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Spyros

Consultant on web3, crypto.

We think macro, we act micro
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The Liquidity Conundrum: Battling Market Impact in Large Crypto Trades

The Liquidity Conundrum: Battling Market Impact in Large Crypto Trades One of the primary reasons for engaging in over the counter (OTC) crypto trading is to circumvent the liquidity limitations of public exchanges. While exchanges boast deep order books for major assets, a multi million dollar buy or sell order can still significantly move the market, leading to substantial slippage and an unfavorable average execution price. OTC desks promise to absorb this market impact, but they too...

High Stakes, Higher Hurdles: Decoding Over-the-Counter Crypto’s Intricate Challenges The digital asset revolution has irrevocably altered the landscape of finance, introducing unprecedented opportunities for wealth creation and technological innovation. While public exchanges serve as bustling marketplaces for individual investors, a more discreet, yet profoundly impactful, dimension of this revolution thrives in the shadows: over the counter (OTC) crypto trading. This segment, catering...

Cryptoconsultant - We think macro, we act micro.

Where Protections Vanish. Perhaps the most significant peril in over the counter trade for cryptocurrency stems from its largely unregulated nature. Unlike established exchanges that adhere to strict Know Your Customer (KYC) and Anti-Money Laundering (AML) protocols, many OTC deals operate in a regulatory vacuum. This absence of oversight creates a breeding ground for illicit activities, attracting bad actors seeking to exploit the system. When you engage in an OTC transaction, you...