Latest updates, press releases, and insights from the volatile world of digital assets.
Onchain investigator links French bank with $235 billion in assets to multi-day drain of exchange accounts holding stablecoins, with potential losses higher via OTC activity
S&P Dow Jones Indices has completed the first over-the-counter derivatives swap on the Canton Network, involving a total return agreement tied to its tokenized iBoxx USD Liquid Investment Grade Index
DWF Maas and Falcon Digital have filed a lawsuit in London’s High Court against crypto custodian BitGo, accusing it of breaching private OTC agreements by moving locked Falcon Finance and ESPORTS tokens to exchanges roughly two months before the first unlock
Institutional clients drove a record share of over-the-counter spot trading in the first half of 2026, concentrating liquidity and pointing to more selective future altcoin moves
Sharplink has purchased nearly 40,000 ETH worth $62.4 million after an eight-month pause, adding to its treasury while Ethereum faces price pressure and ETF outflows
A long-dormant Satoshi-era Bitcoin wallet transferred 2,650 BTC valued at approximately $203 million to institutional OTC desks FalconX and Cumberland
Blockchain investigator ZachXBT has leveled serious accusations against the LAB token project and its connections to the Bitget exchange, pointing to potential market manipulation and extreme concentration of token ownership
