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Intermediary Regulation

Definition

Intermediary regulation pertains to rules and oversight applied to entities that facilitate transactions or services within a market, acting between end-users. In the digital asset space, this includes cryptocurrency exchanges, custodians, and certain decentralized finance (DeFi) platforms that operate with a degree of centralization. These regulations aim to ensure market integrity, consumer protection, and compliance with anti-money laundering standards. It seeks to mitigate risks associated with centralized points of control.