GBA Global | Cryptoasset Compliance Working Group | Activity https://gbaglobal.org/groups/cryptoasset-compliance-working-group/ Activity feed for the group, Cryptoasset Compliance Working Group. Sun, 05 Apr 2026 15:32:19 -0500 https://buddypress.org/?v=2.21.0 en-US 30 hourly 2 08c5f3c67b123acdb1d0f4b633e114bf Rimma joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/31552/ Tue, 25 Nov 2025 21:39:37 -0500 0 8ab84cedccd4ec8006a7c6c29a2c0191 Dylan joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/30941/ Tue, 01 Jul 2025 02:48:32 -0500 0 1f1cf34a9f14beef28ae36a9312ce33e Sungeun joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/29535/ Sun, 10 Nov 2024 02:01:43 -0500 0 dac2f61e1d99a1b5d8a88f6fa95f0c84 Charles (EazyBot - B.I. & R.D.) joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/29441/ Wed, 06 Nov 2024 14:58:55 -0500 0 4d1ef0f631b57aa855e18de68a78bd9e Steve joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/29186/ Fri, 11 Oct 2024 03:01:54 -0500 0 5f702d2c26872fe1a4c89025f6428f03 Rachel joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/26907/ Fri, 24 May 2024 17:46:48 -0500 0 b5eb0a9690a6ba6a62427684d527f365 Carmen joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/26844/ Thu, 09 May 2024 20:46:14 -0500 0 7329270f706f450d996b80d963421a3d Victoria joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/26827/ Tue, 07 May 2024 13:11:48 -0500 0 3537f3d2a82565eb71e9a41aea330ec8 Chris joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/26653/ Wed, 24 Apr 2024 13:56:40 -0500 0 982f226401e1ca817227eb7171435603 Valencia joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/26596/ Thu, 11 Apr 2024 23:22:56 -0500 0 3a5a2d9d9df2d87ca8df5cf109b848e4 Marco joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/26504/ Thu, 14 Mar 2024 15:00:59 -0500 0 f0d76ea9e2e029b272ca44081704ae0f Gerard changed the description of the group Cryptoasset Compliance Working Group from "Digital Asset Compliance Working Group Our mission focuses on promoting transparency and regulatory compliance in the digital asset market. Recent investigations into Celsius and FTX have uncovered significant discrepancies between their stated compliance policies and actual practices, particularly in the management of customer deposits and token commingling. These findings underscore the urgent need for robust oversight and standardized audits within the industry. To address these challenges, we advocate for the adoption of GBA BMM audits as a voluntary, industry-wide standard. Such measures aim to enhance consumer confidence, reduce risks, and prevent future insolvencies. Our efforts also extend to fostering collaboration among digital asset stakeholders to ensure sustainable growth and adherence to regulatory requirements. For detailed insights into the Celsius case and its implications for digital asset management, refer to the examiner's report on their mishandling of cryptocurrency deposits [2]. Sources crowellcryptodigest.com - Crypto Commingling: Celsius Examiner files Initial Report reuters.com - Crypto lender Celsius propped up its token, benefiting citizenwarrior.foundation - Rescuing CeFi" to "Digital Asset Compliance Working Group Our mission focuses on promoting transparency and regulatory compliance in the digital asset market. Recent investigations into Celsius and FTX have uncovered significant discrepancies between their stated compliance policies and actual practices, particularly in the management of customer deposits and token commingling. These findings underscore the urgent need for robust oversight and standardized audits within the industry. To address these challenges, we advocate for the adoption of GBA BMM audits as a voluntary, industry-wide standard. Such measures aim to enhance consumer confidence, reduce risks, and prevent future insolvencies. Our efforts also extend to fostering collaboration among digital asset stakeholders to ensure sustainable growth and adherence to regulatory requirements. For detailed insights into the Celsius case and its implications for digital asset management, refer to the examiner's report on their mishandling of cryptocurrency deposits [2]. Sources crowellcryptodigest.com - Crypto Commingling: Celsius Examiner files Initial Report reuters.com - Crypto lender Celsius propped up its token, benefiting citizenwarrior.foundation - Rescuing CeFi" https://gbaglobal.org/newsfeed/p/26443/ Thu, 07 Mar 2024 02:50:30 -0500 0 249ef8dc495f82b7155ca7d702778307 Gerard changed the description of the group Cryptoasset Compliance Working Group from "Our objective is to create think tanks with private and public sector members and help educate regulatory lawmakers on the technical, financial, and fundamental state of cryptoassets" to "Digital Asset Compliance Working Group Our mission focuses on promoting transparency and regulatory compliance in the digital asset market. Recent investigations into Celsius and FTX have uncovered significant discrepancies between their stated compliance policies and actual practices, particularly in the management of customer deposits and token commingling. These findings underscore the urgent need for robust oversight and standardized audits within the industry. To address these challenges, we advocate for the adoption of GBA BMM audits as a voluntary, industry-wide standard. Such measures aim to enhance consumer confidence, reduce risks, and prevent future insolvencies. Our efforts also extend to fostering collaboration among digital asset stakeholders to ensure sustainable growth and adherence to regulatory requirements. For detailed insights into the Celsius case and its implications for digital asset management, refer to the examiner's report on their mishandling of cryptocurrency deposits [2]. Sources crowellcryptodigest.com - Crypto Commingling: Celsius Examiner files Initial Report reuters.com - Crypto lender Celsius propped up its token, benefiting citizenwarrior.foundation - Rescuing CeFi" https://gbaglobal.org/newsfeed/p/26442/ Thu, 07 Mar 2024 02:50:17 -0500 0 4ea9be429643ecf8536929e4285169e3 Thomas Plunkett joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/26434/ Thu, 07 Mar 2024 00:23:20 -0500 0 b6a9b3faa4185fab5d683ab68e576a74 Daniel joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/26394/ Fri, 01 Mar 2024 00:31:12 -0500 0 32d3d8343483222bdff793380c11bc59 Michael joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/26342/ Mon, 26 Feb 2024 00:43:53 -0500 0 1d90de4e56c0c80d60c20de413bf1682 Tristan joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/25880/ Tue, 02 Jan 2024 22:05:51 -0500 0 442de67a1910622673f0122d9e954e07 James joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/25331/ Fri, 27 Oct 2023 03:31:01 -0500 0 d3f69ba7a7c85819accad23906a9a6d0 Robert joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/25069/ Mon, 09 Oct 2023 16:31:48 -0500 0 f6c57c84527477d0a6f13db5101a851d Vincent joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/24918/ Sun, 01 Oct 2023 05:48:31 -0500 0 da6a4ee4215d3bd55d16db21c0a8fdaf Jacqueline joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/24454/ Fri, 01 Sep 2023 21:00:05 -0500 0 d2266c4866859703c2c4292743463ec1 Neil joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/24175/ Wed, 09 Aug 2023 05:04:17 -0500 0 609c510460456974b69dc2323639f216 Marvin joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/23059/ Sun, 14 May 2023 15:00:49 -0500 0 15018d8f78dc2b9f1724b8897fe83de9 Valerie Wells joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/22971/ Wed, 10 May 2023 12:16:05 -0500 0 52cef55c9cef3fd6b8a013bdd212e9d1 Musa Tuzuner joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/22358/ Fri, 03 Mar 2023 17:55:07 -0500 0 0c5696f0af50171562d7d7950aaaed4f Dr. Merav Ozair joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/22316/ Thu, 02 Mar 2023 04:26:14 -0500 0 e50caba8c86e43169f7e6ac9f9dd9808 Gerard posted an update in the group Cryptoasset Compliance Working Group: Are you looking for clients and/or investors in the […] https://gbaglobal.org/newsfeed/p/22148/ Sat, 18 Feb 2023 21:12:03 -0500 Are you looking for clients and/or investors in the crypto space? Check out our post on LinkedIn and help us promote it. https://www.linkedin.com/feed/update/urn:li:activity:7032816790132994048

]]> 0 8b7fc9d5b68681edc8d619ccf40dad8d Gerard joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/22147/ Sat, 18 Feb 2023 21:09:17 -0500 0 09fe4574c16ac7fb9821dea9c26b9c7e Ahmed joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/21811/ Thu, 19 Jan 2023 16:38:23 -0500 0 556722b98a362b066caf171db14f9bd2 Denis joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/21741/ Fri, 13 Jan 2023 14:49:22 -0500 0 8ed35336fd52d9ea3e02ce4fcc6f72f6 Muhammad joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/21044/ Mon, 21 Nov 2022 08:13:03 -0500 0 9e9225e993ea6c87b22ae0fdc2452f97 Alex Shorter joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/20964/ Thu, 17 Nov 2022 22:31:17 -0500 0 98d1621ac3c603eaee353823141ef35a James Curry joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/20225/ Mon, 31 Oct 2022 04:11:14 -0500 0 0918f1ffcd3cdf4535773c035105c46e JAVON joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/20189/ Fri, 28 Oct 2022 19:54:43 -0500 0 0d9a8dcd27c2bbbee398200a2fa98488 Erick de Carty joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/19895/ Sat, 24 Sep 2022 03:10:48 -0500 0 279f1fee727eea7b2c13e7c83782b85d Sheev Dave joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/19838/ Wed, 21 Sep 2022 19:33:09 -0500 0 9df5c0da74103ea4df1f1a67cdfa7248 Enrique joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/19653/ Sat, 03 Sep 2022 14:08:48 -0500 0 142153a77231bec14bf4317e2aeb60bc Mostafa Razzak joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/19620/ Wed, 31 Aug 2022 16:21:51 -0500 0 175c9723cfb7fed6094ff756272b5698 Miguel Villegas joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/19359/ Mon, 08 Aug 2022 17:41:54 -0500 0 5cf26b70976da8ab046450e572124b77 Matthew joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/18370/ Wed, 08 Jun 2022 13:17:43 -0500 0 f9ed2c9e4d951ca97d7c15fd804ac520 Sumit Kumar joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/18157/ Sat, 14 May 2022 20:09:29 -0500 0 d63bceaa67c16c7d0351f03eb9a05726 Stacey Ferris joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/18127/ Wed, 11 May 2022 18:02:38 -0500 0 8f9fcc42362ba967a19189777675d1b8 Dhirendra shukla joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/18075/ Thu, 05 May 2022 22:41:08 -0500 0 c8a93af02577e8aad18134ba77c20309 Alexander Szul joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/17996/ Fri, 29 Apr 2022 01:35:58 -0500 0 8c4f502e865878f12828be1dda4a4099 Michael Hiles joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/17531/ Fri, 18 Mar 2022 19:41:55 -0500 0 823481e8732a51519efc2c47149b88e8 Matt Antonellis joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/17502/ Mon, 14 Mar 2022 21:27:29 -0500 0 d98cf063ad6b3f810b1f132a871a56a5 Lloyd Spencer joined the group Cryptoasset Compliance Working Group https://gbaglobal.org/newsfeed/p/17501/ Mon, 14 Mar 2022 21:26:54 -0500 0