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๐Ÿ“ˆ Why do large players choose derivatives over spot? ๐Ÿ“ˆ Why do large players choose derivatives over spot? Many believe that large funds operate through spot: they buy and sell. But for large volumes, spot is the most inconvenient tool. It creates slippage, attracts market makers, and moves the price against the fund itself.

๐Ÿ“ˆ Why do large players choose derivatives over spot?

๐Ÿ“ˆ Why do large players choose derivatives over spot?
Many believe that large funds operate through spot: they buy and sell. But for large volumes, spot is the most inconvenient tool. It creates slippage, attracts market makers, and moves the price against the fund itself.
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๐Ÿ“ฆ OTC in crypto: How large money buys assets without moving the price Most of the retail thinks that large funds trade just like ordinary traders - with market orders or limit orders in the exchange's order book. But that's not the case. In fact, large trades almost never go through the exchange. They go 'behind the scenes' - into a separate professional layer of the market called OTC.

๐Ÿ“ฆ OTC in crypto: How large money buys assets without moving the price

Most of the retail thinks that large funds trade just like ordinary traders - with market orders or limit orders in the exchange's order book. But that's not the case. In fact, large trades almost never go through the exchange. They go 'behind the scenes' - into a separate professional layer of the market called OTC.
The XRP community continues to discuss why XRPโ€™s price failed (XRPC) The XRP community continues to discuss why XRPโ€™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, XRPโ€™s price continued drifting lower. Now, Fabio Marzella, Founding and Board Director of the XRPL Foundation, has stepped in to explain whatโ€™s really happening beneath the surface. โ€œETF Trading Happens on the Stock Market, Not Crypto Exchangesโ€ 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 didnโ€™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 donโ€™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 XRPCโ€™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, XRPโ€™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 XRPโ€™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 pressureโ€”especially considering XRPโ€™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 hasnโ€™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 Bitcoinโ€™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 XRPโ€™s price failed (XRPC)

The XRP community continues to discuss why XRPโ€™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, XRPโ€™s price continued drifting lower.
Now, Fabio Marzella, Founding and Board Director of the XRPL Foundation, has stepped in to explain whatโ€™s really happening beneath the surface.
โ€œETF Trading Happens on the Stock Market, Not Crypto Exchangesโ€
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 didnโ€™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 donโ€™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 XRPCโ€™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, XRPโ€™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 XRPโ€™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 pressureโ€”especially considering XRPโ€™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 hasnโ€™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 Bitcoinโ€™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
13 YEARS OF SILENCEโ€ฆ BROKEN TODAY A batch of Satoshi-era Casascius coins just moved for the first time since 2012. Only 2 BTC, but the signal is LOUD. Block: 923,619 Dormant for: โ€ข 3 Halvings โ€ข Mt. Gox collapse โ€ข 2 Major Bull Runs โ€ข FTX implosion โ€ข Every Bitcoin ATHโ€ฆ untouched. Now suddenlyโ€”they wake up. Why now? โ€ข Whale rotation? โ€ข OTC liquidity deal? โ€ข Estate transfer? โ€ข Insider prep for a major move? One truth remains: When 13-year-old Bitcoin starts shifting, smart money watches closely. #BTC #bitcoin #TrendingTopic #Signal. #OTC $BTC {spot}(BTCUSDT) $BCH {spot}(BCHUSDT) ๐Ÿš€
13 YEARS OF SILENCEโ€ฆ BROKEN TODAY
A batch of Satoshi-era Casascius coins just moved for the first time since 2012.
Only 2 BTC, but the signal is LOUD.

Block: 923,619
Dormant for:
โ€ข 3 Halvings
โ€ข Mt. Gox collapse
โ€ข 2 Major Bull Runs
โ€ข FTX implosion
โ€ข Every Bitcoin ATHโ€ฆ untouched.

Now suddenlyโ€”they wake up.

Why now?
โ€ข Whale rotation?
โ€ข OTC liquidity deal?
โ€ข Estate transfer?
โ€ข Insider prep for a major move?

One truth remains:
When 13-year-old Bitcoin starts shifting, smart money watches closely.
#BTC #bitcoin #TrendingTopic #Signal. #OTC
$BTC
$BCH
๐Ÿš€
๐Ÿšซ Canary XRPC ETF Fails to Move XRP Price โ€” Hereโ€™s WhyThe launch of Canary Capitalโ€™s XRPC ETF, expected to boost XRP, ended up having almost no impact on price. Despite a strong $58M first-day volume, XRP stayed flat and even dropped 7%, surprising many traders. Hereโ€™s what really happened ๐Ÿ‘‡ ๐Ÿ” Key Points (Quick Summary) The new XRPC ETF recorded $58M+ volume on Day 1. XRP did NOT pump, instead fell by 7%. T+1 settlement delays ETF-driven XRP buying by the issuer. Some XRP purchases are done OTC, leaving no visible impact on spot charts. Weak macro environment + risk-off behavior continues to drag down altcoins. ๐Ÿ“‰ Why XRP Didnโ€™t Pump Despite the ETF Launch Investors expected a direct surge in XRPโ€”just like other coins that pumped after ETF announcements. But ETF mechanics work differently: 1. ETF trades happen on stock exchanges, not crypto exchanges. 2. Funds from buyers settle on a T+1 basis โ€” meaning the ETF issuer only gets the money the next day. 3. Only after settlement can the issuer buy XRP. 4. Issuers often buy XRP OTC, making the purchases invisible on spot markets. โžก๏ธ Result: No immediate buying pressure, no sudden pump. The hype was real, but the timeline was misunderstood. ๐ŸŒ Market Conditions Didnโ€™t Help XRP Either Even with positive ETF news, XRP faced a tough macro environment: The entire market is in risk-off mode. Altcoins are struggling across the board. Ripple adoption โ‰  XRP usage Many banks use RippleNet without using XRP. Only ODL (On-Demand Liquidity) directly uses XRP. High circulating supply + selling pressure from major holders continues to limit upside. ๐Ÿ“ˆ Medium-Term Outlook: Slow but Structural Growth Even without an immediate pump, the ETF could still matter: Consistent inflows โ†’ repeated XRP purchases over time Issuers accumulating XRP โ†’ less supply available on markets Gradual pressure building โ†’ potential long-term bullish impact The catalyst isnโ€™t here yetโ€ฆ but the institutional groundwork is forming slowly in the background. #Xrp๐Ÿ”ฅ๐Ÿ”ฅ #etf #OTC $XRP {spot}(XRPUSDT)

๐Ÿšซ Canary XRPC ETF Fails to Move XRP Price โ€” Hereโ€™s Why

The launch of Canary Capitalโ€™s XRPC ETF, expected to boost XRP, ended up having almost no impact on price. Despite a strong $58M first-day volume, XRP stayed flat and even dropped 7%, surprising many traders.
Hereโ€™s what really happened ๐Ÿ‘‡
๐Ÿ” Key Points (Quick Summary)
The new XRPC ETF recorded $58M+ volume on Day 1.
XRP did NOT pump, instead fell by 7%.
T+1 settlement delays ETF-driven XRP buying by the issuer.
Some XRP purchases are done OTC, leaving no visible impact on spot charts.
Weak macro environment + risk-off behavior continues to drag down altcoins.
๐Ÿ“‰ Why XRP Didnโ€™t Pump Despite the ETF Launch
Investors expected a direct surge in XRPโ€”just like other coins that pumped after ETF announcements.
But ETF mechanics work differently:
1. ETF trades happen on stock exchanges, not crypto exchanges.
2. Funds from buyers settle on a T+1 basis โ€” meaning the ETF issuer only gets the money the next day.
3. Only after settlement can the issuer buy XRP.
4. Issuers often buy XRP OTC, making the purchases invisible on spot markets.
โžก๏ธ Result: No immediate buying pressure, no sudden pump.
The hype was real, but the timeline was misunderstood.
๐ŸŒ Market Conditions Didnโ€™t Help XRP Either
Even with positive ETF news, XRP faced a tough macro environment:
The entire market is in risk-off mode.
Altcoins are struggling across the board.
Ripple adoption โ‰  XRP usage
Many banks use RippleNet without using XRP.
Only ODL (On-Demand Liquidity) directly uses XRP.
High circulating supply + selling pressure from major holders continues to limit upside.
๐Ÿ“ˆ Medium-Term Outlook: Slow but Structural Growth
Even without an immediate pump, the ETF could still matter:
Consistent inflows โ†’ repeated XRP purchases over time
Issuers accumulating XRP โ†’ less supply available on markets
Gradual pressure building โ†’ potential long-term bullish impact
The catalyst isnโ€™t here yetโ€ฆ
but the institutional groundwork is forming slowly in the background.
#Xrp๐Ÿ”ฅ๐Ÿ”ฅ #etf #OTC
$XRP
๐Ÿ”ฅ I Tested a Big $BTC OTC Trade Hereโ€™s What Happened! ๐Ÿ”ฅ A client asked me to handle a serious challenge: buying $330K worth of Bitcoin ๐Ÿช™โ€ฆ but with zero market impact. This wasnโ€™t your everyday retail trade โ€” this was a real OTC stress test where execution speed and liquidity matter the most โฑ๏ธ. So, I put it to the test: โžก๏ธ Same trade size โžก๏ธ Same conditions โžก๏ธ Same timing method Across WhiteBIT, Binance, and Kraken. ๐Ÿ’ก And the results? Letโ€™s just say one exchange clearly proved why itโ€™s the go-to for deep liquidity and lightning-fast execution ๐Ÿš€. The difference was eye-openingโ€ฆ ๐Ÿ‘‰ 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
๐Ÿ”ฅ I Tested a Big $BTC OTC Trade
Hereโ€™s What Happened! ๐Ÿ”ฅ

A client asked me to handle a serious challenge: buying $330K worth of Bitcoin ๐Ÿช™โ€ฆ but with zero market impact. This wasnโ€™t your everyday retail trade โ€” this was a real OTC stress test where execution speed and liquidity matter the most โฑ๏ธ.

So, I put it to the test:
โžก๏ธ Same trade size
โžก๏ธ Same conditions
โžก๏ธ Same timing method
Across WhiteBIT, Binance, and Kraken.

๐Ÿ’ก And the results? Letโ€™s just say one exchange clearly proved why itโ€™s the go-to for deep liquidity and lightning-fast execution ๐Ÿš€. The difference was eye-openingโ€ฆ

๐Ÿ‘‰ 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
--
Bearish
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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
๐Ÿšจ **Bitcoin OTC Desks Are Drying Up!** ๐Ÿšจ The blue line tells the story: **Bitcoin OTC (Over-the-Counter) trading desks are running low on supply.** Hereโ€™s why this is a BIG deal: - ๐Ÿ’ง **Supply Crunch**: OTC desks are drying up, signaling a potential shortage of Bitcoin available for large institutional buyers. - ๏ฟฝ **Institutional Demand**: Big players are quietly accumulating Bitcoin through OTC desks to avoid moving the market. - ๐Ÿš€ **Price Implications**: Less supply + high demand = upward pressure on Bitcoinโ€™s price. - ๐Ÿ’Ž **HODL Strong**: Retail holders are refusing to sell, tightening the available supply even further. - ๐ŸŒ **Global Shift**: As OTC desks dry up, institutions may be forced to buy on the open market, driving prices higher. ๐Ÿ“ˆ **What This Means for You:** - ๐Ÿค‘ **Hold Tight**: The squeeze is on. Your Bitcoin is becoming even more valuable. - ๐Ÿš€ **Be Ready**: A supply shock could send Bitcoin soaring to new all-time highs. - ๐Ÿ”ฅ **Stack Wisely**: If youโ€™ve been waiting to buy, now might be the time before the next leg up. ๐Ÿ“ข **The OTC squeeze is real. Donโ€™t miss the wave.** #Bitcoin #OTC #Crypto #SupplyCrunch #HODL ๐Ÿš€
๐Ÿšจ **Bitcoin OTC Desks Are Drying Up!** ๐Ÿšจ

The blue line tells the story: **Bitcoin OTC (Over-the-Counter) trading desks are running low on supply.** Hereโ€™s why this is a BIG deal:

- ๐Ÿ’ง **Supply Crunch**: OTC desks are drying up, signaling a potential shortage of Bitcoin available for large institutional buyers.
- ๏ฟฝ **Institutional Demand**: Big players are quietly accumulating Bitcoin through OTC desks to avoid moving the market.
- ๐Ÿš€ **Price Implications**: Less supply + high demand = upward pressure on Bitcoinโ€™s price.
- ๐Ÿ’Ž **HODL Strong**: Retail holders are refusing to sell, tightening the available supply even further.
- ๐ŸŒ **Global Shift**: As OTC desks dry up, institutions may be forced to buy on the open market, driving prices higher.

๐Ÿ“ˆ **What This Means for You:**
- ๐Ÿค‘ **Hold Tight**: The squeeze is on. Your Bitcoin is becoming even more valuable.
- ๐Ÿš€ **Be Ready**: A supply shock could send Bitcoin soaring to new all-time highs.
- ๐Ÿ”ฅ **Stack Wisely**: If youโ€™ve been waiting to buy, now might be the time before the next leg up.

๐Ÿ“ข **The OTC squeeze is real. Donโ€™t miss the wave.**

#Bitcoin #OTC #Crypto #SupplyCrunch #HODL ๐Ÿš€
--
Bullish
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 isnโ€™t the end goal,itโ€™s the entry point. Every participant becomes part of UNICHโ€™s growing network, strengthening a transparent and efficient OTC ecosystem. In short, UNICH isnโ€™t just dropping tokens,itโ€™s dropping a new standard for OTC trading on Solana.
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 isnโ€™t the end goal,itโ€™s the entry point. Every participant becomes part of UNICHโ€™s growing network, strengthening a transparent and efficient OTC ecosystem.

In short, UNICH isnโ€™t just dropping tokens,itโ€™s dropping a new standard for OTC trading on Solana.
๐Ÿ‡ฏ๐Ÿ‡ต 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 Asiaโ€™s role in crypto markets and create healthier liquidity โ€” especially for blue-chip assets. #Japan #OTC #Regulation #AsiaMarkets #Blockchain $BTC
๐Ÿ‡ฏ๐Ÿ‡ต 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 Asiaโ€™s role in crypto markets and create healthier liquidity โ€” 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 $ETCย 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 rally๐Ÿ‘€
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 $ETCย 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 rally๐Ÿ‘€
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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 #็พŽ่”ๅ‚จไฝ•ๆ—ถ้™ๆฏ๏ผŸ $BNB $BTC Hey, itโ€™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 #็พŽ่”ๅ‚จไฝ•ๆ—ถ้™ๆฏ๏ผŸ $BNB $BTC Hey, itโ€™s really painful. I lost a first-class account card
๐Ÿšจ BIG MONEY MOVING! ๐Ÿšจ Just got off the phone with a top OTC deskโ€”theyโ€™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. ๐Ÿซฃ #Markets #Crypto #OTC
๐Ÿšจ BIG MONEY MOVING! ๐Ÿšจ

Just got off the phone with a top OTC deskโ€”theyโ€™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. ๐Ÿซฃ #Markets #Crypto #OTC
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 industryโ€™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 marketโ€™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. Whatโ€™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 sectorโ€™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 industryโ€™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 marketโ€™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.

Whatโ€™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 sectorโ€™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
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