلك مجموعة القراصنة الكورية الشمالية. وبدلاً من الشعور بالحيرة، قامت Bybit بإغلاق العجز في ETH خلال 48 ساعة للحفاظ على السيولة وتقديم خدمات دون انقطاع.
#bybit_hack
#P2P #OTC #ETH
$ETH
قال الرئيس التنفيذي لشركة Bybit إن 77% من الأموال المسروقة لا يزال من الممكن تتبعها بينما اختفى 20% منها وتجمد 3%.
أفاد موقع Ember لتعقب البيانات على السلسلة أن اختراق Byit قام بغسل جميع الأموال المسروقة، أي 499000 ETH.
اتخذ اختراق Bybit منعطفًا جديدًا حيث أفاد موقع Ember لتتبع البيانات على السلسلة أن المتسلل أطلق جميع الأموال.وفي الوقت نفسه، شارك الرئيس التنفيذي لشركة Bybit، بن تشو، ملخصًا تنفيذيًا عن الأموال المسروقة.ومن إجمالي الأموال المسروقة، لا يزال من الممكن تتبع 77% منها، و20% منها اختفت، و3% تم تجميدها.
شارك Ben Zhou تفاصيل كاملة عن الأموال وتحويلها إلى عملات مشفرة أخرى. تم تحويل 83% من إجمالي الأموال المخترقة إلى بيتكوين باستخدام 6,954 محفظة. صرح بن أن الأسابيع القليلة المقبلة حاسمة في تعقب الأموال لأن الأموال ستبدأ في المقاصة في البورصات من خلال P2P وOTC.
وهز اختراق بايبيت الذي تبلغ قيمته حوالي 1.4 مليار دولار الصناعة، بما في ذلك مجموعة القراصنة الكورية الشمالية. وبدلاً من الشعور بالحيرة، قامت Bybit بإغلاق العجز في ETH خلال 48 ساعة للحفاظ على السيولة وتقديم خدمات دون انقطاع.
#bybit_hack
#P2P #OTC #ETH
$ETH
3 GOOD NEWS comming this month,
1 of them is the promised listing!
And yes, we read all the comments.
Stay tuned. #niza #crypto #otc #eth #BinanceAlphaAlert
1 of them is the promised listing!
And yes, we read all the comments.
Stay tuned. #niza #crypto #otc #eth #BinanceAlphaAlert
🇯🇵 Japan Considers Easing OTC Crypto Access for Institutions
Japan is reportedly exploring new frameworks that would allow institutional investors easier access to OTC (over-the-counter) crypto markets.
This could open doors for higher liquidity + more regulated institutional flows into major digital assets.
Regulators discussing easier OTC crypto participation for licensed firms
Goal: support expansion while maintaining investor protection
Could bring more liquidity into high-credibility assets like BTC, ETH, SOL
May improve institutional-grade crypto services in Japan
If Japan approves smoother OTC access, it could spark a new wave of institutional accumulation.
This would strengthen Asia’s role in crypto markets and create healthier liquidity — especially for blue-chip assets.
#Japan #OTC #Regulation #AsiaMarkets #Blockchain $BTC
Japan is reportedly exploring new frameworks that would allow institutional investors easier access to OTC (over-the-counter) crypto markets.
This could open doors for higher liquidity + more regulated institutional flows into major digital assets.
Regulators discussing easier OTC crypto participation for licensed firms
Goal: support expansion while maintaining investor protection
Could bring more liquidity into high-credibility assets like BTC, ETH, SOL
May improve institutional-grade crypto services in Japan
If Japan approves smoother OTC access, it could spark a new wave of institutional accumulation.
This would strengthen Asia’s role in crypto markets and create healthier liquidity — especially for blue-chip assets.
#Japan #OTC #Regulation #AsiaMarkets #Blockchain $BTC
Rumors out that #OTC desks are watching a peculiar crypto rally unfold.
Spencer Hallarn, Global Head of OTC at GSR, notes that while equity markets are getting smashed, crypto, especially old-school tokens like $FIL , $LTC , $NEAR , $DOT, and $ETC are surging.
He suggests an exchange might be repurchasing spot to make users whole after the Oct. 10 liquidations, unusual amid pervasive negative funding.
Something feels off about this rally👀
Spencer Hallarn, Global Head of OTC at GSR, notes that while equity markets are getting smashed, crypto, especially old-school tokens like $FIL , $LTC , $NEAR , $DOT, and $ETC are surging.
He suggests an exchange might be repurchasing spot to make users whole after the Oct. 10 liquidations, unusual amid pervasive negative funding.
Something feels off about this rally👀
Pessoal, falamos de $OM entrando um pouco mais no limbo da MANTRA, é importante trazer um terceiro cenário que ajuda a entender o que pode ter acontecido: a prática OTC.
Não estamos aqui para julgar se houve ou não envolvimento direto da equipe da MANTRA, mas para esclarecer como essa dinâmica funciona.
Durante o período de expansão, a MANTRA firmou várias parcerias com grandes instituições financeiras — e em muitos casos, essas “parcerias” significam aportes realizados fora do mercado aberto, através de operações OTC.
Na prática, uma instituição investe diretamente no projeto, recebendo milhões de tokens em troca.
Esses tokens funcionam quase como um empréstimo colateral: o investidor pode vendê-los quando quiser, e o projeto dificilmente tem caixa para recomprar.
Quando essas liquidações ocorrem em massa, o impacto gráfico é inevitável — e o público tende a culpar o time de desenvolvimento.
A verdade é que muitos projetos recorrem ao OTC como forma de garantir fôlego financeiro para continuar suas entregas.
O problema é que nem sempre há transparência sobre essas transações, e o investidor menor acaba sendo pego de surpresa quando vê o gráfico despencar.
A dúvida sempre perpetuara!!!
#om #OTC #FOMO
$OM
Não estamos aqui para julgar se houve ou não envolvimento direto da equipe da MANTRA, mas para esclarecer como essa dinâmica funciona.
Durante o período de expansão, a MANTRA firmou várias parcerias com grandes instituições financeiras — e em muitos casos, essas “parcerias” significam aportes realizados fora do mercado aberto, através de operações OTC.
Na prática, uma instituição investe diretamente no projeto, recebendo milhões de tokens em troca.
Esses tokens funcionam quase como um empréstimo colateral: o investidor pode vendê-los quando quiser, e o projeto dificilmente tem caixa para recomprar.
Quando essas liquidações ocorrem em massa, o impacto gráfico é inevitável — e o público tende a culpar o time de desenvolvimento.
A verdade é que muitos projetos recorrem ao OTC como forma de garantir fôlego financeiro para continuar suas entregas.
O problema é que nem sempre há transparência sobre essas transações, e o investidor menor acaba sendo pego de surpresa quando vê o gráfico despencar.
A dúvida sempre perpetuara!!!
#om #OTC #FOMO
$OM
🔥 I Tested a Big $BTC OTC Trade
Here’s What Happened! 🔥
A client asked me to handle a serious challenge: buying $330K worth of Bitcoin 🪙… but with zero market impact. This wasn’t your everyday retail trade — this was a real OTC stress test where execution speed and liquidity matter the most ⏱️.
So, I put it to the test:
➡️ Same trade size
➡️ Same conditions
➡️ Same timing method
Across WhiteBIT, Binance, and Kraken.
💡 And the results? Let’s just say one exchange clearly proved why it’s the go-to for deep liquidity and lightning-fast execution 🚀. The difference was eye-opening…
👉 When it comes to serious trades, not all exchanges are equal. Some can move millions with ease, while others struggle when size enters the room.
#Bitcoin #OTC #CryptoTrading #Binance #BTC
Here’s What Happened! 🔥
A client asked me to handle a serious challenge: buying $330K worth of Bitcoin 🪙… but with zero market impact. This wasn’t your everyday retail trade — this was a real OTC stress test where execution speed and liquidity matter the most ⏱️.
So, I put it to the test:
➡️ Same trade size
➡️ Same conditions
➡️ Same timing method
Across WhiteBIT, Binance, and Kraken.
💡 And the results? Let’s just say one exchange clearly proved why it’s the go-to for deep liquidity and lightning-fast execution 🚀. The difference was eye-opening…
👉 When it comes to serious trades, not all exchanges are equal. Some can move millions with ease, while others struggle when size enters the room.
#Bitcoin #OTC #CryptoTrading #Binance #BTC
Crypto OTC Trading Volume Surges 106% in 2024, Fueled by Institutional Interest
The cryptocurrency Over-the-Counter (OTC) market witnessed a staggering 106% annual growth in 2024, reflecting the industry’s rising prominence among institutional investors. According to a review by Finery Markets, this surge was driven by a combination of institutional demand, favorable political changes, and macroeconomic trends. Notably, the fourth quarter of 2024 recorded a remarkable 177% year-on-year increase in OTC volumes, signaling the market’s maturity and growing appeal.
Key Factors Driving OTC Growth in 2024
Institutional Adoption on the Rise
Institutions have become the cornerstone of the OTC crypto market:
Why Institutions Prefer OTC Trading: OTC desks enable the seamless handling of large-volume trades, ensuring minimal market impact and avoiding price slippage often encountered on public exchanges.
The Shift to Crypto: Traditional financial giants, including major asset managers, have transitioned from skepticism to actively engaging with crypto, marking a pivotal moment in mainstream adoption.
Impact of Bitcoin and Ethereum ETFs
The launch of Bitcoin and Ethereum exchange-traded funds (ETFs) played a critical role in boosting OTC volumes:
Building Investor Confidence: ETFs offer regulated access to cryptocurrencies, attracting a mix of retail and institutional investors.
Facilitating Liquidity: OTC desks were instrumental in supporting ETF-related demand by executing large-scale trades efficiently.
Pro-Crypto Political Momentum
The 2024 U.S. presidential election saw the return of a pro-crypto administration under Donald Trump, fostering a wave of optimism:
Regulatory Clarity: Anticipation of clear, favorable crypto policies encouraged institutional players to increase their stakes in the market.
Market Expansion: Institutions leveraged strategic partnerships and acquisitions to capitalize on the favorable political environment.
Macroeconomic Stability and Crypto Adoption
Economic uncertainty and shifting global trends further amplified interest in OTC trading:
Hedge Against Volatility: Cryptocurrencies emerged as a reliable hedge in turbulent markets, drawing institutional funds.
Global Alignment: Regulatory improvements in regions like the U.S. and Europe provided the confidence needed for large-scale participation.
A Stellar Fourth Quarter
The final quarter of 2024 was a standout period, recording a 177% year-on-year growth in OTC trading:
Surging Demand: Institutional appetite for Bitcoin, Ethereum, and other major cryptocurrencies hit record highs.
Evolving Market Dynamics: The combination of ETF-driven demand and post-election optimism fueled a significant uptick in trading activity.
How Institutional Interest Is Shaping the Crypto Market
A Shift in Perception
Traditional finance is embracing crypto:
From Skepticism to Action: Institutions now view digital assets as an essential part of diversified portfolios.
Strategic Investments: Leading banks, hedge funds, and asset managers are investing in crypto infrastructure or acquiring native firms to strengthen their positions.
Focus on Infrastructure Development
Institutions are prioritizing robust crypto infrastructure:
Custody Solutions: Enhancing the secure storage of digital assets.
Liquidity Providers: Collaborating with OTC desks to execute high-value trades.
Blockchain Adoption: Integrating decentralized technologies for greater efficiency.
Why OTC Desks Are Vital for Institutions
Efficient Execution of Large Trades
OTC desks offer unparalleled advantages:
Market Stability: Large transactions can be executed without disrupting market prices.
Privacy and Security: Institutions value the discretion that OTC platforms provide.
Leading Players and Services
Key OTC providers, including Binance OTC, Coinbase Prime, and Galaxy Digital, have seen remarkable growth:
Diverse Offerings: Many OTC desks now provide derivatives, staking, and lending services tailored for institutional clients.
Market Leadership: Binance OTC remains a preferred platform for its seamless user experience, deep liquidity, and competitive rates.
What’s Next for Crypto OTC Markets?
Opportunities Ahead
Deeper Institutionalization: As regulatory clarity improves, more traditional players are expected to join the market.
Innovation in Trading Tools: AI-driven analytics and automated solutions are set to revolutionize OTC operations.
Global Expansion: Emerging markets will play a pivotal role in driving demand for OTC services.
Challenges to Overcome
Volatility Risks: Price fluctuations could pose hurdles for long-term institutional confidence.
Regulatory Uncertainty: While trends are positive, sudden policy shifts could impact market stability.
Conclusion
The explosive growth of crypto OTC trading in 2024 underscores the sector’s evolution into a cornerstone of institutional finance. Fueled by ETF adoption, political support, and the rising acceptance of digital assets, OTC desks are at the forefront of facilitating this transformation. With innovation and infrastructure development leading the charge, the future of crypto finance looks brighter than ever.
For the latest insights and updates on the world of crypto, visit Binance Blog, where we delve into market trends, institutional moves, and the innovations shaping the future of digital finance.
#USPPITrends #BTCMove #OTC
$ETH
$BTC
Key Factors Driving OTC Growth in 2024
Institutional Adoption on the Rise
Institutions have become the cornerstone of the OTC crypto market:
Why Institutions Prefer OTC Trading: OTC desks enable the seamless handling of large-volume trades, ensuring minimal market impact and avoiding price slippage often encountered on public exchanges.
The Shift to Crypto: Traditional financial giants, including major asset managers, have transitioned from skepticism to actively engaging with crypto, marking a pivotal moment in mainstream adoption.
Impact of Bitcoin and Ethereum ETFs
The launch of Bitcoin and Ethereum exchange-traded funds (ETFs) played a critical role in boosting OTC volumes:
Building Investor Confidence: ETFs offer regulated access to cryptocurrencies, attracting a mix of retail and institutional investors.
Facilitating Liquidity: OTC desks were instrumental in supporting ETF-related demand by executing large-scale trades efficiently.
Pro-Crypto Political Momentum
The 2024 U.S. presidential election saw the return of a pro-crypto administration under Donald Trump, fostering a wave of optimism:
Regulatory Clarity: Anticipation of clear, favorable crypto policies encouraged institutional players to increase their stakes in the market.
Market Expansion: Institutions leveraged strategic partnerships and acquisitions to capitalize on the favorable political environment.
Macroeconomic Stability and Crypto Adoption
Economic uncertainty and shifting global trends further amplified interest in OTC trading:
Hedge Against Volatility: Cryptocurrencies emerged as a reliable hedge in turbulent markets, drawing institutional funds.
Global Alignment: Regulatory improvements in regions like the U.S. and Europe provided the confidence needed for large-scale participation.
A Stellar Fourth Quarter
The final quarter of 2024 was a standout period, recording a 177% year-on-year growth in OTC trading:
Surging Demand: Institutional appetite for Bitcoin, Ethereum, and other major cryptocurrencies hit record highs.
Evolving Market Dynamics: The combination of ETF-driven demand and post-election optimism fueled a significant uptick in trading activity.
How Institutional Interest Is Shaping the Crypto Market
A Shift in Perception
Traditional finance is embracing crypto:
From Skepticism to Action: Institutions now view digital assets as an essential part of diversified portfolios.
Strategic Investments: Leading banks, hedge funds, and asset managers are investing in crypto infrastructure or acquiring native firms to strengthen their positions.
Focus on Infrastructure Development
Institutions are prioritizing robust crypto infrastructure:
Custody Solutions: Enhancing the secure storage of digital assets.
Liquidity Providers: Collaborating with OTC desks to execute high-value trades.
Blockchain Adoption: Integrating decentralized technologies for greater efficiency.
Why OTC Desks Are Vital for Institutions
Efficient Execution of Large Trades
OTC desks offer unparalleled advantages:
Market Stability: Large transactions can be executed without disrupting market prices.
Privacy and Security: Institutions value the discretion that OTC platforms provide.
Leading Players and Services
Key OTC providers, including Binance OTC, Coinbase Prime, and Galaxy Digital, have seen remarkable growth:
Diverse Offerings: Many OTC desks now provide derivatives, staking, and lending services tailored for institutional clients.
Market Leadership: Binance OTC remains a preferred platform for its seamless user experience, deep liquidity, and competitive rates.
What’s Next for Crypto OTC Markets?
Opportunities Ahead
Deeper Institutionalization: As regulatory clarity improves, more traditional players are expected to join the market.
Innovation in Trading Tools: AI-driven analytics and automated solutions are set to revolutionize OTC operations.
Global Expansion: Emerging markets will play a pivotal role in driving demand for OTC services.
Challenges to Overcome
Volatility Risks: Price fluctuations could pose hurdles for long-term institutional confidence.
Regulatory Uncertainty: While trends are positive, sudden policy shifts could impact market stability.
Conclusion
The explosive growth of crypto OTC trading in 2024 underscores the sector’s evolution into a cornerstone of institutional finance. Fueled by ETF adoption, political support, and the rising acceptance of digital assets, OTC desks are at the forefront of facilitating this transformation. With innovation and infrastructure development leading the charge, the future of crypto finance looks brighter than ever.
For the latest insights and updates on the world of crypto, visit Binance Blog, where we delve into market trends, institutional moves, and the innovations shaping the future of digital finance.
#USPPITrends #BTCMove #OTC
$ETH
$BTC
🚨 **Bitcoin OTC Desks Are Drying Up!** 🚨
The blue line tells the story: **Bitcoin OTC (Over-the-Counter) trading desks are running low on supply.** Here’s why this is a BIG deal:
- 💧 **Supply Crunch**: OTC desks are drying up, signaling a potential shortage of Bitcoin available for large institutional buyers.
- � **Institutional Demand**: Big players are quietly accumulating Bitcoin through OTC desks to avoid moving the market.
- 🚀 **Price Implications**: Less supply + high demand = upward pressure on Bitcoin’s price.
- 💎 **HODL Strong**: Retail holders are refusing to sell, tightening the available supply even further.
- 🌍 **Global Shift**: As OTC desks dry up, institutions may be forced to buy on the open market, driving prices higher.
📈 **What This Means for You:**
- 🤑 **Hold Tight**: The squeeze is on. Your Bitcoin is becoming even more valuable.
- 🚀 **Be Ready**: A supply shock could send Bitcoin soaring to new all-time highs.
- 🔥 **Stack Wisely**: If you’ve been waiting to buy, now might be the time before the next leg up.
📢 **The OTC squeeze is real. Don’t miss the wave.**
#Bitcoin #OTC #Crypto #SupplyCrunch #HODL 🚀
The blue line tells the story: **Bitcoin OTC (Over-the-Counter) trading desks are running low on supply.** Here’s why this is a BIG deal:
- 💧 **Supply Crunch**: OTC desks are drying up, signaling a potential shortage of Bitcoin available for large institutional buyers.
- � **Institutional Demand**: Big players are quietly accumulating Bitcoin through OTC desks to avoid moving the market.
- 🚀 **Price Implications**: Less supply + high demand = upward pressure on Bitcoin’s price.
- 💎 **HODL Strong**: Retail holders are refusing to sell, tightening the available supply even further.
- 🌍 **Global Shift**: As OTC desks dry up, institutions may be forced to buy on the open market, driving prices higher.
📈 **What This Means for You:**
- 🤑 **Hold Tight**: The squeeze is on. Your Bitcoin is becoming even more valuable.
- 🚀 **Be Ready**: A supply shock could send Bitcoin soaring to new all-time highs.
- 🔥 **Stack Wisely**: If you’ve been waiting to buy, now might be the time before the next leg up.
📢 **The OTC squeeze is real. Don’t miss the wave.**
#Bitcoin #OTC #Crypto #SupplyCrunch #HODL 🚀
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