Why Regulation Matters in the Digital Asset Space

  • Investor funds can get confiscated and temporarily blocked by regulators if AML and CTF measures are insufficient resulting in potential financial losses for investors
  • Withdrawals can be halted for crypto assets and/or fiat transactions until a law case is settled which can take longer periods of time where assets are not transferable
  • The platform does not meet minimum security standards for the custody of assets and can get targeted by hackers or a malicious actor within who steals the investors funds with low liability against the platform providers
  • Access to a limited range of services as platform providers lack licenses and regulatory approvals to offer services such as security token offerings

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