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Trends, Insights and Innovation

Stay ahead in the digital asset space

Adam Berker Mar 7, 2025
Regulatory Compliance for Custody Solutions: What Bank Executives Should Know
The regulatory landscape for digital assets is expected to evolve with new laws and guidelines shaping custody solutions. Banks must prepare for these changes by adopting flexible compliance strategies and staying informed about potential regulatory shifts. Global regulatory bodies are likely to have a stronger influence, promoting standardization across jurisdictions. This trend may lead to the development of a unified regulatory framework for digital assets, simplifying compliance and enhancing security in digital finance.
Legal Insights
Andrew Smith Feb 27, 2025
Bybit’s Custody $1.5B Mistake: How to Make Sure Your Digital Assets Aren’t Next
The recent ByBit hack is a stark reminder of the critical importance of security in crypto. As crypto adoption grows and digital assets become more widely used, custodians face increasing pressure from hackers. With vast assets at stake, neither insurance nor certifications alone provide real protection. The only real defense is designing solutions with uncompromising security at their core. At Scalable Solutions, we leverage a decade of industry expertise to build security-first architectures, proactively shielding our clients from evolving threats.
Expert's Opinion
Andrew Smith Feb 16, 2025
The Time to Launch Self-Custody Crypto Wallet is Now
With security breaches on the rise and trust in centralized exchanges declining, now is the perfect time to launch a self-custody crypto wallet. As users shift towards greater control over their funds, our updated white-label solution offers privacy, security, and seamless functionality.
Expert's Opinion
Nik Gavrilov Feb 11, 2025
Non-Custodial, Custodial, or Embedded Wallet? Key Considerations for Digital Asset Custody Providers
Choosing the right wallet model—custodial, non-custodial, or embedded—affects security, compliance, and user control. Custodial wallets offer regulatory oversight but introduce centralization risks. Non-custodial wallets ensure user autonomy but require strong security practices. Embedded wallets balance convenience with varying levels of custody. Each model must align with regulatory frameworks like MiCA, SEC, and FATF.
Expert's Opinion
Nik Gavrilov Feb 1, 2025
Digital Wallet Security: How Banks Can Ensure Safe and Compliant Transactions
Digital wallets are now a core part of banking, but they bring serious security risks. Cybercriminals exploit credential stuffing, malware, and man-in-the-middle (MITM) attacks to steal sensitive financial data. Banks must comply with regulations such as PSD2, GDPR, and MiCA while strengthening security.
Expert's Opinion
Adam Berker Jan 22, 2025
MiCA is Here: What Crypto Providers Need to Know to Thrive in the EU
The Markets in Crypto-Assets (MiCA) Regulation is set to reshape the European crypto industry. Designed for crypto-asset service providers, stablecoin issuers, investors, and financial institutions, MiCA creates a unified regulatory framework. Whether you’re an established company or a startup eyeing the European market, these new rules will redefine operations across the EU.
Legal Insights
Adam Berker Jan 8, 2025
Understanding the EU Travel Rule: A Guide for Crypto Asset Service Providers (CASPs)
The EU Travel Rule mandates CASPs to share sender and recipient data for crypto transactions, enhancing transparency and AML compliance. Applicable to both EU and non-EU CASPs, it takes full effect by July 2025. CASPs must implement secure data transfers, identity verification, and risk management to ensure compliance and avoid penalties.
Legal Insights
Adam Berker Jan 8, 2025
SAB-121 was cancelled. What Comes Next?
The repeal of SAB-121 removes regulatory barriers for banks, allowing them to expand crypto custody services without balance sheet constraints. This shift increases competition, accelerates blockchain adoption, and enhances risk management. However, new regulations may emerge from the Fed, Congress, or other regulators to fill the gap.
Legal Insights
Andrew Smith Jan 8, 2025
Crypto Custody: Should Institutions Build or Buy Their Custodial Solutions?
Custody is a fundamental requirement for institutions looking to engage in crypto trading, asset management, and decentralized finance (DeFi), but the path to secure and compliant custody is not straightforward. One of the biggest decisions financial firms face is whether to build their own crypto custody infrastructure or buy from established third-party providers. Let's take a closer look: here are some pros and cons of both approaches. But first, let's answer a simple question.
Expert's Opinion
Andrew Smith Dec 25, 2024
Launching a Crypto Exchange: Crypto-as-a-service vs White-Label Solution
With over 420 million crypto users worldwide and a rapidly growing market, launching a crypto exchange has never been more appealing. Whether through API integration or a white-label solution, choosing the right approach depends on your budget, expertise, and business goals. This article explores both options to help you make the best decision.
Company Updates
Andrew Smith Nov 26, 2024
From Payments to Trading: The Evolution of Crypto-as-a-Service Solutions
With the global crypto market surpassing $1 trillion and institutional adoption on the rise, Crypto-as-a-Service (CaaS) solutions are revolutionizing the industry. These services provide businesses with the technology to integrate crypto seamlessly, enabling new revenue streams with minimal effort. This article explores the evolution of CaaS and how it can benefit your business.
Company Updates
Andrew Smith Sep 17, 2024
Turkey’s New Crypto Law: What It Means for the Future of Digital Currency
Turkey’s booming crypto market has led to new regulations by the SPK, aiming to ensure compliance, consumer protection, and financial oversight. This article explores their key provisions and impact.
Legal Insights
Nik Gavrilov Jul 15, 2024
Bridging the Gap Between Traditional Banking and Crypto: IBAN integration
This integration enhances the overall user experience, unlocks new revenue opportunities, and positions exchanges to excel in a rapidly evolving financial landscape.
Company Updates
Andrew Smith Feb 15, 2024
The Rise of Digital Asset Adoption Across Institutional Players
Institutional adoption of digital assets is accelerating, with major financial players like Morgan Stanley, Fidelity, and BlackRock embracing crypto. Driven by demand for alternative investments, regulatory clarity, and blockchain’s advantages, institutions are shaping the future of the crypto market. This article explores the key players and trends driving this shift.
Expert's Opinion