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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
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
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Bullish
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Portal to Bitcoin Secures $25M & Launches Atomic OTC Desk Portal to Bitcoin announced a funding round of $25 million led by JTSA Global, in a move that reflects investors' confidence in the platform's ability to enhance Bitcoin liquidity. In addition, the platform launched Atomic OTC Desk, which enables the settlement of large Bitcoin trades instantly and in a trustless manner across multiple networks without the need for bridges or intermediary wallets, an innovation that elevates the security and efficiency of Bitcoin trading. 📈 This step is a significant transformation in the way digital assets are traded, opening new horizons for institutional and decentralized trading. #OTC #CryptoInnovations #blockchain #CryptoInnovation #BTC {spot}(BTCUSDT)
Portal to Bitcoin Secures $25M & Launches Atomic OTC Desk

Portal to Bitcoin announced a funding round of $25 million led by JTSA Global, in a move that reflects investors' confidence in the platform's ability to enhance Bitcoin liquidity.

In addition, the platform launched Atomic OTC Desk, which enables the settlement of large Bitcoin trades instantly and in a trustless manner across multiple networks without the need for bridges or intermediary wallets, an innovation that elevates the security and efficiency of Bitcoin trading.

📈 This step is a significant transformation in the way digital assets are traded, opening new horizons for institutional and decentralized trading.

#OTC #CryptoInnovations #blockchain #CryptoInnovation #BTC
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🚨 Monitored Bitcoin Movement According to data from ChainCatcher, Arkham identified a transfer that took place around 09:09, where 35.75 BTC left Cumberland DRW and were sent to an anonymous address starting with bc1q0kgw. This movement draws attention for involving one of the largest OTC desks in the crypto market, raising speculation about possible liquidity adjustments or internal fund reorganization. 📊 Monitoring flows of this type can help understand trends and movements of institutional players in the market. #Market_Update #OTC $BTC
🚨 Monitored Bitcoin Movement

According to data from ChainCatcher, Arkham identified a transfer that took place around 09:09, where 35.75 BTC left Cumberland DRW and were sent to an anonymous address starting with bc1q0kgw.

This movement draws attention for involving one of the largest OTC desks in the crypto market, raising speculation about possible liquidity adjustments or internal fund reorganization.

📊 Monitoring flows of this type can help understand trends and movements of institutional players in the market.
#Market_Update #OTC
$BTC
See original
Why have the number of trading merchants on OTC decreased by more than half in the past couple of days? The price of U and the dollar has also inverted significantly.$BTC #OTC
Why have the number of trading merchants on OTC decreased by more than half in the past couple of days? The price of U and the dollar has also inverted significantly.$BTC #OTC
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I'm really going to cry from my own stupidity Before #OTC , WeChat balance has been frozen until now and hasn't been unfrozen, then I forgot about it When others transferred money, I just clicked to receive it So I got instantly frozen!! I'm at my wit's end Now when I go out, I can only rely on my U card to survive How long is this unlucky life going to last?
I'm really going to cry from my own stupidity
Before #OTC , WeChat balance has been frozen until now and hasn't been unfrozen, then I forgot about it
When others transferred money, I just clicked to receive it
So I got instantly frozen!!
I'm at my wit's end
Now when I go out, I can only rely on my U card to survive
How long is this unlucky life going to last?
Crypto OTC Trading Volume Surges 106% in 2024, Fueled by Institutional InterestThe 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 {spot}(ETHUSDT) $BTC {spot}(BTCUSDT)

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
🚨 BIG MONEY MOVING! 🚨 Just got off the phone with a top OTC desk—they’re seeing huge sell-side inflows from new, unknown sources. Something BIG is breaking in global markets. A major player is blowing up. We might not know who for months... Stay alert. 🫣 #Markets #Crypto #OTC
🚨 BIG MONEY MOVING! 🚨

Just got off the phone with a top OTC desk—they’re seeing huge sell-side inflows from new, unknown sources.

Something BIG is breaking in global markets. A major player is blowing up. We might not know who for months...

Stay alert. 🫣 #Markets #Crypto #OTC
🚨 *BREAKING NEWS in Crypto!* 🚨 *B....* has just made a massive move in the market by spending *100 million USDT* to buy *36,893 ETH* at an average price of *2,711 each*. This purchase was made through *Over-The-Counter (OTC)* trading with the help of *G.D* and *F......*. 💰 🔹 *What's the Big Deal?* - B.......'s move signals major confidence in *Ethereum's* price. Buying such a large amount of ETH at this price range shows that they’re betting on *ETH's future growth*. 🌱 - This could also lead to *price stability* or a *potential price increase*, as major players like B...... are securing a solid amount of ETH off the market. 🛒 🔹 *What's Next?* - B..... isn't stopping here. They’ve spent *100M* and are reportedly eyeing *1.3B* more in purchases. This could drive *ETH’s* price even higher if it becomes a trend! 🚀 - *Ethereum* has been gaining more traction as it continues to develop and scale, making it an attractive asset for traders and institutions alike. 🏗️ 👀 Stay tuned because *this move* could have a significant impact on *ETH’s price* and the *overall crypto market* in the coming days! $ETH {spot}(ETHUSDT) #Ethereum #ETH #OTC #CryptoNews #EthereumPrice
🚨 *BREAKING NEWS in Crypto!* 🚨

*B....* has just made a massive move in the market by spending *100 million USDT* to buy *36,893 ETH* at an average price of *2,711 each*. This purchase was made through *Over-The-Counter (OTC)* trading with the help of *G.D* and *F......*. 💰

🔹 *What's the Big Deal?*
- B.......'s move signals major confidence in *Ethereum's* price. Buying such a large amount of ETH at this price range shows that they’re betting on *ETH's future growth*. 🌱
- This could also lead to *price stability* or a *potential price increase*, as major players like B...... are securing a solid amount of ETH off the market. 🛒

🔹 *What's Next?*
- B..... isn't stopping here. They’ve spent *100M* and are reportedly eyeing *1.3B* more in purchases. This could drive *ETH’s* price even higher if it becomes a trend! 🚀
- *Ethereum* has been gaining more traction as it continues to develop and scale, making it an attractive asset for traders and institutions alike. 🏗️

👀 Stay tuned because *this move* could have a significant impact on *ETH’s price* and the *overall crypto market* in the coming days!

$ETH

#Ethereum #ETH #OTC #CryptoNews #EthereumPrice
🇯🇵 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 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
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👀
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👀
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Hey, I have something bad to say. My bank card has been suspended from non-counter transactions. Yesterday morning, I suddenly found that the card status was abnormal. I called the Guangfa customer service to ask the reason. The customer service replied that they could not see the reason and needed to go to the branch with the card and ID card to check. Yesterday afternoon, I went to the branch for consultation. The business staff received me very politely, and then skillfully helped me check the reason. They said that it was operated by a competent agency (it should be the judiciary and public security), but they could not find out who it was. They could only see that it might be because of abnormal transactions from June to September last year. I asked the salesperson how to unlock it. He answered me that the card could not be unlocked and it had reached the highest risk point. If I continue to hold this card, I can only deposit money non-counter, and I need to go to the counter to withdraw money. And every transaction will be due diligence. He suggested that I can no longer apply for Guangfa cards in the future. #otc #美联储何时降息? $BNB $BTC Hey, it’s really painful. I lost a first-class account card
Hey, I have something bad to say. My bank card has been suspended from non-counter transactions. Yesterday morning, I suddenly found that the card status was abnormal. I called the Guangfa customer service to ask the reason. The customer service replied that they could not see the reason and needed to go to the branch with the card and ID card to check. Yesterday afternoon, I went to the branch for consultation. The business staff received me very politely, and then skillfully helped me check the reason. They said that it was operated by a competent agency (it should be the judiciary and public security), but they could not find out who it was. They could only see that it might be because of abnormal transactions from June to September last year. I asked the salesperson how to unlock it. He answered me that the card could not be unlocked and it had reached the highest risk point. If I continue to hold this card, I can only deposit money non-counter, and I need to go to the counter to withdraw money. And every transaction will be due diligence. He suggested that I can no longer apply for Guangfa cards in the future. #otc #美联储何时降息? $BNB $BTC Hey, it’s really painful. I lost a first-class account card
--
Bearish
See original
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 {future}(ETHUSDT)
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
See original
Guys, we talked about $OM entering a bit more into the limbo of MANTRA, it is important to bring a third scenario that helps to understand what may have happened: the OTC practice. We are not here to judge whether there was or was not direct involvement from the MANTRA team, but to clarify how this dynamic works. During the expansion period, MANTRA established several partnerships with large financial institutions — and in many cases, these "partnerships" mean investments made outside of the open market, through OTC operations. In practice, an institution invests directly in the project, receiving millions of tokens in exchange. These tokens function almost like a collateral loan: the investor can sell them whenever they want, and the project hardly has the cash to buy them back. When these liquidations occur en masse, the graphic impact is inevitable — and the public tends to blame the development team. The truth is that many projects resort to OTC as a way to ensure financial breathing room to continue their deliveries. The problem is that there is not always transparency about these transactions, and the smaller investor ends up being caught by surprise when they see the graph plummet. The doubt will always persist!!! #om #OTC #FOMO $OM
Guys, we talked about $OM entering a bit more into the limbo of MANTRA, it is important to bring a third scenario that helps to understand what may have happened: the OTC practice.

We are not here to judge whether there was or was not direct involvement from the MANTRA team, but to clarify how this dynamic works.
During the expansion period, MANTRA established several partnerships with large financial institutions — and in many cases, these "partnerships" mean investments made outside of the open market, through OTC operations.

In practice, an institution invests directly in the project, receiving millions of tokens in exchange.
These tokens function almost like a collateral loan: the investor can sell them whenever they want, and the project hardly has the cash to buy them back.
When these liquidations occur en masse, the graphic impact is inevitable — and the public tends to blame the development team.

The truth is that many projects resort to OTC as a way to ensure financial breathing room to continue their deliveries.
The problem is that there is not always transparency about these transactions, and the smaller investor ends up being caught by surprise when they see the graph plummet.

The doubt will always persist!!!

#om #OTC #FOMO
$OM
🚨 **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 🚀
🚨 **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 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 {future}(XRPUSDT)

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
🔥 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
🔥 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
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A man in Hong Kong was scammed while exchanging 1 million Hong Kong dollars for the virtual currency USDT at an unlicensed OTC store in Kwun Tong, as the store took the cash but did not remit it to him. There are over 200 unlicensed virtual currency exchange stores in Hong Kong #USDT #香港 #OTC
A man in Hong Kong was scammed while exchanging 1 million Hong Kong dollars for the virtual currency USDT at an unlicensed OTC store in Kwun Tong, as the store took the cash but did not remit it to him.

There are over 200 unlicensed virtual currency exchange stores in Hong Kong
#USDT #香港 #OTC
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🛑warning when Quick VND trading on Binance buy price 23,769 VND sell price 26,168 VND 👉 difference: 2,339 VND a number that is currently of interest #OTC
🛑warning when Quick VND trading on Binance

buy price 23,769 VND
sell price 26,168 VND

👉 difference: 2,339 VND a number that is currently of interest

#OTC
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