Novarra Strengthens U.S. Institutional Position As DOJ Expands Crypto Fraud Enforcement
Recent DOJ announcements - combined with new Chainalysis findings showing a 37% year-over-year increase in crypto-related fraud - highlight the growing urgency for institutional-grade infrastructure built on transparency, segregation, and responsible execution. Novarra's Non-VASP, non-pooled, non-custodial architecture positions the firm as a uniquely low-risk alternative to exchanges and high-volatility platforms now under heightened regulatory scrutiny.
Novarra's Institutional Safety Model
- No pooled investor funds No lending, arbitrage, or algorithmic strategies Fully segregated MPC vault architecture Copper institutional custody integration AI-driven KYT and multi-layer AML/CTF stack Insurance-supported settlement protocols
“Regulators are sending a clear message: institutional markets must operate with uncompromising integrity,” said Robert Di Marco, Co-Founder & CEO of Novarra.“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.”
Terry Harvey, Chief Compliance Officer, added:
“Our Travel Rule systems, AML stack, and monitoring protocols reflect a zero-tolerance approach to risk. As enforcement actions increase, our institutional partners are demanding a platform where compliance is not a feature - it is the foundation.”
With an expanding roster of institutional counterparties - including corporate ESG desks, carbon-credit buyers, family offices, and financial institutions across multiple jurisdictions - Novarra continues to scale its regulatory-ready settlement framework and Reserve Pool funding architecture.
Call to Action
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About Novarra
Novarra BBX, LLC is a Non-VASP, institutional-grade digital-asset settlement platform providing secure, compliant, high-integrity execution for global institutions. Novarra integrates Copper custody, advanced AML/CTF surveillance, and a fully segregated MPC vault framework across its U.S., EU, and offshore operations.

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