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FinCEN-Registered Platform Enters $415 Billion Latin American Market with Chile-First Compliance Strategy
ANTARCTICA, Chile - ColoradoDesk -- Keyanb CRYPTO GROUP LIMITED, a Colorado-registered digital asset exchange, announces the upcoming launch of its compliance-focused platform addressing security challenges facing Chilean cryptocurrency users. Chile's PDI investigations reveal approximately 3 billion Chilean pesos lost to fraudulent platforms.
Chilean Market Faces Security and Privacy Challenges
Cryptocurrency ownership among Chilean respondents reached 13% in 2024, up from 8% in 2023, per Sherlock Communications' Blockchain LATAM 2024 report. Latin America processed $415 billion in transactions between July 2023 and June 2024, according to Chainalysis.
SERNAC filed legal action against Worldcoin's data collection in 2024, while Ipsos shows 51% of Chileans receive fraudulent communications weekly.
Addressing Chilean Traders' Security Requirements
The platform implements multi-signature cold storage maintaining over 94% of assets in offline hardware wallets with air-gap isolation—no single party can access funds without multiple authorization layers. Hot wallets employ multi-node monitoring with dynamic withdrawal limits and overnight sweeps.
More on Colorado Desk
Real-time KYT monitoring automatically flags suspicious addresses, partnering with blockchain analysis providers to identify high-risk addresses linked to sanctioned entities.
Keyanb targets compliance with Chile's CMF NCG 502 framework for virtual asset providers. Operating with FinCEN MSB registration (MSB #31000297609521), the platform maintains KYC/AML standards supporting Chilean tax reporting.
Chilean Traders Benefit From:
High-Performance Infrastructure for Active Traders
The platform's matching engine supports approximately 200,000 orders per second with average latency below 5 milliseconds. The system employs distributed deployment across multiple regions for consistent access during high-volatility periods.
More on Colorado Desk
Keyanb offers API connectivity for quantitative trading strategies and supports over 120 digital assets across major blockchain networks, including Bitcoin, Ethereum, Solana, and stablecoin pairs, with unified cross-chain asset management.
About Keyanb CRYPTO GROUP LIMITED
Keyanb CRYPTO GROUP LIMITED is a Colorado-registered cryptocurrency exchange providing compliant digital asset infrastructure. The platform combines multi-signature cold storage, real-time KYT monitoring, and regulatory framework alignment. Operating under FinCEN MSB registration (MSB #31000297609521), Keyanb serves traders requiring transparent custody and verified compliance status.
The development roadmap prioritizes jurisdictions with established fintech frameworks, including Chile's CMF regulatory pathway and regional licensing processes across Latin America.
Contact:
Keyanb CRYPTO GROUP LIMITED
Lucas Brandt
Chief Operating Officer
lucas.brandt@keyanb.com
https://www.keyanb.com
Chilean Market Faces Security and Privacy Challenges
Cryptocurrency ownership among Chilean respondents reached 13% in 2024, up from 8% in 2023, per Sherlock Communications' Blockchain LATAM 2024 report. Latin America processed $415 billion in transactions between July 2023 and June 2024, according to Chainalysis.
SERNAC filed legal action against Worldcoin's data collection in 2024, while Ipsos shows 51% of Chileans receive fraudulent communications weekly.
Addressing Chilean Traders' Security Requirements
The platform implements multi-signature cold storage maintaining over 94% of assets in offline hardware wallets with air-gap isolation—no single party can access funds without multiple authorization layers. Hot wallets employ multi-node monitoring with dynamic withdrawal limits and overnight sweeps.
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Real-time KYT monitoring automatically flags suspicious addresses, partnering with blockchain analysis providers to identify high-risk addresses linked to sanctioned entities.
Keyanb targets compliance with Chile's CMF NCG 502 framework for virtual asset providers. Operating with FinCEN MSB registration (MSB #31000297609521), the platform maintains KYC/AML standards supporting Chilean tax reporting.
Chilean Traders Benefit From:
- Verified Asset Reserves: Multi-signature custody with over 94% cold storage, reducing exposure to attack vectors that caused Chilean market losses
- Regulatory Alignment: Targeting CMF NCG 502 compliance for virtual asset providers
- Local Currency Integration: Planned CLP on-ramp solutions addressing conversion barriers
- Spanish-Language Interface: Full localization supporting Chilean users
- Tax-Ready Reporting: Transaction exports compatible with SII income declaration requirements
High-Performance Infrastructure for Active Traders
The platform's matching engine supports approximately 200,000 orders per second with average latency below 5 milliseconds. The system employs distributed deployment across multiple regions for consistent access during high-volatility periods.
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Keyanb offers API connectivity for quantitative trading strategies and supports over 120 digital assets across major blockchain networks, including Bitcoin, Ethereum, Solana, and stablecoin pairs, with unified cross-chain asset management.
About Keyanb CRYPTO GROUP LIMITED
Keyanb CRYPTO GROUP LIMITED is a Colorado-registered cryptocurrency exchange providing compliant digital asset infrastructure. The platform combines multi-signature cold storage, real-time KYT monitoring, and regulatory framework alignment. Operating under FinCEN MSB registration (MSB #31000297609521), Keyanb serves traders requiring transparent custody and verified compliance status.
The development roadmap prioritizes jurisdictions with established fintech frameworks, including Chile's CMF regulatory pathway and regional licensing processes across Latin America.
Contact:
Keyanb CRYPTO GROUP LIMITED
Lucas Brandt
Chief Operating Officer
lucas.brandt@keyanb.com
https://www.keyanb.com
Source: Keyanb
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