CryptoBank - Links

Crypto Bank Links

There are many Internet websites with CryptoBank in their name, but many are hopeful you will choose to store your cryptocurrency with them. That may be the last time you see your crypto, so choose wisely. Digital assets are only as safe as the procedures of their custodian.

Smart Custody 194 page PDF - Required Reading = https://bit.ly/SmartCustodyBookV101

Largest Bitcoin Portfolios = https://bitcointreasuries.net/

Digital Banking & Currency Custodial Services

2021 BNY Mellon (NYSE: BK), the world’s largest custodian bank with some $41 trillion in assets in its safekeeping, is moving into crypto. Feb 11 2021

2021 Coinbase - 98% of customer funds are stored offline

2016 Cointelegraph Are Bitcoin Transactions Traceable?

CipherTrace AML compliance

Coinbase Xapo underground vaults on five continents Bank Storage underground vaults on five continents

Bitcoin Suisse Custodial cold storage of crypto assets

2020 Deloitte - Office of the Comptroller of the Currency (OCC) In its Interpretive Letter #1170 issued on July 22, 2020, the OCC issued a legal interpretation affirming that federally chartered banks and thrifts (collectively “national banks”) may now provide cryptocustodial services for crypto assets.

2021 Goldman Sachs Exploring Entry Into Crypto Custody: Report

2020 1175 Banks Authorized to Offer Crypto Custody Services

2020 Germany’s Bitcoin Group Welcomes Licensing for Crypto Custodians, Expects Competition From Banks

2019 PWC The New FAT Exchanges and Rules for CryptoCustodians

2019 Vontobel Bank unveils ‘Digital Asset Vault’ for custody

2018 KPMG Institutionalization of CryptoCurrencies

2018 Decentralised Capital Launches Australia’s First Cryptocurrency Vault

Xapo Bank Founds Digital Bitcoin Custodian Bank in Gibraltar

Bank Frick Lichtenstein Trades & Storage Cold Offline

Seba Swiss Bank Custodial Services - Offline Cold Storage

Gemini Guide to Custodial Services PDF

KPMG Cracking Crypto Custody Services pdf

KPMG Instutionalization of CryptoAssets

Bitcoin Crypto Vaults

Coinbase Custody subsidiary had grown to over $7 billion in assets under custody in just over a year since its launch in July 2018. The funds are stored on behalf of more than 120 clients in 14 countries, the company detailed. Coinbase acknowledged Xapo’s expertise in security techniques. Its custody arm now serves hedge funds, family offices, endowments, and proprietary trading desks, supporting major cryptocurrencies like BTC, ETH and XRP. The assets are insured by global leaders such as Lloyd’s of London.

Bitgo Custodial announced the establishment of new custodial entities in Switzerland and Germany, which introduced a licensing regime for crypto custodians.

Metaco Silo Store and Manage Digital Assets

GasProm Russia Bank https://en.wikipedia.org/wiki/Gazprombank

Guardtime Blockchain MIDA Cybersecurity

Arab Bank Crypto Storage

Taurus Hybrid Exchange Digital Capital

Blockchain Transparency Institute

Known Crypto Custodians

Office of the Comptroller of the Currency authorizes 1,175 Banks to be Custodians

Xapo Hong Kong ( largest )

Anchorage

Bakkt

Bank Frick Liechtenstein