Sources

Every status on this site cites its sources. This register lists all 2078 sources referenced by the current dataset, grouped by priority tier. See the methodology for how tiers are used.

Official platform sources

Apple Inc.: Insider Trading Policy, Exhibit 19.1 to Form 10-K for fiscal 2026 (filed 3 November 2026)Apple Inc. · Last checked 04 Nov 2026

sec.gov ↗

Aster futures API: exchange information (market list)Aster · Last checked 17 Oct 2026

fapi.asterdex.com ↗

Aster docs: perpetual contract feesAster · Last checked 29 Sep 2026

docs.asterdex.com ↗

Aster docs: what is AsterAster · Last checked 29 Sep 2026

docs.asterdex.com ↗

Aster Prediction User Agreement: section 2.4 restricted countries and regions (updated 2 June 2026)Aster · Last checked 17 Oct 2026

docs.asterdex.com ↗

Aster docs: prediction trading service region (updated 11 June 2026)Aster · Last checked 17 Oct 2026

docs.asterdex.com ↗

Aster Terms and Conditions: prohibited jurisdictions, section 2.1 (last updated 25 February 2026)Aster · Last checked 20 Oct 2026

docs.asterdex.com ↗

Banking Circle: regulatory information (credit institution authorisation, CSSF supervision)Banking Circle · Last checked 10 Oct 2026

bankingcircle.com ↗

Binance Bahrain first crypto-asset service provider to be granted full Category 4 licence in the Kingdom of Bahrain (26 May 2022)Binance · Last checked 19 Oct 2026

prnewswire.co.uk ↗

Binance FAQ: Why Do I Need to Re-verify My Binance Account (EEA Countries)? (updated 13 March 2026)Binance · Last checked 10 Oct 2026

binance.com ↗

Binance FAQ: How to Verify My Binance Account? (EEA Countries) (updated 12 March 2026)Binance · Last checked 10 Oct 2026

binance.com ↗

Binance: Spot trading fee rateBinance · Last checked 28 Sep 2026

binance.com ↗

Binance Square: MiCA license application withdrawn in Greece, seeking approval elsewhere in the EUBinance · Last checked 05 Sep 2026

binance.com ↗

Binance Blog: Introducing Binance Japan, a dedicated platform for residents in JapanBinance · Last checked 04 Sep 2026

binance.com ↗

Binance FAQ: How to complete identity verification for a personal account (updated 5 June 2026)Binance · Last checked 28 Sep 2026

binance.com ↗

Binance: Licenses, Registrations and Other Legal MattersBinance · Last checked 28 Sep 2026

binance.com ↗

Binance Blog: MiCA stablecoin rules and how Binance is complyingBinance · Last checked 05 Sep 2026

binance.com ↗

Binance Blog: An Update on Our MiCA Licensing Journey in Europe (16 June 2026)Binance · Last checked 28 Sep 2026

binance.com ↗

Binance: Leaving the Dutch market (July 2023 service changes)Binance · Last checked 04 Sep 2026

binance.com ↗

Binance press release: Binance marks nine years (14 July 2026)Binance · Last checked 28 Sep 2026

prnewswire.com ↗

Binance FAQ: Undertaking provided to the Ontario Securities CommissionBinance · Last checked 04 Sep 2026

binance.com ↗

Binance: List of Prohibited Countries (updated 5 January 2026)Binance · Last checked 20 Oct 2026

binance.com ↗

Binance: Proof of Reserves (snapshot 1 September 2026)Binance · Last checked 28 Sep 2026

binance.com ↗

Binance: Security Incident, Recovery Update #6, withdrawals reopen for more assets (3 November 2026)Binance · Last checked 03 Nov 2026

x.com ↗

Binance Blog: Binance fully exits Russia with sale to CommEXBinance · Last checked 04 Sep 2026

binance.com ↗

Binance: Security Incident, Recovery Update #2 (October 2026)Binance · Last checked 02 Nov 2026

x.com ↗

Binance: Security Incident, Recovery Update #4, withdrawals resume in phases (1 November 2026)Binance · Last checked 02 Nov 2026

x.com ↗

Binance Terms of Use (effective 21 July 2026)Binance · Last checked 28 Sep 2026

binance.com ↗

Binance FAQ: What is the Travel Rule? (updated 16 June 2026)Binance · Last checked 28 Sep 2026

binance.com ↗

Binance Blog: Update on Binance for UK users (16 October 2023)Binance · Last checked 28 Sep 2026

binance.com ↗

Binance Blog: Response to US Senators inquiry (US user prohibition and Binance.US)Binance · Last checked 04 Sep 2026

binance.com ↗

Binance.US Support: List of supported and unsupported states and regionsBinance.US · Last checked 07 Nov 2026

support.binance.us ↗

Binance: withdrawals resumed for the initial phase, net outflow figures (1 November 2026)Binance · Last checked 02 Nov 2026

x.com ↗

Bitfinex support: the Bitfinex Affiliate Program (updated 21 May 2026)Bitfinex · Last checked 17 Oct 2026

support.bitfinex.com ↗

Bitfinex blog: change log version 1.108, pop-ups for EEA customers (19 December 2024)Bitfinex · Last checked 17 Oct 2026

blog.bitfinex.com ↗

Bitfinex blog: change log version 1.136, affiliate links hidden for EEA customers (12 August 2026)Bitfinex · Last checked 17 Oct 2026

blog.bitfinex.com ↗

Bitfinex blog: change log version 1.139, new sign-up flow for EEA customers (15 October 2026)Bitfinex · Last checked 17 Oct 2026

blog.bitfinex.com ↗

Bitfinex Derivative Terms of Service (last updated 6 April 2026)Bitfinex · Last checked 17 Oct 2026

bitfinex.com ↗

Bitfinex support: derivatives trading on Bitfinex (updated 27 September 2026)Bitfinex · Last checked 17 Oct 2026

support.bitfinex.com ↗

Bitfinex blog: Bitfinex secures licence and completes its regulated footprint in El Salvador (May 2026)Bitfinex · Last checked 17 Oct 2026

blog.bitfinex.com ↗

Bitfinex support: 2016 security breach bitcoin recovery FAQ (updated 23 May 2026)Bitfinex · Last checked 17 Oct 2026

support.bitfinex.com ↗

Bitfinex press release: Bitfinex enables intermediate verification level (14 August 2019)Bitfinex · Last checked 17 Oct 2026

prnewswire.co.uk ↗

Bitfinex press release: Bitfinex removes minimum equity requirement (9 April 2019)Bitfinex · Last checked 17 Oct 2026

prnewswire.co.uk ↗

Bitfinex support: Ontario (Canada) customers FAQ (updated 23 May 2026)Bitfinex · Last checked 17 Oct 2026

support.bitfinex.com ↗

Bitfinex blog: Bitfinex Securities platform limit increase (19 December 2025)Bitfinex · Last checked 17 Oct 2026

blog.bitfinex.com ↗

Bitfinex support: security features on the Bitfinex platform (updated 23 May 2026)Bitfinex · Last checked 17 Oct 2026

support.bitfinex.com ↗

Bitfinex support: master and sub-accounts (updated 30 June 2026)Bitfinex · Last checked 17 Oct 2026

support.bitfinex.com ↗

Bitfinex Terms of Service (last updated 12 August 2026): prohibited persons and prohibited jurisdictionsBitfinex · Last checked 20 Oct 2026

bitfinex.com ↗

Bitfinex blog: notice to UK customers (4 January 2024)Bitfinex · Last checked 17 Oct 2026

blog.bitfinex.com ↗

Bitfinex support: U.S. Person FAQ (updated 23 May 2026)Bitfinex · Last checked 17 Oct 2026

support.bitfinex.com ↗

Bitfinex support: verification levels at Bitfinex (updated 4 September 2026)Bitfinex · Last checked 17 Oct 2026

support.bitfinex.com ↗

Bitfinex support: how long does Bitfinex verification take (updated 8 April 2025)Bitfinex · Last checked 17 Oct 2026

support.bitfinex.com ↗

Bitfinex support: how to verify an individual account (updated 5 October 2026)Bitfinex · Last checked 17 Oct 2026

support.bitfinex.com ↗

Bitget announcement: Bitget EU applies for MiCA authorisation with the Austrian FMA (2 July 2026)Bitget · Last checked 16 Oct 2026

bitget.com ↗

Bitget support: trading fees for spot and futures (20 August 2026)Bitget · Last checked 29 Sep 2026

bitget.com ↗

Bitget announcement: ending services in France for MiCA compliance (March 2026)Bitget · Last checked 16 Oct 2026

bitget.com ↗

Bitget announcement: service availability in France and Germany, new sign-ups closed (16 January 2026)Bitget · Last checked 29 Sep 2026

bitget.com ↗

Bitget announcement: security incident of 24 September 2026 and the User Protection FundBitget · Last checked 16 Oct 2026

bitget.com ↗

Bitget Academy: security incident, what happened, timeline and response (updated 14 October 2026)Bitget · Last checked 16 Oct 2026

bitget.com ↗

Bitget on X: new user registrations in India temporarily paused (4 February 2026)Bitget · Last checked 16 Oct 2026

twitter.com ↗

Bitget announcement: phased restrictions for residents of Japan (3 August 2026)Bitget · Last checked 16 Oct 2026

bitget.com ↗

Bitget support: common questions about individual verificationBitget · Last checked 16 Oct 2026

bitget.com ↗

Bitget: KYC verification guide, with the countries Bitget does not serveBitget · Last checked 16 Oct 2026

bitget.com ↗

Bitget: global regulatory compliance roadmap (licences page)Bitget · Last checked 16 Oct 2026

bitget.com ↗

Bitget blog: mandatory KYC from 1 September 2023Bitget · Last checked 29 Sep 2026

bitget.com ↗

Bitget: September 2026 Proof of Reserves (published 17 September 2026)Bitget · Last checked 29 Sep 2026

bitget.com ↗

Bitget announcement: security incident update, about $387.5 million transferred (September 2026)Bitget · Last checked 29 Sep 2026

bitget.com ↗

Bitget Terms of Use: prohibited countries (updated 20 October 2026)Bitget · Last checked 07 Nov 2026

bitget.com ↗

Bitget announcement: temporary restriction on onboarding new UK users (3 May 2024)Bitget · Last checked 16 Oct 2026

bitget.com ↗

Bitget blog: Bitget re-launches in the UK under the financial promotions regime with Archax (12 November 2024)Bitget · Last checked 16 Oct 2026

bitget.com ↗

Bitget press release: Crypto Experience Month, company boilerplate (September 2026)Bitget · Last checked 29 Sep 2026

bitget.com ↗

Bitstamp: Who we are (global licences and entities)Bitstamp · Last checked 29 Sep 2026

bitstamp.net ↗

Bitstamp FAQ: which countries the Bitstamp by Robinhood app is available inBitstamp · Last checked 19 Oct 2026

bitstamp.net ↗

Bitstamp Blog: Bitstamp by Robinhood secures BVI VASP registration (6 February 2026)Bitstamp · Last checked 17 Oct 2026

blog.bitstamp.net ↗

Bitstamp FAQ: Bitstamp to Bitbuy transition in CanadaBitstamp · Last checked 17 Oct 2026

bitstamp.net ↗

Bitstamp Earn Terms (last updated 8 July 2026)Bitstamp · Last checked 17 Oct 2026

bitstamp.net ↗

Bitstamp Earn Terms with Tesseract: clause 1.4 prohibited jurisdictionsBitstamp · Last checked 20 Oct 2026

bitstamp.net ↗

Bitstamp Blog: account access update for Bitstamp Europe retail users (28 September 2026)Bitstamp · Last checked 17 Oct 2026

blog.bitstamp.net ↗

Bitstamp: Fee schedule (valid from 1 September 2026)Bitstamp · Last checked 17 Oct 2026

bitstamp.net ↗

Bitstamp Legal and privacy: entity disclosures (Europe S.A., UK Ltd, Global Ltd, Asia, USA Inc., Financial Services)Bitstamp · Last checked 17 Oct 2026

bitstamp.net ↗

Bitstamp FAQ: what is Bitstamp Earn lendingBitstamp · Last checked 17 Oct 2026

bitstamp.net ↗

Bitstamp Blog: globally trusted and now licensed in Singapore (3 July 2025)Bitstamp · Last checked 17 Oct 2026

blog.bitstamp.net ↗

Bitstamp Blog: EU regulator approval of a MiFID MTF licence for Bitstamp Financial Services (24 October 2024)Bitstamp · Last checked 17 Oct 2026

blog.bitstamp.net ↗

Bitstamp Blog: general launch of crypto perpetual futures (9 April 2026)Bitstamp · Last checked 17 Oct 2026

blog.bitstamp.net ↗

Bitstamp Blog: an update for our customers within the PRC (29 October 2021)Bitstamp · Last checked 17 Oct 2026

blog.bitstamp.net ↗

Bitstamp FAQ: Russia/Ukraine sanctions (no services to Russia, Crimea, Donetsk, Luhansk, Zaporizhzhia and Kherson)Bitstamp · Last checked 17 Oct 2026

bitstamp.net ↗

Bitstamp FAQ: what is Bitstamp Earn stakingBitstamp · Last checked 17 Oct 2026

bitstamp.net ↗

Bitstamp Global Ltd: Terms of Use (last updated 6 April 2026)Bitstamp · Last checked 20 Oct 2026

bitstamp.net ↗

Bitstamp USA, Inc.: Terms of Use (last updated 23 July 2026)Bitstamp · Last checked 17 Oct 2026

bitstamp.net ↗

Bitstamp Limited: Terms of Use (updated 30 May 2025)Bitstamp · Last checked 17 Oct 2026

bitstamp.net ↗

Bitstamp Europe S.A.: Terms of Use (version dated 15 October 2026)Bitstamp · Last checked 17 Oct 2026

bitstamp.net ↗

Bitstamp FAQ: unsupported assets by operating entityBitstamp · Last checked 29 Sep 2026

bitstamp.net ↗

Bitstamp USA Inc.: licences and registrations (BitLicense, state money transmitter licences, FinCEN, Louisiana)Bitstamp · Last checked 17 Oct 2026

bitstamp.net ↗

Bybit: iOS app availability by region (updated 3 Nov 2025)Bybit · Last checked 29 Sep 2026

bybit.com ↗

Bybit Brasil: Platform terms and conditions (effective 24 Sep 2026)Bybit · Last checked 29 Sep 2026

bybit.com ↗

Bybit Announcement: Important update for Bybit users in Brazil (20 Jul 2026)Bybit · Last checked 16 Oct 2026

announcements.bybit.com ↗

Bybit help centre: regional complaints procedures naming Bybit TR (SPK) and Luzpay S.A. (CNV PSAV)Bybit · Last checked 16 Oct 2026

bybit.com ↗

Bybit Announcement: Important notice for users in the EEA (29 Jun 2026)Bybit · Last checked 16 Oct 2026

announcements.bybit.com ↗

Bybit EU: Terms of service, incl. margin trading agreement (17 Aug 2025)Bybit EU · Last checked 16 Oct 2026

bybit.eu ↗

Bybit: Addendum to Terms of Service, French users (updated 16 Jan 2026)Bybit · Last checked 16 Oct 2026

bybit.com ↗

Bybit press release: registered as a VASP by the National Bank of Georgia (Nov 2024)Bybit · Last checked 16 Oct 2026

bybit.com ↗

Bybit Learn: Bybit security incident timeline (February 2025 hack)Bybit · Last checked 29 Sep 2026

bybit.com ↗

Bybit: Addendum to Terms of Service, India users (updated 25 Jun 2026)Bybit · Last checked 29 Sep 2026

bybit.com ↗

Bybit Announcement: Important notice for Japanese residents (22 Dec 2025)Bybit · Last checked 16 Oct 2026

announcements.bybit.com ↗

Bybit Announcement: Completion of Japan remediation (24 Jul 2026)Bybit · Last checked 16 Oct 2026

announcements.bybit.com ↗

Bybit Announcement: Bybit EU applies for a MiFID II licence (5 Sep 2025)Bybit · Last checked 16 Oct 2026

announcements.bybit.com ↗

Bybit Announcement: Removal of MYR from supported fiat currencies (13 Mar 2026)Bybit · Last checked 16 Oct 2026

announcements.bybit.com ↗

Bybit: Addendum to Terms of Service, New Zealand users (updated 24 Mar 2026)Bybit · Last checked 29 Sep 2026

bybit.com ↗

Bybit: Press centre (company boilerplate, users)Bybit · Last checked 29 Sep 2026

bybit.com ↗

Bybit Help: Service Restricted Countries (Terms section 11.3, updated 1 Sep 2026)Bybit · Last checked 20 Oct 2026

bybit.com ↗

Bybit Help: Spot trading fees explained (updated 10 Sep 2026)Bybit · Last checked 29 Sep 2026

bybit.com ↗

Bybit Platform Terms and Conditions (effective 16 October 2026), section 11.3 Excluded JurisdictionsBybit · Last checked 16 Oct 2026

bybit.com ↗

Bybit Announcement: Service changes for UK-registered users (21 Sep 2026)Bybit · Last checked 16 Oct 2026

announcements.bybit.com ↗

Bybit: Bybit secures VARA licence for exchange services in Dubai (PR Newswire, 22 October 2026)Bybit · Last checked 25 Oct 2026

manilatimes.net ↗

Circle: MiCA USDC white paper (Circle Internet Financial Europe SAS, published 10 July 2026)Circle · Last checked 10 Oct 2026

circle.com ↗

Coinbase Help: Form 1099-DACoinbase · Last checked 17 Oct 2026

help.coinbase.com ↗

Coinbase Global, Inc.: Form 10-Q for the quarter ended 30 September 2026Coinbase Global, Inc. · Last checked 03 Nov 2026

sec.gov ↗

Coinbase blog: Coinbase Australia receives AFSL licence (7 Apr 2026)Coinbase · Last checked 29 Sep 2026

coinbase.com ↗

Coinbase Supported CountriesCoinbase · Last checked 02 Sep 2026

coinbase.com ↗

Coinbase blog: Futures contracts now available on Coinbase in Europe (9 Mar 2026)Coinbase · Last checked 29 Sep 2026

coinbase.com ↗

Coinbase Help: Create a Coinbase account (tax residency and TIN from 1 January 2026)Coinbase · Last checked 17 Oct 2026

help.coinbase.com ↗

Coinbase Help: Verify your identity on Coinbase (signup-country document table)Coinbase · Last checked 17 Oct 2026

help.coinbase.com ↗

Coinbase Help: Verify your identity, EU customersCoinbase · Last checked 17 Oct 2026

help.coinbase.com ↗

Coinbase Help: Verify your identity on Coinbase (rest of the world, signup-country tables)Coinbase · Last checked 20 Oct 2026

help.coinbase.com ↗

Coinbase blog: Coinbase secures registration in India (11 Mar 2025)Coinbase · Last checked 29 Sep 2026

coinbase.com ↗

Coinbase legal: InsuranceCoinbase · Last checked 17 Oct 2026

coinbase.com ↗

Coinbase Help: International tax reporting (CARF and CRS)Coinbase · Last checked 17 Oct 2026

help.coinbase.com ↗

Coinbase blog: Halting operations in Japan (18 Jan 2023)Coinbase · Last checked 17 Oct 2026

coinbase.com ↗

Coinbase Australia Licences and DisclosuresCoinbase · Last checked 29 Sep 2026

coinbase.com ↗

Coinbase European Licenses and DisclosuresCoinbase · Last checked 17 Oct 2026

coinbase.com ↗

Coinbase Help: Limits and account levelsCoinbase · Last checked 17 Oct 2026

help.coinbase.com ↗

Coinbase Help: Crypto-backed loansCoinbase · Last checked 19 Oct 2026

help.coinbase.com ↗

Coinbase Help: MiCA authorisation and changes to Coinbase service (Coinbase Luxembourg S.A., CSSF)Coinbase · Last checked 17 Oct 2026

help.coinbase.com ↗

Coinbase blog: Coinbase secures MiCA licence (20 Jun 2025)Coinbase · Last checked 29 Sep 2026

coinbase.com ↗

Coinbase Help: MiCA non-compliant stablecoins (withdrawal deadline 30 October 2026)Coinbase · Last checked 01 Nov 2026

help.coinbase.com ↗

Coinbase Help: Introduction to prediction marketsCoinbase · Last checked 19 Oct 2026

help.coinbase.com ↗

Coinbase Help: Prohibited regionsCoinbase · Last checked 20 Oct 2026

help.coinbase.com ↗

Coinbase blog: Using crypto tech to promote sanctions compliance (6 March 2022)Coinbase · Last checked 17 Oct 2026

coinbase.com ↗

Coinbase Help: Staking eligibilityCoinbase · Last checked 17 Oct 2026

help.coinbase.com ↗

Coinbase User Agreement, Australia (updated 17 Sep 2026)Coinbase · Last checked 29 Sep 2026

coinbase.com ↗

Coinbase Brazil terms (EBANX payment services)Coinbase · Last checked 29 Sep 2026

coinbase.com ↗

Coinbase User Agreement, Canada (updated 15 Sep 2026)Coinbase · Last checked 29 Sep 2026

coinbase.com ↗

Coinbase User Agreement for the European Economic Area (Coinbase Luxembourg and Coinbase Ireland)Coinbase · Last checked 17 Oct 2026

coinbase.com ↗

Coinbase User Agreement, IndiaCoinbase · Last checked 29 Sep 2026

coinbase.com ↗

Coinbase User Agreement, SingaporeCoinbase · Last checked 29 Sep 2026

coinbase.com ↗

Coinbase User Agreement, United Kingdom (updated 28 Sep 2026)Coinbase · Last checked 17 Oct 2026

coinbase.com ↗

Coinbase User Agreement, United States (updated 22 Jul 2026)Coinbase · Last checked 17 Oct 2026

coinbase.com ↗

Coinbase blog: Coinbase obtains VASP registration in the United Kingdom (3 Feb 2025)Coinbase · Last checked 29 Sep 2026

coinbase.com ↗

Coinbase Licenses and Disclosures (Coinbase, Inc. US licences)Coinbase · Last checked 17 Oct 2026

coinbase.com ↗

Crypto.com US legal page: state licence list (edits as of 18 September 2026)Crypto.com · Last checked 20 Oct 2026

crypto.com ↗

Crypto.com: about usCrypto.com · Last checked 17 Oct 2026

crypto.com ↗

Crypto.com Help: App geo-restrictions (updated 12 May 2026)Crypto.com · Last checked 19 Oct 2026

help.crypto.com ↗

Crypto.com Help: Staking in the Crypto.com AppCrypto.com · Last checked 19 Oct 2026

help.crypto.com ↗

In which US states is the Crypto.com App available?Crypto.com · Last checked 20 Oct 2026

help.crypto.com ↗

Crypto.com Help: closure of the BRL account (15 September 2026)Crypto.com · Last checked 17 Oct 2026

help.crypto.com ↗

Crypto.com: restricted dealer registration in all Canadian provinces and territories (8 May 2025)Crypto.com · Last checked 17 Oct 2026

crypto.com ↗

Crypto.com Help: CARF and DAC8 tax reporting (1 July 2026)Crypto.com · Last checked 17 Oct 2026

help.crypto.com ↗

Crypto.com Help: derivatives trading geo-restrictions (updated 7 May 2025)Crypto.com · Last checked 17 Oct 2026

help.crypto.com ↗

Crypto.com Help: Crypto.com Exchange liquid staking (28 November 2025)Crypto.com · Last checked 19 Oct 2026

help.crypto.com ↗

Crypto.com Help: all about KYC verification (14 September 2026)Crypto.com · Last checked 17 Oct 2026

help.crypto.com ↗

Crypto.com: licences and registrationsCrypto.com · Last checked 17 Oct 2026

crypto.com ↗

Crypto.com receives Markets in Crypto-Assets (MiCA) licence from the Malta Financial Services Authority (27 January 2025)Crypto.com · Last checked 17 Oct 2026

crypto.com ↗

Crypto.com: MiFID licence through the acquisition of A.N. Allnew Investments (21 May 2025)Crypto.com · Last checked 29 Sep 2026

crypto.com ↗

OG Prediction Markets launches in New York (13 June 2026)Crypto.com · Last checked 19 Oct 2026

crypto.com ↗

Crypto.com: SEC closes its investigation with no action (27 March 2025)Crypto.com · Last checked 29 Sep 2026

crypto.com ↗

Crypto.com Help: Sports Event Trading, offered by Crypto.com | Derivatives North America under CFTC oversightCrypto.com · Last checked 17 Oct 2026

help.crypto.com ↗

Crypto.com Help: Exchange spot trading geo-restrictions (updated 7 May 2025)Crypto.com · Last checked 17 Oct 2026

help.crypto.com ↗

Crypto.com App and Web T&Cs, EEA (last update 14 July 2026)Crypto.com · Last checked 17 Oct 2026

crypto.com ↗

Crypto.com App and Web U.S. Terms & Conditions (last update 26 February 2026)Crypto.com · Last checked 17 Oct 2026

crypto.com ↗

Crypto.com: Tokenized Stocks launch in the EEA (12 August 2026)Crypto.com · Last checked 29 Sep 2026

crypto.com ↗

Crypto.com US: buy crypto (app availability by state)Crypto.com · Last checked 19 Oct 2026

crypto.com ↗

Crypto.com US legal: state licences of Foris DAX, Inc. (NMLS 1966158) and Foris DAX Trust CompanyCrypto.com · Last checked 17 Oct 2026

crypto.com ↗

Crypto.com Help: US states where the Crypto.com App is available (15 September 2025)Crypto.com · Last checked 17 Oct 2026

help.crypto.com ↗

dYdX Help: geo restrictions and site access, close-only and blocked modes (23 April 2026)dYdX · Last checked 29 Sep 2026

help.dydx.trade ↗

dYdX Chain indexer API: perpetual marketsdYdX · Last checked 29 Sep 2026

indexer.dydx.trade ↗

dYdX Terms of Use (restricted jurisdictions and sanctions clause)dYdX · Last checked 05 Sep 2026

dydx.xyz ↗

dydx.trade Terms of Use: Blocked Persons, Restricted and Limited Jurisdictions (last updated 12 March 2026)dYdX · Last checked 29 Sep 2026

dydx.trade ↗

EQS-Adhoc: Bitcoin Group SE: BaFin refuses MiCAR authorisation applied for by futurum bank AG (6 October 2026)Bitcoin Group SE · Last checked 10 Oct 2026

live.deutsche-boerse.com ↗

Gate: about usGate · Last checked 17 Oct 2026

gate.com ↗

Gate Australia: AUSTRAC-registered local platformGate · Last checked 29 Sep 2026

gate.com ↗

Gate announcement: Gate EU operational, migration of EEA users (30 June 2026)Gate · Last checked 16 Oct 2026

gate.com ↗

Gate announcement: EU/EEA onboarding ceases, users served by Gate.MT (March 2025)Gate · Last checked 29 Sep 2026

gate.com ↗

Gate EU help centre: identity verificationGate · Last checked 17 Oct 2026

gate.com ↗

Gate EU: MiCA-licensed platform (spot, convert, staking, OTC, Gate Card)Gate · Last checked 17 Oct 2026

gate.com ↗

Gate Europe: licences held by Gate EU, MiCA and PSD2 authorisationsGate · Last checked 10 Oct 2026

gate.com ↗

Gate: fee rates by VIP tierGate · Last checked 17 Oct 2026

gate.com ↗

Gate Group: licences and registrationsGate · Last checked 29 Sep 2026

gate.com ↗

Gate Japan K.K.: company profile, crypto-asset exchange registration No. 00018 (Kanto Local Finance Bureau)Gate Japan · Last checked 17 Oct 2026

gateio.jp ↗

Gate help centre: about identity verification (KYC) proceduresGate · Last checked 17 Oct 2026

gate.com ↗

Gate announcement: upgraded verification process, Advanced Verification required by 9 July 2023 (9 Jun 2023)Gate · Last checked 17 Oct 2026

gate.com ↗

Gate help centre: how to complete identity verification on Gate webGate · Last checked 17 Oct 2026

gate.com ↗

Gate announcement: Gate Europe obtains MiCA license from the MFSA (October 2025)Gate · Last checked 29 Sep 2026

gate.com ↗

Gate proof of reserves (audit of 13 September 2026)Gate · Last checked 29 Sep 2026

gate.com ↗

Gate Help: restricted locations (updated November 2024)Gate · Last checked 29 Sep 2026

gate.com ↗

Gate US help centre: KYC ID verificationGate · Last checked 17 Oct 2026

gate.com ↗

Gate US announcement: official launch with spot trading (1 August 2025)Gate · Last checked 29 Sep 2026

gate.com ↗

Gate US, Inc. (NMLS 2272810): state licencesGate · Last checked 17 Oct 2026

gate.com ↗

Gate User Agreement: clause 2.5 restricted locations (updated 22 July 2026)Gate · Last checked 07 Nov 2026

gate.com ↗

Gemini Space Station: Form 10-Q for the quarter ended 30 June 2026Gemini Space Station · Last checked 17 Oct 2026

sec.gov ↗

Gemini Blog: Gemini 2.0 (exit from UK, EU and Australian markets)Gemini · Last checked 29 Sep 2026

gemini.com ↗