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Didn't it take a fairly long while before client money laws came in even in traditional banking? I don't have a date so I could be wrong, but taking the history of british banking I have a feeling this was a relatively recent thing. Being generous, we're still within the first decade of crypto as an investment instrument, I imagine regulations haven't quite caught up so really it's no surprise newer crypto companies like Coinbase aren't particularly serious about keeping client money/assets separate.

And as much as client money should be segregated, some big names are still getting dinged with CASS breaches - Charles Schwab in 2020, for example.



Most things should have pretty good client money coverage now - basically anything that is deposit taking and then some.

>it's no surprise newer crypto companies like Coinbase aren't particularly serious about keeping client money/assets separate.

I'd say the opposite. As crypto company I'd be expecting the regulator to be on my ass from day 1 above the pettiest things.


I sincerely believe that you, the user Havoc, are a responsible, sensible person who would handle client money as if you were operating a well-regulated financial services firm, even if such regulations weren't in place. However companies are not necessarily built that way - if they don't have to do follow some rule that could be considered a bit burdensome and (arguably?) not applicable to them, they likely won't. Why follow rules that might not apply to you, given that you are using a new-and-exciting instrument that you could credibly argue fall outside any existing regulations (and if doing so could permit you to speculate and make a bit of extra money)?




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