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Crypto Regulatory Bodies

Crypto regulation is evolving rapidly. MiCA (EU), VARA (Dubai), FinCEN (US), and AUSTRAC (Australia) represent the most significant frameworks for cryptocurrency exchanges globally. Choosing an exchange regulated by a recognised authority significantly reduces the risk of fund misappropriation. Browse by regulator to find exchanges operating under a specific jurisdiction.

Last updated May 3, 2026

Leading Crypto Regulators

These regulators impose licensing requirements, AML/KYC standards, and varying degrees of client asset protections for crypto exchanges. MiCA and VARA currently represent the most comprehensive dedicated crypto regulatory frameworks globally.

AustraliaAUSTRAC3United KingdomFCA28United StatesFINCEN2JapanJFSA4SingaporeMAS5MICA4United StatesNYDFS2United Arab EmiratesVARA4

Europe

FCA (FCA)
United KingdomUnited Kingdom
28
Tier 1
Register
MiCA (MICA)
European Union
4
Tier 1
Register

North America

FinCEN (FINCEN)
United StatesUnited States
2
Tier 2
Register
NYDFS (NYDFS)
United StatesUnited States
2
Tier 1
Register

Middle East & North Africa

VARA (VARA)
United Arab EmiratesUnited Arab Emirates
4
Tier 2
Register

Oceania

AUSTRAC (AUSTRAC)
AustraliaAustralia
3
Tier 2
Register

East Asia

JFSA (JFSA)
JapanJapan
4
Tier 1
Register

Southeast Asia

MAS (MAS)
SingaporeSingapore
5
Tier 1
Register