OTC News

On-chain investigator ZachXBT has named French cooperative bank Crédit Mutuel Arkéa as the alleged victim of a crypto theft. He estimates the losses at more than $133 million. Crédit Mutuel Arkéa had not issued a public statement at the time of...

The World Gold Council (WGC) now expects gold investment demand to grow by about 200 tonnes in 2026. That is half the 400 tonnes it had forecast earlier. In the same report, it raised its outlook for central bank buying. The two revisions point to a...

A week after a robotics token debuted on Binance, one seller dumped 42 million of them for about $5 million in one day. Investigator ZachXBT says Axis insiders received them from a team wallet. The price fell about 40% in a day, hitting traders who...

Ethereum (ETH) enters mid-October on the back foot, down 4.45% over the past week to $2,503.76 on BeInCrypto Markets. Now, the second-largest cryptocurrency is flashing three bearish signals. The bearish signals cover where Ethereum are sitting, who...

ZachXBT posed as a scammer to infiltrate a Chinese crew accused of laundering most of Bybit’s $1.5 billion for North Korea. His launderer repaid him with Kim Jong-un updates, dinner photos, and a mahjong invitation. The investigator says the intel...

Hyperliquid Labs is unstaking 3.75 million HYPE tokens today, worth about $329 million, and says the whole batch is going to one institutional buyer. The tokens are the October payout to Hyperliquid’s team. Co-founder iliensinc disclosed the plan on...

According to breaking news, Hyperliquid Labs will unlock $320 million worth of HYPE tokens today as part of its monthly team token unlock program. According to information shared on Discord, these tokens will be sold over-the-counter (OTC) to an...

Altcoin spot volume has climbed to nearly four times Bitcoin's, the highest ratio since September 2025, according to Glassnode. Wintermute says retail clients on its OTC desk sold BTC last week to fund that rotation, while US spot Bitcoin ETFs took...

At Geneva’s Onchain Leaders Gathering, BeInCrypto moderated a discussion on the infrastructure needed to bring capital markets onchain. Experts from Zama, G-20 Group, Blobb.io, and Rex Change argued that tokenization now faces a harder test of...

Singapore’s central bank granted Gemini’s local entity an MPI license as the exchange continues spot trading, custody and OTC services in the country.