Novarra Enhances Compliance in U.S. Digital Asset Market
Novarra Strengthens Its Position in the U.S. Digital Asset Landscape
As regulatory pressure mounts against digital asset fraud, Novarra BBX stands firm as a leader in ensuring compliance within the U.S. market. With the Department of Justice ramping up its enforcement actions, the company has recently emphasized its secure digital asset settlement platform, which is designed specifically for institutions.
Notably, recent findings demonstrate a staggering 37% rise in crypto-related fraud year-over-year, underscoring the need for robust infrastructure that prioritizes transparency and security. Novarra's approach, characterized by its unique architecture, distinguishes it from many platforms that could be jeopardized by current regulatory scrutiny. By adopting a non-custodial, non-pooled model, Novarra reduces the risks associated with digital asset transactions.
Novarra’s Institutional Safety Model
Novarra's Institutional Safety Model is at the heart of its innovative strategies, designed to meet the needs of today's demanding regulatory environment. This model includes:
Core Features of Novarra’s Safety Model
- No pooled investor funds, ensuring that assets are secure and traceable.
- Absence of lending, arbitrage, or algorithmic trading strategies to minimize risk exposure.
- A fully segregated multi-party computation (MPC) vault architecture protects clients’ assets.
- Integration with Copper for institutional-grade custody solutions.
- Advanced AI-driven Know Your Transaction (KYT) and anti-money laundering (AML) measures that add multiple layers of security.
- Insurance-supported settlement protocols, providing additional reassurance to clients.
Commitment to Integrity and Compliance
Robert Di Marco, Co-Founder & CEO of Novarra, stated, “Regulators are sending a clear message: institutional markets must operate with uncompromising integrity. Novarra was built specifically for this moment. We eliminate pooled capital, speculative trading structures, and opaque flows — giving institutions a safe execution pathway that exceeds emerging expectations.”
This commitment to transparency and safety is echoed by Terry Harvey, Chief Compliance Officer, who remarked, “Our Travel Rule systems and compliance protocols reflect a zero-tolerance approach to risk. With increased regulatory enforcement, our partners demand a platform where compliance is not merely a feature but the foundation of our operations.”
Expanding Institutional Partnerships
The growing roster of institutional partners, which includes corporate ESG desks, carbon-credit buyers, family offices, and diverse financial institutions, underscores Novarra’s proactive stance in scaling its regulatory-ready framework. By reinforcing its Reserve Pool funding architecture, Novarra is positioning itself as a forward-thinking entity poised to navigate the complexities of the evolving market.
Invitation for Collaboration
As Novarra continues to expand its network, the company invites potential partners for onboarding and compliance consultations. Institutions looking for a secure, compliant platform for digital asset transactions can reach out to the dedicated compliance team via email at compliance@novarra.vc.
About Novarra
Novarra BBX, LLC is proud to be recognized as a Non-VASP, institutional-grade digital-asset settlement platform. The firm is dedicated to providing secure, compliant execution for global institutions by integrating advanced custody solutions, surveillance technologies, and a fully segregated vault framework. With a comprehensive operational structure across U.S., EU, and offshore markets, Novarra offers peace of mind to its partners in an increasingly complex regulatory environment.
Frequently Asked Questions
What is Novarra's core business focus?
Novarra specializes in providing a secure and compliant digital asset settlement platform for institutional clients, aimed at minimizing risks associated with digital asset transactions.
How does Novarra ensure compliance?
Novarra employs a non-custodial, non-pooled framework, combined with advanced AML measures and a zero-tolerance risk approach to meet rigorous compliance standards.
What are the key features of Novarra's Institutional Safety Model?
The model includes no pooled funds, segregation of assets, integration with Copper custody, and advanced security measures to protect institutional investors.
Who are Novarra’s institutional partners?
Novarra's partners span corporate ESG desks, carbon-credit buyers, family offices, and various financial institutions across multiple jurisdictions.
How can institutions contact Novarra for consultations?
Interested institutions can reach out via email at compliance@novarra.vc for onboarding and compliance consultations.
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