Tagged "otc"
4 articles on this topic.
CASE 004
Checking an OTC Counterparty Before the First Trade
The verification that takes an hour and the specific answers that should end the conversation.
otc · Aug 23, 2026 · 2 minCASE 003How a Bad Quote Hides in a Good Relationship
Not fraud, just a spread you never measured. How to check whether your desk is pricing you fairly, and what to do when it is not.
otc · Jun 29, 2026 · 2 minCASE 002Fake OTC Desks: How the Large Trade Is Set Up
The approach, the credentials, the paperwork and the point at which the money moves. What verification takes an hour and saves everything.
otc · Jun 23, 2026 · 2 minCASE 001Who Sends First: Settlement Risk in Private Crypto Trades
The structural problem in every bilateral trade, the arrangements that solve it, and the ones that only appear to.
otc · Jun 19, 2026 · 2 min