ETFOptimize | High-performance ETF-based Investment Strategies

Quantitative strategies, Wall Street-caliber research, and insightful market analysis since 1998.


ETFOptimize | HOME
Close Window

BT Exchange Continues to Lead in Transparent Crypto Compliance One Year After MSB Approval

April 17, 2025 – New York, USA — One year after securing its U.S. Money Services Business (MSB) license, BT Exchange has reaffirmed its position as one of the most transparent and regulatory-aligned digital asset platforms in the market.

 

 

The New York-based exchange, which operates under the oversight of the Financial Crimes Enforcement Network (FinCEN), continues to implement robust compliance practices, including real-time transaction monitoring, wallet transparency mechanisms, and regular internal audits. These systems, the company states, are designed not only to meet but exceed U.S. regulatory expectations.

 

“In a time when regulatory clarity is becoming the defining factor for long-term survival in this industry, we are doubling down on transparency and trust,” said Jason Hartley, Head of Compliance at BT Exchange. “Our MSB certification isn’t just a badge—it’s an operational framework that governs every part of our business.”

 

Since its licensing, BT Exchange has reported a 38% increase in institutional account openings, driven largely by demand for secure, compliant trading environments. The company also noted a reduction in transaction anomaly flags, which it attributes to its AI-powered compliance engine launched in Q3 2024.

Hartley emphasized that while many platforms continue to face regulatory scrutiny, BT Exchange is actively engaging with policymakers and industry groups to shape best practices in crypto compliance. “We believe that being ahead of regulation is better than reacting to it,” he said.

 

Looking ahead, BT Exchange has announced plans to extend its compliance framework to align with EU MiCA (Markets in Crypto-Assets) regulations and continue expansion into Asia-Pacific regions with similar legal standards.

 

 

Company: BT Exchange

Contact Person: Jason Hartley

Website: http://btexz.com 

City: New York


 

Stock Quote API & Stock News API supplied by www.cloudquote.io
Quotes delayed at least 20 minutes.
By accessing this page, you agree to the following
Privacy Policy and Terms Of Service.


 

IntelligentValue Home
Close Window

DISCLAIMER

All content herein is issued solely for informational purposes and is not to be construed as an offer to sell or the solicitation of an offer to buy, nor should it be interpreted as a recommendation to buy, hold or sell (short or otherwise) any security.  All opinions, analyses, and information included herein are based on sources believed to be reliable, but no representation or warranty of any kind, expressed or implied, is made including but not limited to any representation or warranty concerning accuracy, completeness, correctness, timeliness or appropriateness. We undertake no obligation to update such opinions, analysis or information. You should independently verify all information contained on this website. Some information is based on analysis of past performance or hypothetical performance results, which have inherent limitations. We make no representation that any particular equity or strategy will or is likely to achieve profits or losses similar to those shown. Shareholders, employees, writers, contractors, and affiliates associated with ETFOptimize.com may have ownership positions in the securities that are mentioned. If you are not sure if ETFs, algorithmic investing, or a particular investment is right for you, you are urged to consult with a Registered Investment Advisor (RIA). Neither this website nor anyone associated with producing its content are Registered Investment Advisors, and no attempt is made herein to substitute for personalized, professional investment advice. Neither ETFOptimize.com, Global Alpha Investments, Inc., nor its employees, service providers, associates, or affiliates are responsible for any investment losses you may incur as a result of using the information provided herein. Remember that past investment returns may not be indicative of future returns.

Copyright © 1998-2017 ETFOptimize.com, a publication of Optimized Investments, Inc. All rights reserved.