: The primary danger is that the desk or the other party fails to deliver the assets after payment is made. To mitigate this, many participants use Tri-party settlement or regulated custodians .
: Specialized trading teams—often housed within major exchanges like Kraken or Coinbase —that act as market makers, providing direct liquidity.
Despite its benefits, the OTC market is characterized by distinct risks that differ from the retail environment.
: The client contacts the desk (often via encrypted chat like Telegram or a dedicated portal) specifying the volume (e.g., 100 BTC).