Operating in the US, North America, and globally with full regulatory compliance.
SEC: Regulates crypto assets classified as securities.
CFTC: Oversees cryptocurrencies classified as commodities, like Bitcoin and Ethereum.
FinCEN: Ensures compliance with anti-money laundering and anti-terrorism policies.
FTC: Regulates cryptocurrencies and ensures consumer protection.
Effective Date: August 2018
Last Updated: January 2025
This document outlines the legal and compliance policies for users residing in the United States. Our platform adheres to federal and state regulations governing cryptocurrency trading and financial transactions.
Our platform is available to users in most U.S. states, subject to compliance with local financial regulations.
Available States: Alabama (AL), Alaska (AK), Arizona (AZ), Arkansas (AR), California (CA), Colorado (CO), Connecticut (CT), Delaware (DE), Florida (FL), Georgia (GA), Hawaii (HI), Idaho (ID), Illinois (IL), Indiana (IN), Iowa (IA), Kansas (KS), Kentucky (KY), Louisiana (LA), Maine (ME), Maryland (MD), Massachusetts (MA), Michigan (MI), Minnesota (MN), Mississippi (MS), Missouri (MO), Montana (MT), Nebraska (NE), Nevada (NV), New Hampshire (NH), New Jersey (NJ), New Mexico (NM), New York (NY), North Carolina (NC), North Dakota (ND), Ohio (OH), Oklahoma (OK), Oregon (OR), Pennsylvania (PA), Rhode Island (RI), South Carolina (SC), South Dakota (SD), Tennessee (TN), Texas (TX), Utah (UT), Vermont (VT), Virginia (VA), Washington (WA), West Virginia (WV), Wisconsin (WI), Wyoming (WY).
Certain states require additional compliance measures due to strict cryptocurrency regulations. These states include Minnesota (MN), New York (NY), Hawaii (HI), Texas (TX), and Louisiana (LA).