Best REGULATED Crypto Exchanges: Top 5 Picks!! ✅

📲 Insider Info in my Socials 👉
🛒 Try Swissborg: Get Up To €100 FREE 👉
👕 Check Out My Merch 👉
🔥 TOP Crypto TIPS In My Newsletter 👉


0:00​ Intro
2:14 Why Regulation Matters?
5:30 Gemini
11:29 FTX US
13:20 Swissborg
18:08 Kraken
19:25 Coinbase
21:03 Final Thoughts


🛒 Get Your Regulated Exchange 🛒

🇺🇸 Gemini:
🇺🇸 FTX US – $30 Voucher + 10% Fee Discount:
🇪🇺 Swissborg – Dep €50 & Get Up To €100 FREE:
🌎 Kraken:
🌎 Coinbase – Get $10 FREE:


📺 Recommended Vids 📺

► Complete Guide To FTX US 👉
► Swissborg Walkthrough 👉
► Kraken Vs Coinbase Pro 👉


⛓️ 🔗 Useful Links 🔗 ⛓️

► How Gemini is regulated:
► Supported cryptos Gemini:
► FTX US licensing:
► Swissborg licensing:
► Swissborg accepted countries:
► Swissborg assets:
► Kraken regulation:
► Coinbase licenses:


🕴️ Why Regulation Matters? 🕴️

Several high profile crypto exchanges have found themselves in a bit of a regulatory quandary recently. One of those would be Binance who got served a consumer warning notice from the FCA this year. That resulted in deposit and withdrawal problems for UK users, with the issues spreading to EU users as payment processors started to get worried.

All that was a bit of a nuisance for exchange users. The sort of annoyance that could have been avoided by using a fully regulated crypto exchange.

🇺🇸 Gemini 🇺🇸

These chaps have been running since 2015 and have made regulatory compliance one of their main selling points. Indeed, they even took out New York subway ads with the tag-line “Finally, a regulated place to buy, sell and store crypto”.

But who are Gemini regulated by? Well, that would be the New York State Department of Financial Services.

Around 45 cryptos are available at Gemini and they have a snazzy mobile app too.

🇺🇸 FTX US 🇺🇸

Unsurprisingly, FTX US is the US subsidiary of the increasingly popular FTX exchange. This exchange is based in Berkeley California and is registered as a Money Services Business with FinCEN. On top of that, they have some of the best anti-money laundering controls out there, through the help of Chainalysis.

FTX US has recently been making waves in the US market after closing a 5 year sponsorship deal with Major League Baseball, a big NBA deal and having Tom Brady as a part-owner of the exchange.

The exchange also offers additional features like an NFT marketplace and a virtual crypto card.

🇪🇺 Swissborg 🇪🇺

Honestly, the Swissborg app is the easiest way I’ve been able to find to get in and out of crypto. The exchange holds a Virtual Currency Service License granted by the Estonian regulator. That regulation means that Swissborg has to comply with strict reporting and KYC rules

Swissborg offers access to around 20 cryptos and allows you to earn up to 8.83% interest on them via their earn program – a decent way to make some passive crypto income.

🌎 Kraken 🌎

Kraken is a favourite exchange amongst many crypto veterans. Also, they are regulated by FinCEN in the US and FINTRAC in Canada. These chaps are also regulated by the UK FCA and Kraken holds licenses in Australia and even Japan too.

🌎 Coinbase 🌎

Coinbase has a truly impressive collection of regulatory licenses. This includes dozens of money transmitter licenses for US States. They are also registered as a Money Services Business with good old FinCEN in the US. According to Coinbase, they comply with all applicable laws and regulations in each jurisdiction they operate in.

📜 Disclaimer 📜

The information contained herein is for informational purposes only. Nothing herein shall be construed to be financial legal or tax advice. The content of this video is solely the opinions of the speaker who is not a licensed financial advisor or registered investment advisor. Trading cryptocurrencies poses considerable risk of loss. The speaker does not guarantee any particular outcome.

#Bitcoin #crypto #exchange #regulations

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About the Author: Thomas Robinson


  1. 🚨🚨Update!:🚨🚨 FTX & FTX US have filed for bankruptcy. More info here I am in complete shock and like many others, have also lost funds on the exchange. I am incredibly sorry for anyone who was caught up in this mess. As I have constantly stressed, this underscores the importance of self custody in hardware wallets 🙏

  2. Hi Guy. Thank you for the informative content.
    I just joined swissborg. Underwhelmed is and understatement.
    The conversation fee is £5 and the incentive to deposit €50 was €5… with a 1% investment fee when you trade either way.
    For a level entrance I would not recommend it. It is quite complex and unclear to navigate. Very restrictive and merky. I will be deleting my account having thrown a few quid at them.
    For me, not a good recommendation. I hope you enjoy your commission
    15:56… all the deposits are free.
    This is a lie. All deposits are liable to a fee. Please do not spread misinformation. You should be banned

  3. Bittrex Global has disabled Canadians accounts and are holding our assets indefinitely. Please spread the word so hopefully this matter can be resolved.

  4. Hit me up👆👆👆on how to make cool money from forex trading and Bitcoin mining, I'm a professional forex trader and investor, I love networking with new people,hit me up if you ever want to talk about Bitcoin investment or learn how to make money in forex anytime 💯

  5. Guy I really like you but Swissborg is really not a good platform at all, very limited, high withdrawal fees, USDC can be withdrawn only in Ethereum and the yield earned are much lower than the competitors. Not happy. My fav are Binance, FTX & NEXO

  6. Slow and Steady
    As a possible test cricket fan i am sure the host appreciates the attraction of slow and steady accumulation. Can you give a historical perspective on Bitcoin slowly going up in value over an extended period of time. Pick a timeframe and demonstate an increase that is comprehensible to people who expect a 2 percentage increase on their savings. Can this be demonstrated or is crypto defined by humongous profits in the good times and catastrophic losses in the bad.

  7. Honestly, absolutely on point for combating the fear side of the fear and greed index. Ahead of the curve, posted 9 months ago… Absolutely necessary considering what's going on this week – just fantastic content as always. Thank you again for your tireless work, Guy's a gem for those with diamond hands.

  8. One point to consider, is previous bitcoin bear markets occurred

    with long term interest rates trending down.

    We haven't really experience a bitcoin bear markets with long term

    interest rates trending up yet. Could make that Bear growl a little louder and longer than expected.

    Given the numerous current issues facing the Markets, would have question any meaningful,

    long term sustained rally here, but would rather suspect it would be more of a bear market rally.

    Still, as a long term investor, looking forward to picking up many of the

    excellent long term crypto projects at very favorable prices.

    Particularly in light of the growing (booming) adaption coming in following years.

    Thanks Guy, for all the excellent "non-financial" advise and information!

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