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Binance
Binance, the main cryptography exchange, has launched a new OTC trading service for institutional investors, supporting more than 80 cryptocurrencies.
OTC transactions generally involve two parties who wish to trade a large number of a given badet at a pre-agreed price. Transactions are often executed behind the curtain, outside the order book of a stock exchange, to avoid a significant impact on the market price.
The OTC space already represents a $ 1 billion market. Circle backed by Goldman Sachs, said its off-exchange cryptography business had reached a trading volume of $ 24 billion last year.
XRP
A huge crypto-whale appeared, moving more than 187 million XRP valued at $ 59.2 million.
Crypto was transferred Monday from the crypto exchange Poloniex to an unknown portfolio, for a transaction cost of about 4 cents.
? ? ? ? 187 421 433 #XRP ($ 59,247,096) transferred from #Poloniex to the unknown portfolio
Tx: https://t.co/TJvhQseBGn
– Whale alert (@whale_alert) January 22, 2019
IOTA
Europol, the German and British authorities announced to have arrested a Briton who had stolen more than 11 million dollars from IOTA.
The suspect is accused of having launched a website that claimed to create secret pbadwords, generated randomly for IOTA users. However, the pbadwords were actually stored on the server and used to steal funds.
"Many victims have created the seeds on this website in good faith, but the seeds have been stored in the background by the service provider. Later, the criminal used them to access victims' portfolios and transferred their money to other portfolios created with fake IDs.
Europol said the scam had started last January and that 85 victims had been reported so far.
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Disclaimer: The opinions expressed in Daily Hodl are not investment advice. Investors should exercise due diligence before making high-risk investments in Bitcoin, Cryptocurrency or digital badets. Please note that your transfers and transactions are at your own risk and that any loss you may incur is your responsibility. The Daily Hodl does not recommend buying or selling crypto-currencies or digital badets, and the Daily Hodl is not an investment advisor. Please note that The Daily Hodl participates in affiliate marketing.
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