[Chainalysis] The 2024 Crypto Maturity Journey

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The Crypto Maturity Journey explores five typical levels of cryptocurrency adoption for FIs:

Level 0: Education, strategy, and planning

Designate team of crypto stakeholders
Learn about the crypto landscape
Analyze current crypto exposure and associated risk

Level 1: Open for business

Allow retail banking customers to send funds to crypto businesses
Business banking services for crypto businesses
Investment banking, FX, and global settlement services for crypto businesses

Level 2: Synthetic cryptocurrency products

Investment vehicles like Grayscale Bitcoin Trust
Crypto ETFs

Level 3: Enable crypto deposits

Establish infrastructure for crypto deposits and custody
Equip yourself for crypto transaction risk monitoring

Level 4: Beyond deposits

Crypto payments services for merchants
Crypto rewards credit cards
Connect to DeFi ecosystem

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