custody
Concentration Risk: Holding Everything in One Place
The simplest control available to any holder is also the least used. What splitting across venues actually buys.
Tagged "risk"
6 articles on this topic.
On the list
custody
Staking Through a Custodian: Who Owns the Rewards
Delegating staking to the venue holding your assets adds three exposures that the advertised yield does not mention.
custody
Operational Risk Beats Hacking Risk, and the Numbers Show It
Attention goes to exploits. Most customer losses have come from mundane failures of process and governance.
licensing
Bankruptcy and Crypto: Where Customers Rank
The exposure is discovering at the worst moment that your balance was an unsecured claim. What determines the ranking.
offramp
When Withdrawals Pause: The Pattern Before a Failure
Withdrawal problems have preceded nearly every major venue failure. Which ones are routine and which are the signal.
custody
Where Client Assets Actually Sit at a Typical Exchange
The exposure is that your balance is an entry in a database and the assets behind it are held somewhere you have not been told about.