Kraken
Rekam jejak keamanan yang luar biasa dan regulasi yang kuat. Pilihan paling aman untuk investor crypto serius, khususnya di AS dan Eropa.
Cold StorageBukti CadanganStaking
4,6/ 5
Crypto RegulatorFinCEN
Terakhir diperbarui
4
Regulated Exchanges
Negara
United StatesYurisdiksi
United States
Setiap broker di halaman ini disetujui oleh FinCEN, regulator Tier 2 AS yang bertanggung jawab untuk menerapkan aturan anti-pencucian uang dan melawan terorisme di Amerika Serikat. FinCEN mengharuskan broker untuk mendaftar sebagai Money Services Businesses dan menerapkan prosedur ketat untuk verifikasi klien dan pemantauan transaksi. Tidak ada batas leverage spesifik atau skema kompensasi investor di bawah pengawasan FinCEN. FinCEN terutama mengatur aktivitas terkait crypto dan transfer uang daripada perdagangan sekuritas atau forex tradisional.
Verifikasi di register resmi
Check an exchange's licence status directly on the FinCEN public register.
FinCEN Regulated Crypto Exchanges
4 bursa kriptoUrutkan:
- Trending2 bonus
Bursa kripto paling diatur di AS. Penitipan institusional kelas atas dan kejelasan regulasi yang tak tertandingi untuk investor berbasis AS.
Cold StorageBukti CadanganStakingAkses DeFiBursa kripto yang mengutamakan kepatuhan dari AS. Pengawasan NYDFS, Proof of Reserves yang diaudit Deloitte, dan sertifikasi SOC 2 Type II menjadikan Gemini pilihan yang paling terpercaya untuk investor institusional dan pengguna AS yang sensitif terhadap regulasi.
Cold StorageBukti CadanganStaking - Cold StorageBukti Cadangan
Regulator Terkait
Pertanyaan yang sering diajukan
FinCEN is classified as a Tier 2 crypto regulator. Established AML/KYC and registration framework. Provides meaningful oversight, though with fewer investor protections than Tier 1.
We currently list 4 crypto exchanges regulated or registered under FinCEN. The full list is shown above, sorted by overall rating.
FinCEN is based in United States and covers the United States jurisdiction. As a Tier 2 regulator, it requires AML/KYC registration and provides meaningful oversight, though investors should also verify whether the exchange holds additional licences.
Visit the official FinCEN website and use their public register or licence verification tool. Enter the exchange's registered name to confirm its current status. This is the most reliable way to verify regulatory standing.
FinCEN regulation primarily addresses licensing, AML/KYC compliance, and operational standards. Compensation for hacks depends on the exchange’s own insurance fund or Proof of Reserves commitments, not typically a government-backed compensation scheme. Always choose exchanges with published cold storage ratios and Proof of Reserves attestations.