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Tag: OTC

CFTC Block Trading Consultation May 2020

Our analysis shows that more blocks transacted than ever before in March 2020. More volume traded as a <a href="https://www.clarusft.com/glossary/block/" title="Glossary: Block" data-cmtooltip="Block Trade....

Block Kong Breakfast: Jehan Chu, Kenetic Capital

Block Kong is a series of interviews with blockchain-related entrepreneurs and financiers in Hong Kong, brought to you by Charles D’Haussy. Most people...

Bitcoin Wallet Startup Launches Global Fund of Funds for Bitcoin

Bixin, one of the earliest bitcoin mining administrators and wallet new companies, is committing 6600 bitcoin, worth $66 million, to another store of...

OTC Exchanges Help Thwart $5M Bank Heist in Brazil

A $5 million online heist in Brazil targeting Spanish multinational financial institution, Banco Santander was thwarted after the funds were seized with local...

General Protocols DeFi Startup Raised $1 Million in Seed Round

General Protocols, a Decentralized Finance (DeFi) startup, aims to bring the power of DeFi to Bitcoin Cash, or BCH. This comes after the...

Bitcoin Cash DeFi Startup Raises $1 Million in Seed Round

The General Protocols startup is developing its Decentralized Finance (DeFi) vision on Bitcoin Cash after raising more than $1 million in a seed...

How Much Margin? 2019 Edition

We analyse how much Initial Margin is being held versus derivatives in 2019. This covers cleared and uncleared OTC derivatives, plus exchange traded contracts...

CME-LCH Basis Spreads Turn Negative

We last looked at CME-LCH Basis in August 2019 in CME-LCH Basis Narrows to Four Year Low and as there has been significant...

SnapEx Review: Complete Exchange Overview

SnapEx is a relatively new crypto derivatives exchange that offers leveraged trading. They have recently been expanding to a number of new markets. They...

Nasdaq Will Use Blockchain to Build Digital Asset Marketplaces, Partners with R3

Key highlights: Nasdaq will be using R3's Corda blockchain platform Nasdaq wants to provide solutions to financial institutions that would allow them to issue and...

SFTR Reporting – Public Data

For some time now I have been noting, but not reading, articles about the Securities Financing Transactions Regulation (SFTR) being implemented in Europe,...

Crypto Fund Manager Sued Over Alleged Fraud and Deception

Internet tech support and consulting player KDH Consulting Group recently filed an official complaint against crypto investment management firm Iterative Capital Management for alleged...

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