ETP operating model and key trends
✅ Operating Model of ETPs
ETPs (Exchange-Traded Products) operate through a well-defined structure designed to bridge traditional finance and digital asset markets. The model comprises several interlinked components:
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- Underlying Asset/Index
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- The asset that the ETP tracks (e.g., Bitcoin, Ethereum, Solana).
- Determines the Net Asset Value (NAV) of the ETP.
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- Issuer
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- Develops, manages, and administers the ETP.
- Responsible for regulatory compliance, marketing, and investor communication.
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- Authorized Participants (APs)
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- Institutional entities authorized to create or redeem shares of the ETP.
- Ensure price alignment between the ETP and its NAV via a creation/redemption mechanism.
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- Custodian
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- Holds the underlying crypto assets in secure, often insured, custody.
- Can operate through a single or multi-custodial model.
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- Creation/Redemption Mechanism
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- APs deliver underlying assets in exchange for ETP shares (creation), or return shares to redeem assets.
- This mechanism maintains market liquidity and keeps ETP prices in line with NAV.
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- Secondary Market
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- Where ETP shares are listed and traded (e.g., Nasdaq, Euronext).
- Retail and institutional investors access ETPs via their brokerage accounts.
- Liquidity is provided by market makers.
🔐 Additional Innovations:
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- Proof of Reserves (PoR): Blockchain-based transparency tools used to verify that ETPs are fully backed by the underlying crypto assets.
- On-chain analytics: Real-time tracking of crypto collateral held by the issuer.
📈 Key Market Trends in 2024
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- Massive Growth and U.S. Market Entry
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- Global crypto ETP assets under management (AUM) reached $134.5B in Nov 2024—up 950% year-over-year.
- Driven by the SEC’s approval of 11 spot Bitcoin ETFs in January 2024.
- BlackRock’s iShares Bitcoin Trust (IBIT) became the fastest ETF to reach $10B AUM—in just 51 days.
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- Regional Shifts in Dominance
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- EMEA’s share of crypto ETP AUM fell from >50% to 12.8%, overtaken by the U.S.
- The U.S. now dominates with 95.2% of global ETP trading volume.
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- Volume Explosion
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- Global ETP trading volume reached $87.5B by Nov 2024—a 790% year-over-year increase.
- Monthly average volume surged from $6.8B (2021–2023) to $72B in 2024.
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- Dominance by Asset Type
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- Bitcoin ETPs account for 84.4% of global AUM.
- Ethereum: 10.5%, Solana: 1.2%.
- Basket and single-asset (non-BTC/ETH/SOL) products account for the remaining 5%.
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- Emerging Product Trends
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- Thematic ETPs: e.g., focused on crypto megatrends.
- Yield-Generating ETPs: Incorporate staking or lending.
- “Mini” ETPs: Lower-fee, diversified offerings by issuers.
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- Institutional Adoption
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- Advisors and state pensions (e.g., Michigan Retirement System) are now major ETP investors.
- Big banks like Morgan Stanley and Goldman Sachs are disclosing 9-figure positions.
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- Regulatory Milestones
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- U.S.: Spot Bitcoin and Ethereum ETFs approved.
- EU: MiCAR rollout improving cross-border fund regulation.
- Hong Kong: First Asian spot crypto ETFs approved.
- UAE, Japan: Accelerating toward crypto integration.
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- Technological Advancements
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- Use of blockchain for on-chain transparency, asset audits, and Proof of Reserve systems.
- Real-time investor assurance through platforms like Chainlink PoR and Arkham Intelligence.
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