Compliance & Regulatory

TRM Labs is a blockchain intelligence platform that provides advanced analytics and risk management solutions for detecting and preventing fraud, money laundering, and financial crime in the cryptocurrency space. Trusted by financial institutions, law enforcement agencies, and crypto businesses, TRM Labs enables real-time transaction monitoring, forensic investigations, and compliance automation to enhance security and regulatory adherence in the digital asset ecosystem.

CoinCover is a leading provider of security and protection services for cryptocurrency transactions and wallets. Offering real-time threat detection, CoinCover ensures that your crypto assets are safe from cyber threats, human error, and lost access. With solutions for both individual users and institutions, CoinCover guarantees secure transactions, backup plans, and fast recovery when the worst happens. Trusted by exchanges, wallet services, and institutions, CoinCover offers tailored protection plans for major cryptocurrencies, including Bitcoin, Ethereum, and ERC-20 tokens.

Blockpass provides a suite of regulatory compliance services designed specifically for the cryptocurrency and blockchain sectors. Offering solutions like Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) verification, Blockpass ensures that crypto businesses and users can securely interact in a trusted environment. The platform features a reusable identity system, enabling users to retain their verified profiles across multiple platforms while maintaining <a href="https://www.toolsforbitcoin.com/category/compliance-regulatory" target="_blank">privacy and compliance</a>. Blockpass is committed to making compliance faster, more affordable, and efficient for the crypto industry.

Gemini is a cryptocurrency exchange and custodian, designed to allow individuals and institutions to buy, sell, and store digital assets safely. Founded by Tyler and Cameron Winklevoss, Gemini is regulated and compliant with financial standards, offering a trusted platform for cryptocurrency trading, investing, and portfolio management. Gemini’s platform includes advanced tools for active traders, staking options for crypto assets, and a Gemini Credit Card to earn rewards in crypto.

Messari is a leading crypto research and data platform that provides detailed analysis, market data, and insights into the cryptocurrency and blockchain industries. Offering a comprehensive suite of tools for investors, traders, and professionals, Messari delivers research reports, token data, live price updates, and industry news. With a focus on transparency and data-driven insights, Messari helps users make informed decisions and stay ahead of market trends.

Glassnode is a leading provider of on-chain market intelligence for cryptocurrencies, offering sophisticated analytics tools for investors, researchers, and institutions. The platform delivers deep insights into blockchain data, helping users track market trends, analyze capital flows, and uncover the key drivers behind the performance of digital assets. Glassnode combines both on-chain and off-chain data to provide comprehensive, real-time analysis, allowing users to make informed investment decisions and create effective trading strategies.

Token Metrics is an AI-driven cryptocurrency research platform designed to provide users with actionable insights, analysis, and investment strategies. Trusted by over 63,000 investors, Token Metrics uses machine learning to identify market trends, evaluate thousands of cryptocurrencies, and uncover high-potential assets. With a range of tools, including an analytics platform, data API, and AI chatbot, Token Metrics helps users make smarter decisions, spot hidden gems, and track the performance of their portfolios in real-time.

Binance is one of the world's leading cryptocurrency exchanges, offering a platform for buying, selling, trading, and storing digital assets. With a wide variety of cryptocurrencies available, Binance provides users with advanced trading tools, secure storage options, and a range of financial services like staking, savings, and lending. Serving millions of users globally, Binance strives to make cryptocurrency more accessible and efficient for all, offering services ranging from spot trading to derivatives, as well as an NFT marketplace.

eToro is a leading global social trading platform that allows users to buy, sell, and trade a wide range of assets, including cryptocurrencies, stocks, and ETFs. Known for its intuitive interface and social trading features, eToro enables users to follow and copy top investors in real-time. Whether you're an experienced trader or a beginner, eToro’s comprehensive platform provides everything you need to invest smarter, manage your portfolio, and access a wealth of educational resources.

Coinbase is a leading cryptocurrency exchange that makes it easy for individuals and institutions to buy, sell, and store cryptocurrencies. Trusted by millions of users globally, Coinbase provides a secure, user-friendly platform with features like staking, crypto rewards, and a digital wallet for seamless management of Bitcoin, Ethereum, and other digital assets. The platform ensures regulatory compliance, offers robust security features, and provides educational tools to help users understand and navigate the world of crypto.

Coin Metrics is a leading provider of cryptocurrency data and analytics, offering institutional-grade services to track and analyze digital assets. The platform delivers a wide range of on-chain data, market data, and network insights to help investors, traders, and researchers make informed decisions. Coin Metrics’ solutions cover everything from real-time price feeds and historical data to custom reports, allowing users to better understand market behavior, trends, and the performance of blockchain networks.

Evertas is a leading cybersecurity and insurance firm focused on protecting digital assets, including cryptocurrencies. The company provides specialized services for crypto businesses, offering coverage solutions to mitigate risks related to theft, fraud, and loss. Evertas combines cutting-edge security protocols with traditional insurance to create a comprehensive protection strategy for clients involved in blockchain technology and crypto assets. Evertas also offers guidance on risk management, compliance, and best practices for securing digital wallets and private keys.

Fireblocks is a leading platform for securing digital assets, providing institutional-grade custody, settlement, and issuance services. With advanced security features like multi-party computation (MPC), Fireblocks enables secure management of crypto assets and seamless transactions across DeFi, exchanges, and institutional environments. Trusted by global financial institutions, Fireblocks provides robust solutions to protect assets from cyber threats and human error, while facilitating scalable, compliant, and efficient digital asset management.

Elliptic is a leading provider of blockchain analytics and crypto compliance solutions, designed to help financial institutions, law enforcement, and cryptocurrency businesses detect, investigate, and prevent illicit activity. With powerful tools for transaction monitoring, risk assessment, and cross-chain investigations, Elliptic helps organizations ensure compliance with regulatory standards while protecting against fraud and financial crime. Trusted by global institutions, Elliptic offers comprehensive data coverage and advanced analytics to address the challenges of securing the crypto ecosystem.

Bitwave is an enterprise-grade digital asset finance platform that streamlines accounting, tax compliance, and payments for businesses operating in the cryptocurrency space. Founded in 2018 and headquartered in San Francisco, Bitwave serves a diverse clientele, including crypto-native firms, DeFi platforms, NFT marketplaces, miners, and institutional finance teams.

ZenLedger is a cryptocurrency tax and accounting platform that simplifies tax reporting for individuals, businesses, and tax professionals. By integrating with major crypto exchanges, wallets, and blockchains, ZenLedger automatically aggregates transaction data to generate accurate tax reports, including capital gains, income, and tax-loss harvesting. Designed to help users stay compliant with tax regulations, ZenLedger makes crypto tax filing easy, secure, and efficient.

Notabene is a leading provider of blockchain compliance solutions, specializing in KYC (Know Your Customer) and AML (Anti-Money Laundering) tools for cryptocurrency businesses. The platform helps crypto exchanges, wallets, and other services ensure that they meet regulatory requirements by offering secure and automated identity verification and transaction monitoring services. Notabene's solutions provide a seamless, efficient, and compliant way to onboard users, conduct due diligence, and monitor for illicit activities, while maintaining high standards of privacy and security.