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Ethereum Foundation Sells 10K ETH to BitMine for $22.9M
The Ethereum Foundation finalized an OTC sale of 10,000 ETH to Tom Lee’s BitMine at $2,292.15 per ETH, raising ∼$22.9M. It’s the latest in a series of treasury sales this year.
Deal Details
^ Sale: 10,000 ETH sold to BitMine Immersion Technologies in over-the-counter deal
^ Price: $2,292.15 average per ETH, ∼$22.9M total proceeds
^ Previous: Follows March sale of 5,000 ETH to BitMine at $2,042 per ETH for $10.2M
^ Execution: Transfer from Ethereum Foundation-controlled multisig wallet, part of push for treasury transparency
Treasury Strategy
* Use of Funds: Core operations including protocol R&D, ecosystem growth, and community grants
* Approach: Part of formal treasury management — periodic ETH-to-fiat conversions to maintain operating runway and reduce market impact
* Method: OTC deals to avoid disrupting spot markets
BitMine’s Role
^ Repeat Buyer: BitMine, helmed by Fundstrat’s Tom Lee, is now a key institutional accumulator of ETH from the foundation
^ Position: Multiple direct purchases this year underscore growing role as one of the largest corporate ETH holders
#ETH #EthereumFoundation #OTC #ETHSale
$ETH
The Ethereum Foundation finalized an OTC sale of 10,000 ETH to Tom Lee’s BitMine at $2,292.15 per ETH, raising ∼$22.9M. It’s the latest in a series of treasury sales this year.
Deal Details
^ Sale: 10,000 ETH sold to BitMine Immersion Technologies in over-the-counter deal
^ Price: $2,292.15 average per ETH, ∼$22.9M total proceeds
^ Previous: Follows March sale of 5,000 ETH to BitMine at $2,042 per ETH for $10.2M
^ Execution: Transfer from Ethereum Foundation-controlled multisig wallet, part of push for treasury transparency
Treasury Strategy
* Use of Funds: Core operations including protocol R&D, ecosystem growth, and community grants
* Approach: Part of formal treasury management — periodic ETH-to-fiat conversions to maintain operating runway and reduce market impact
* Method: OTC deals to avoid disrupting spot markets
BitMine’s Role
^ Repeat Buyer: BitMine, helmed by Fundstrat’s Tom Lee, is now a key institutional accumulator of ETH from the foundation
^ Position: Multiple direct purchases this year underscore growing role as one of the largest corporate ETH holders
#ETH #EthereumFoundation #OTC #ETHSale
$ETH
Is it important to rise and fall? Is a guaranteed profit not better than gambling? U-commerce knowledge free teaching, according to Buffett's compound interest theory, even if the cryptocurrency market rises sharply, it is not as good as C2C. Even if you make one point a day, accumulating over a year is very frightening, whether the market maker is pumping or dumping.
When brothers make money, they think of me. Time is the only standard to test safety, based on my experience in safe capital entry and exit risk control! Safe and secure #OTC
🇯🇵 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
Bybit CEO Says 77% of Stolen Funds in Bybit Hack Still Traceable
Bybit CEO says 77% of stolen funds are still traceable, 20% are gone, and 3% are frozen.
On-chain data tracker Ember reported that the Bybit hack laundered all of the stolen funds, which is 499,000 ETH.
The Bybit hack has taken a new turn as on-chain data tracker Ember reported that the hacker has released all of the funds. Meanwhile, Bybit CEO Ben Zhou shared an executive summary of the stolen funds. Of the total stolen funds, 77% are still traceable, 20% are gone, and 3% are frozen.
Ben Zhou shared full details of the funds and their conversion to other cryptocurrencies. 83% of the total hacked funds were converted to Bitcoin using 6,954 wallets. Ben stated that the next few weeks are crucial in tracking the funds as the funds will start clearing on exchanges via P2P and OTC.
The Bybit hack worth around $1.4 billion shook the industry, including the North Korean hacker group. Rather than be baffled, Bybit closed the ETH deficit within 48 hours to maintain liquidity and provide uninterrupted services.
#bybit_hack
#P2P #OTC #ETH
$ETH
Bybit CEO says 77% of stolen funds are still traceable, 20% are gone, and 3% are frozen.
On-chain data tracker Ember reported that the Bybit hack laundered all of the stolen funds, which is 499,000 ETH.
The Bybit hack has taken a new turn as on-chain data tracker Ember reported that the hacker has released all of the funds. Meanwhile, Bybit CEO Ben Zhou shared an executive summary of the stolen funds. Of the total stolen funds, 77% are still traceable, 20% are gone, and 3% are frozen.
Ben Zhou shared full details of the funds and their conversion to other cryptocurrencies. 83% of the total hacked funds were converted to Bitcoin using 6,954 wallets. Ben stated that the next few weeks are crucial in tracking the funds as the funds will start clearing on exchanges via P2P and OTC.
The Bybit hack worth around $1.4 billion shook the industry, including the North Korean hacker group. Rather than be baffled, Bybit closed the ETH deficit within 48 hours to maintain liquidity and provide uninterrupted services.
#bybit_hack
#P2P #OTC #ETH
$ETH
$USDC $USDT $BTC #稳定币
#稳定币法案 #u商 #OTC 2 On June 6th, eight departments of the central bank jointly issued Document No. 42.
This document has blocked the front door for our grassroots people to rise in wealth with the lowest threshold, the simplest, and the easiest way!
It has closed the path of the only major trend that does not require connections, educational qualifications, skills, or resources.
Moreover, off-exchange OTC has also been completely outlawed. U merchants should not harbor any delusions. [Stunned] You absolutely must not touch this. Personal withdrawals are also very dangerous; the larger the funds, the higher the risk. Withdrawing funds is illegal, which means fewer and fewer people are trading cryptocurrencies domestically. U merchants are very easy to get caught; once caught, even individuals who have traded with them will be investigated as accomplices and face sentencing, which means that no matter how much money is made from trading cryptocurrencies, there is no way to withdraw it and spend it domestically. Even if you have a safe way to withdraw funds, carrying cash cannot be used for large purchases, and having cash still means living a poor life.
Most people in the circle should listen to what Munger said:
If I knew where I would die, I would never go there.
#稳定币法案 #u商 #OTC 2 On June 6th, eight departments of the central bank jointly issued Document No. 42.
This document has blocked the front door for our grassroots people to rise in wealth with the lowest threshold, the simplest, and the easiest way!
It has closed the path of the only major trend that does not require connections, educational qualifications, skills, or resources.
Moreover, off-exchange OTC has also been completely outlawed. U merchants should not harbor any delusions. [Stunned] You absolutely must not touch this. Personal withdrawals are also very dangerous; the larger the funds, the higher the risk. Withdrawing funds is illegal, which means fewer and fewer people are trading cryptocurrencies domestically. U merchants are very easy to get caught; once caught, even individuals who have traded with them will be investigated as accomplices and face sentencing, which means that no matter how much money is made from trading cryptocurrencies, there is no way to withdraw it and spend it domestically. Even if you have a safe way to withdraw funds, carrying cash cannot be used for large purchases, and having cash still means living a poor life.
Most people in the circle should listen to what Munger said:
If I knew where I would die, I would never go there.
🚨 **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 🚀
Why is #UNICH more than Just an #Airdrop ?
While many projects use #airdrops to grab attention, UNICH is using it to introduce a bigger vision,a one stop #OTC trading platform for the #Solana ecosystem.
UNICH enables P2P trading across Pre-Market and Points-Market OTC segments, giving users early access to assets before they hit major exchanges.
Its model builds transparency, trust and liquidity in a space often dominated by closed-door deals.
The airdrop isn’t the end goal,it’s the entry point. Every participant becomes part of UNICH’s growing network, strengthening a transparent and efficient OTC ecosystem.
In short, UNICH isn’t just dropping tokens,it’s dropping a new standard for OTC trading on Solana.
While many projects use #airdrops to grab attention, UNICH is using it to introduce a bigger vision,a one stop #OTC trading platform for the #Solana ecosystem.
UNICH enables P2P trading across Pre-Market and Points-Market OTC segments, giving users early access to assets before they hit major exchanges.
Its model builds transparency, trust and liquidity in a space often dominated by closed-door deals.
The airdrop isn’t the end goal,it’s the entry point. Every participant becomes part of UNICH’s growing network, strengthening a transparent and efficient OTC ecosystem.
In short, UNICH isn’t just dropping tokens,it’s dropping a new standard for OTC trading on Solana.
IRAN'S BLACKOUT JUST TRAPPED $BTC LIQUIDITY 🔒
Iran's nationwide internet shutdown is now in day 30, with external connectivity still near 1% of normal. For crypto, that means exchange access, wallet connectivity, and price discovery are effectively crippled, forcing activity into OTC and peer-to-peer channels. Institutions should treat this as a live stress test for off-ramp risk, liquidity fragmentation, and shadow-market demand.
Track OTC spreads. Watch trapped liquidity and local premiums. Monitor peer-to-peer settlement, wallet latency, and exchange withdrawal pressure. Assume official on-chain activity is underreporting real demand while smart money routes around blocked rails.
This is bigger than a regional outage. I think it matters now because it shows how fast adoption freezes when connectivity is the bottleneck—real demand doesn't disappear, it just moves into harder-to-see liquidity pockets.
Not financial advice. Manage your risk.
#Bitcoin #CryptoNews #OTC #Blockchain #Macro
⚡
Iran's nationwide internet shutdown is now in day 30, with external connectivity still near 1% of normal. For crypto, that means exchange access, wallet connectivity, and price discovery are effectively crippled, forcing activity into OTC and peer-to-peer channels. Institutions should treat this as a live stress test for off-ramp risk, liquidity fragmentation, and shadow-market demand.
Track OTC spreads. Watch trapped liquidity and local premiums. Monitor peer-to-peer settlement, wallet latency, and exchange withdrawal pressure. Assume official on-chain activity is underreporting real demand while smart money routes around blocked rails.
This is bigger than a regional outage. I think it matters now because it shows how fast adoption freezes when connectivity is the bottleneck—real demand doesn't disappear, it just moves into harder-to-see liquidity pockets.
Not financial advice. Manage your risk.
#Bitcoin #CryptoNews #OTC #Blockchain #Macro
⚡
🔥 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
🚨 USDT SCAM ALERT: $USDT 🚨
Virtual currency fraud uncovered in Guizhou Province. Victim defrauded of 50,000+ yuan via offline USDT transaction and deceptive “read-only wallet” scheme. Police investigation ongoing; authorities warn of high risks associated with virtual currency and offline cash displays.
Monitor Top-tier exchange liquidity. Expect increased scrutiny on OTC desks. Whale activity will likely shift to centralized platforms. Prioritize secure, verified transactions. Do not engage in offline trades.
Not financial advice. Manage your risk.
#USDT #CryptoScam #FraudAlert #OTC #DeFi
🛡️
Virtual currency fraud uncovered in Guizhou Province. Victim defrauded of 50,000+ yuan via offline USDT transaction and deceptive “read-only wallet” scheme. Police investigation ongoing; authorities warn of high risks associated with virtual currency and offline cash displays.
Monitor Top-tier exchange liquidity. Expect increased scrutiny on OTC desks. Whale activity will likely shift to centralized platforms. Prioritize secure, verified transactions. Do not engage in offline trades.
Not financial advice. Manage your risk.
#USDT #CryptoScam #FraudAlert #OTC #DeFi
🛡️
Weekly OTC Insights (12/05/2025)
Bitcoin remains constrained by strong resistance at $93,000, while the market operates with increasing volatility due to the Fed's interest rate decisions (12/10) and the BOJ's (12/19).
The Federal Reserve signals a more dovish stance, influenced by weak labor market data and speculation about the possible appointment of Kevin Hassett to chair the bank in 2026. The market estimates an 80–90% chance of a 25 bps cut in December.
The Bank of Japan is expected to raise rates after Tokyo's inflation rises to 2.8%. The market prices in a 76–80% chance of a 25 bps increase, which could reduce global liquidity and pressure risk assets.
Bitcoin ETFs in the U.S. recorded inflows of $123 million last week, with investors buying dips even amid macro uncertainties. On Tuesday, the strong inflow of $58.5 million helped boost BTC.
In the overall macro scenario, recent indicators show:
Persistent inflation in Japan;
U.S. PMI diverging between S&P (expansion) and ISM (contraction);
Eurozone inflation slightly above expectations;
U.S. ADP report showing a drop of 32,000 jobs, increasing the probability of monetary easing.
The expectation is for greater volatility during the holiday period and lower trading volumes. Despite this, the outlook for improved liquidity in 2026 supports a positive view for BTC and cryptocurrencies at the beginning of next year.
#OTC #bnb #BTC #ETH
$BNB $ETH $BTC
Bitcoin remains constrained by strong resistance at $93,000, while the market operates with increasing volatility due to the Fed's interest rate decisions (12/10) and the BOJ's (12/19).
The Federal Reserve signals a more dovish stance, influenced by weak labor market data and speculation about the possible appointment of Kevin Hassett to chair the bank in 2026. The market estimates an 80–90% chance of a 25 bps cut in December.
The Bank of Japan is expected to raise rates after Tokyo's inflation rises to 2.8%. The market prices in a 76–80% chance of a 25 bps increase, which could reduce global liquidity and pressure risk assets.
Bitcoin ETFs in the U.S. recorded inflows of $123 million last week, with investors buying dips even amid macro uncertainties. On Tuesday, the strong inflow of $58.5 million helped boost BTC.
In the overall macro scenario, recent indicators show:
Persistent inflation in Japan;
U.S. PMI diverging between S&P (expansion) and ISM (contraction);
Eurozone inflation slightly above expectations;
U.S. ADP report showing a drop of 32,000 jobs, increasing the probability of monetary easing.
The expectation is for greater volatility during the holiday period and lower trading volumes. Despite this, the outlook for improved liquidity in 2026 supports a positive view for BTC and cryptocurrencies at the beginning of next year.
#OTC #bnb #BTC #ETH
$BNB $ETH $BTC
STOP Trading OTC Now: The Legal Hammer is Dropping 🚨
This isn't just about your personal $BTC trades anymore. When you start facilitating for others—recruiting, acting as an intermediary, taking cuts, or matching trades—you cross a line. 🛑
In the eyes of the law, that shifts from personal investment to illegal financial operation. The key focus is "subjective knowledge" and the "method of operation."
Governments tolerate speculation, but they absolutely cannot tolerate private entities controlling settlement and currency exchange capabilities long-term.
Anyone still running OTC desks or commission models domestically is essentially signing their own institutional death warrant. Focus on self-custody and personal strategy.
#CryptoRegulation #OTC #LegalRisk #DeFi ⚖️
This isn't just about your personal $BTC trades anymore. When you start facilitating for others—recruiting, acting as an intermediary, taking cuts, or matching trades—you cross a line. 🛑
In the eyes of the law, that shifts from personal investment to illegal financial operation. The key focus is "subjective knowledge" and the "method of operation."
Governments tolerate speculation, but they absolutely cannot tolerate private entities controlling settlement and currency exchange capabilities long-term.
Anyone still running OTC desks or commission models domestically is essentially signing their own institutional death warrant. Focus on self-custody and personal strategy.
#CryptoRegulation #OTC #LegalRisk #DeFi ⚖️
ETHEREUM FOUNDATION DUMPS $ETH 🚨
The Ethereum Foundation executed a significant off-market transaction, divesting 5,000 ETH via an Over-The-Counter deal. This strategic move by a core entity signals potential shifts in institutional positioning and liquidity dynamics.
Monitor $ETH order books. Whales are moving supply off-exchange. Expect potential liquidity shifts. Track large block trades. Identify accumulation zones. Prepare for volatility. Position accordingly. Capitalize on market reactions. Stay agile.
Not financial advice. Manage your risk.
#ETH #CryptoNews #WhaleAlert #OTC #MarketUpdate
⚡️
The Ethereum Foundation executed a significant off-market transaction, divesting 5,000 ETH via an Over-The-Counter deal. This strategic move by a core entity signals potential shifts in institutional positioning and liquidity dynamics.
Monitor $ETH order books. Whales are moving supply off-exchange. Expect potential liquidity shifts. Track large block trades. Identify accumulation zones. Prepare for volatility. Position accordingly. Capitalize on market reactions. Stay agile.
Not financial advice. Manage your risk.
#ETH #CryptoNews #WhaleAlert #OTC #MarketUpdate
⚡️
🚨 Breaking News: Huge Sales of Worldcoin!
It seems that the Worldcoin project has started liquidating large amounts of its currency $WLD through over-the-counter (OTC) deals.
📊 Financial Movement Details:
* Amount Deposited: 117 million coins $WLD were deposited on the Binance and FalconX platforms.
* Total Value: Approximately 38.7 million dollars 💰.
* Result: The wallet directly received 35 million dollars in the form of the stablecoin $USDC.
⚠️ Dumping such large amounts on platforms often aims to provide liquidity or sell, which may reflect on price movement in the near term.
#WLD #Worldcoin #Binance #CryptoNews #OTC $WLD
It seems that the Worldcoin project has started liquidating large amounts of its currency $WLD through over-the-counter (OTC) deals.
📊 Financial Movement Details:
* Amount Deposited: 117 million coins $WLD were deposited on the Binance and FalconX platforms.
* Total Value: Approximately 38.7 million dollars 💰.
* Result: The wallet directly received 35 million dollars in the form of the stablecoin $USDC.
⚠️ Dumping such large amounts on platforms often aims to provide liquidity or sell, which may reflect on price movement in the near term.
#WLD #Worldcoin #Binance #CryptoNews #OTC $WLD
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