In 2025, these ten apps and platforms are your best choice!

The compliance trends of the top ten exchanges in the world in 2025 are as follows: 1. Binance was fined for money laundering risks and launched an on-chain aggregator; 2. OKX was investigated for money laundering incidents and launched Meme currency trading zone; 3. Coinbase was sued by the SEC and launched an institutional-level custody service; 4. Bybit cooperated with the NBA to launch NFT; 5. Huobi was downgraded for false transaction volume and launched Web3 Qianbao; 6. Gate.io was downgraded for false transaction volume and launched AI market forecasting tools; 7. Kraken launched an institutional-level custody service; 8. Bitget compensated users for downtime and cooperated with the NBA to launch NFT; 9. MEXC Global suspended services due to server failure and launched AI market forecasting tools; 10. Upbit was fined for market manipulation and integrated with KakaoTalk.

Compliance trends for the top ten exchanges in the world (2025)

Ranking	Platform name	Compliance status and risks	2025 News
1	Binance	He obtained licenses in the EU, the Middle East and other places, but his US business faces SEC lawsuits and was fined 1.1 million euros by Malta in 2025 for the risk of money laundering.	On-chain aggregators are launched to support cross-chain transactions, but Chinese users need to access them through special networks, which poses a risk of account freezing.
2	OKX	Restoring DEX services and introducing real-time anti-money laundering systems, but in March 2025, European operations faced the risk of license revocation due to the $100 million money laundering incident.	A new Meme currency trading area has been added, and the price fluctuates violently.
3	Coinbase	The largest compliant exchange in the United States, but Chinese users cannot register directly. They were sued by the SEC in 2025 for token classification issues.	Launch institutional-level custodial services to attract large investors.
4	Bybit	It has obtained licenses from the UAE and Seychelles and is known for its derivatives trading, but its access to Chinese users is restricted.	The NBA launched a star-co-branded NFT, and the trading volume surged.
5	Huobi Global	Known for OTC transactions and mining pool business, Web3 mongolia will be launched in 2025, but Chinese users need to access through overseas nodes, which poses policy risks.	CoinMarketCap downgraded due to false transaction volume.
6	Gate.io	Supports 2580 cryptocurrencies, but was downgraded by CoinMarketCap in 2025 due to false transaction volume.	Launch AI market forecasting tools to attract technical investors.
7	Kraken	European compliance pioneer, obtained EU MiCA certification, but Chinese users cannot use it directly.	Launch institutional-level custodial services to support bulk transactions.
8	Bitget	The top ten derivative trading volume in the world, but in 2025, the downtime caused the user to lose his position and compensated more than US$5 million.	Cooperate with the NBA to launch a star-co-branded NFT.
9	MEXC Global	One of the fastest growing exchanges, suspended service for 12 hours in 2025 due to server failure.	Launch AI market forecasting tools to attract technical investors.
10	Upbit	South Korea's largest exchange was fined 20 billion won by the South Korean Financial Regulatory Bureau for its market manipulation in 2025.	Integrated with KakaoTalk, users can quickly trade through social software.

The above is the detailed content of In 2025, these ten apps and platforms are your best choice!. For more information, please follow other related articles on the PHP Chinese website!