Independent research, regulatory intelligence and risk monitoring
for digital asset exchanges.
A selection of major global exchanges. Placement is not a rating or endorsement.
View all exchanges| Exchange | Headquarters / Jurisdiction | Regulatory Status | 3C Index | Action |
|---|---|---|---|---|
 Binance | UAE · Japan | Multi-jurisdiction | 8.3/10 | View |
 Coinbase | US · Luxembourg · UK | US regulated | 8.9/10 | View |
 Kraken | Ireland · Cyprus · UK | US & Europe | 8.6/10 | View |
 OKX | Malta · Singapore · UAE |
Select two exchanges to compare key information side by side.
In-depth analysis on regulation, security, reserves and market developments.
View all intelligenceRegistration records, licensing jurisdictions and official regulatory registers.
View intelligence →Dated regulatory announcements, policy changes and enforcement developments.
View intelligence →Country and regional regulatory reference profiles with attributed sources.
View intelligence →Exchange legal, corporate, risk and reserve evidence with original sources.
View intelligence →
Coinbase joined Joint Disruption Week, helping block over $415,000 in losses for 65+ victims. The London-based operation targeted West African scam rings, resulting in 28 arrests and 117 trafficking rescues.
EQX Labs plans to launch 11 tokenized US stocks and ETFs on Hyperliquid’s HyperCore, enabling 24/7 trading against USDC. Tokens are backed by DTC-connected custodians and exclude US persons, with no issuer fees charged.
| 8.1/10 |
| View |
| Bybit | — | Multi-jurisdiction | 7.8/10 | View |
|---|
 Bitget | Seychelles | Under review | 8.14/10 | View |
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 KuCoin | Seychelles | Under review | 8.47/10 | View |
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 MEXC | Seychelles | Under review | 7.65/10 | View |
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 HTX | Seychelles | Under review | 4.8/10 | View |
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 Upbit | South Korea | Entity-specific / Asia | 7.96/10 | View |
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