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Definisi credit riskplatform riskthird-party risk

Counterparty Risk

The risk that the other side of an arrangement, such as an exchange, lender, or issuer, fails to deliver what it owes you.

A direct on-chain transfer between two self-custodied wallets settles atomically and leaves no ongoing obligation, which is the sense in which blockchains reduce counterparty risk. It returns in full whenever a third party stands between you and the asset: balances held at a custodial exchange, coins lent to a yield platform, tokens issued as claims by a bridge, stablecoins redeemable only from their issuer, and positions on a derivatives venue. In each case the ledger entry you see is a promise, and its value depends on the promisor's solvency and honesty. The 2022 failure of FTX made this concrete for a large number of users who had treated an exchange balance as ownership.

Dalam praktik

A wrapped token issued against assets held by a custodian is a claim on that custodian, so its value depends on the custodian continuing to hold and honor the redemption.

Kesalahpahaman yang umum terjadi

That using a blockchain eliminates counterparty risk, when it does so only for direct on-chain settlement, and every custodial balance and claim token reintroduces it in full.

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Istilah terkait

Commingling of Client Funds Mixing customer assets with a firm's own money, or with other customers' assets, so that ownership…
Custody Risk The risk of losing access to digital assets because of how they are stored, whether by you or by a…
Insolvency When a firm's liabilities exceed its assets, or it can no longer pay what it owes as obligations…
Prime Broker A firm that gives a large trader one account for financing, trading across multiple venues, and…
Rehypothecation When a firm holding your assets as collateral reuses them for its own borrowing or lends them…
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