Institution record
Provenance Blockchain
- Source score
- 2.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage New York State Department of Financial Services | Not supplied | Regulated | Provenance Blockchain Foundation | 2021 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Provenance Blockchain against peer institutions in our institutions licensed in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Provenance Blockchain (this record) | NYSDFS | 1 / 1 | Risk level not supplied | 2.0 | 0 |
| Robinhood | SECU.S. Securities and Exchange Commission (SEC)NYSDFS+6 | 9 / 9 | Risk level not supplied | 7.3 | 0 |
| BitGo | NYSDFSFinancial Crimes Enforcement Network (FinCEN)MAS+1 | 4 / 4 | Risk level not supplied | 6.0 | 0 |
| bitFlyer | NYSDFSSECCSSF+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 |
| Gemini | NYSDFSSECFinancial Conduct Authority | 3 / 3 | Risk level not supplied | 5.0 | 0 |
| Bitstamp | SECNYSDFSCSSF | 3 / 3 | Risk level not supplied | 4.5 | 0 |
Provenance Blockchain: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Provenance Blockchain's regulatory licence status and supervisory authorisation?
In our imported dataset, Provenance Blockchain (legal entity reference: Provenance Blockchain) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: NYSDFS (New York State Department of Financial Services) — licence Not supplied, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official NYSDFS public register.
Which of Provenance Blockchain's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed in the united states and canada. 1 of Provenance Blockchain's 1 licence records fall directly within this jurisdictional mandate: NYSDFS (licence Not supplied, regulated, entity: Provenance Blockchain Foundation). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Provenance Blockchain's institutional risk classification, enforcement exposure, and score profile?
Provenance Blockchain carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Provenance Blockchain's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Provenance Blockchain, institutional and retail allocators should: (1) confirm the domain (provenance.io) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to NYSDFS.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from AlphaPulse Finance relevant to Provenance Blockchain's supervisory scope.
Macro Breakdowns & Cross-Asset Strategy
ONEUEX Global Digital Exchange (oneuex.com) 2026 Institutional Market Structure Dossier: 1,740 Spot Markets, 1,084 Perpetuals & Federal MSB Architecture
An institutional microstructure breakdown of ONEUEX Global Digital Exchange (oneuex.com), examining its unified single-account routing across 1,740 spot markets and 1,084 perpetual futures, backed by U.S. Treasury FinCEN MSB registration (BSA ID: 31000343978540) and NFA CFTC exemption filings (NFA ID: 0582322).
Closing Bell Dossier & Cross-Asset Settlement
Friday Closing Bell Dossier (October 23, 2026): Dow -591.40 Pt Slide, 10-Year Treasury 4.992% Settlement, French OAT 150 bps Spread & October 28 FOMC Setup
Official post-close institutional cross-asset audit for Friday, October 23, 2026 (16:00 ET): examining the Dow Jones 591-point industrial drawdown to 52,287, S&P 500 closing at 7,645.20 (-0.36%), the 10-year Treasury settling at 4.992%, ICE vs NYMEX Brent crude settlement divergence ($114.99–$116.19), and the French 10-year OAT closing at 5.0160% ahead of Moody's sovereign review and the October 28 FOMC decision.
Markets
Friday afternoon: the 10-year is back under 5%, oil is not settled, and Wednesday’s Fed meeting is the next print
Filed Saturday 24 October in Asia, while Friday’s US cash session was still open. The 10-year Treasury yield was back just under 5%, oil wires did not agree on a Brent price, and the Federal Reserve’s 27–28 October meeting was the next scheduled policy print.
Macro Breakdowns & Cross-Asset Strategy
The October 2026 AI Capex Unwind & Cross-Asset Shock: Nasdaq -2.6% Liquidation, Brent $114 Stagflation Physics, and Pre-FOMC Institutional Positioning
An institutional forensic analysis of the late-October 2026 cross-asset liquidation cascade: how a $245B+ annualized hyperscaler AI capex guidance shock collided with $114 Brent crude, a -19 bps flight-to-safety drop in 10Y US Treasuries to 4.95%, and an 85% December FOMC hike repricing.