Custody

Crypto Exchange Custody Explained

A custody claim on VenueVeritas is a structured statement from a reviewed source: who is named, what is claimed, and under what scope. It is not a finding that customer assets are safe.

Last reviewed · 2026-08-29

Why it matters

  • “Who holds the assets?” is often answered with brand marketing rather than an entity-level disclosure.
  • Omnibus wallets, affiliates, and trustees are routinely conflated.

How to read a custody row

Check the named legal entity, claim type, claim value, as-of date, and primary source.

Missing fields stay missing. VenueVeritas does not infer a global custodian from a regional disclosure.

Limitations

  • Custody claims are not proof of segregation, insurance, or bankruptcy remoteness unless those facts are themselves on the published record.