Digital Opportunities Group
@DigOppGroup
Followers
105
Following
102
Media
67
Statuses
159
Building trust and transparency in the digital asset ecosystem
Atlanta, GA
Joined October 2021
5/5 🔗 Learn more & subscribe to our newsletter:
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4/5.🔹 For investors: We provide counterparty risk assessments, thorough ODD, custody audits, & more, so you can sleep at night. 🔹 For providers: We reverse-engineer these frameworks, so you know what sophisticated clients will scrutinize, & how to pass with flying colors.
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3/5 While licensing is a starting point, real diligence requires a much deeper analysis, including:.✅ Custody control.✅ Financial health.✅ Access controls.✅ Settlement rails.✅ Risk management protocols. At DigOpp, we’ve built our playbooks to address these crucial aspects.
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2/5 Billions of dollars were lost. These licenses did not prevent their failures. Licenses alone cannot keep up with the fast-paced evolution of the crypto industry & its new technical architecture.
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1/5 The Truth About Crypto Licenses: Why They Won’t Save You. Not long ago, several OTC desks collapsed, despite holding various regulatory licenses. ❌ Genesis: SEC/FINRA BD, BitLicense, MTLs.❌ BlockFi: FinCEN MSB, MTLs.❌ Voyager, FTX, Bittrex, Coinflex: multiple licenses.
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🚀 This week is “Crypto Week” in Washington, D.C. 3 bills up for consideration:.1️⃣ GENIUS Act.2️⃣ CLARITY Act.3️⃣ Anti-CBDC Surveillance State Act. These bills prioritize private-sector innovation over state-controlled digital currency. 📄 Read more here:
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RT @countercatalog: Stock tokenization has become a hot topic, especially since @RobinhoodApp announced its new blockchain-based product. H….
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RT @countercatalog: ✨️ Today’s Spotlight: @LTP_primebroker. 🔗: LTP is a digital asset prime broker that offers dir….
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RT @countercatalog: 1/2 Tom Gillingham, VP Growth & Strategy at @CircuitSecurity, stated in our newsletter: "We're seeing increased demand….
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RT @countercatalog: ✨️ Today’s Spotlight: @soter_insure. 🔗: Soter Insure is an insurance provider specializing in….
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RT @countercatalog: 1/3 Institutional holders of Bitcoin are starting to leverage their holdings. By leveraging BTC, institutions can acce….
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RT @countercatalog: Getting regulatory clarity in crypto can be challenging. We break it down on Counterparty Catalogue. Explore our Resea….
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RT @countercatalog: ✨️ Today’s Spotlight: @ZodiaCustody. 🔗: Zodia Custody is a digital asset custodian providing i….
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RT @countercatalog: ✨️ Today's Spotlight: @BitGo. 🔗: BitGo is a digital asset infrastructure provider offering reg….
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RT @countercatalog: ✨️Earn up to $50 in BTC or Stablecoins per Review ✨. Explore Counterparty Catalogue, our directory of service providers….
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RT @countercatalog: ✨️ Today's Spotlight: Razor State Consulting. 🔗: Razor State, a division of @Formidium, specia….
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RT @TradingProtocol: Rehypothecation in DeFi explained by Phillip Morran of @DigOppGroup fame:. .
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RT @countercatalog: ✨️ Today's Spotlight: @CactusCustody. 🔗: Cactus Custody is a regulated digital asset custodian….
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RT @countercatalog: ✨️ Today's Spotlight: @SFox. 🔗: sFOX is a digital asset prime broker offering trading, lending….
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RT @countercatalog: Banks are getting closer to DeFi. @AntoineVales - CEO of @AiAleno: "Oracles are deeply adapting their products to meet….
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