Novarra Strengthens U.S. Institutional Position as DOJ Expands Crypto Fraud Enforcement
DALLAS, TX, Dec. 02, 2025 (GLOBE NEWSWIRE) — Novarra BBX, an institutional digital-asset settlement platform, today issued a formal compliance and safety update in response to intensifying U.S. Department of Justice enforcement actions. The firm reaffirmed its position as a secure infrastructure provider, utilizing a non-pooled, non-custodial architecture designed to mitigate the risks associated with traditional exchanges.
Novarra’s safety model is built on the complete segregation of funds, eliminating lending, arbitrage, and algorithmic strategies. The platform integrates Copper institutional custody and a fully segregated MPC vault architecture, supported by AI-driven KYT (Know Your Transaction) and multi-layer AML/CTF protocols to ensure regulatory alignment and counterparty protection.
“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 and opaque flows, giving institutions a safe execution pathway that exceeds emerging expectations.”
The update highlights Novarra’s commitment to a zero-tolerance risk approach, featuring robust Travel Rule systems and insurance-supported settlement protocols. As enforcement actions against digital-asset misconduct rise, Novarra continues to scale its framework to serve corporate ESG desks, family offices, and financial institutions globally.
“Our monitoring protocols reflect a foundation where compliance is not just a feature,” added Terry Harvey, Chief Compliance Officer. “As enforcement increases, our institutional partners are demanding a platform built on transparency and responsible execution.”
About Novarra BBX, LLC Novarra BBX, LLC is a Texas-based digital asset liquidity and transaction platform specializing in compliant tokenization, digital asset conversion, and crypto-to-fiat settlement services. The company works with institutional participants, asset sponsors, and high-net-worth individuals to integrate blockchain-based capital into regulated financial systems. Read more
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