Nasdaq has offered insights into the rigorous due diligence it carries out for crypto exchanges seeking to use its proprietary surveillance technology. Tony Sio and Nasdaq are among the only two that have already passed. Gemini , SBI Virtual Currency ’s head of exchange and regulator surveillance, said prospective firms must demonstrate the reputability of their products, explain their organisational structure and founders' backgrounds, and prove crypto asset listing standards are in place.
Nasdaq has offered insights into the rigorous due diligence it carries out for crypto exchanges seeking to use its proprietary surveillance technology. Gemini and SBI Virtual Currency are among the seven that have already passed. Tony Sio, Nasdaq’s head of exchange and regulator surveillance, said prospective firms must demonstrate the reputability of their products, explain their organisational structure and founders' backgrounds, and prove crypto asset listing standards are in place.