I heard some rumors that crypto.com might not be allowed in the US. Is that true? I'm trying to understand the legal status of crypto.com in the States.
6
answers
StormGalaxy
Sun Mar 16 2025
Beyond the contiguous United States, Crypto.com operates legally in several U.S. territories. These include American Samoa, where it offers its services in accordance with local regulations.
Giulia
Sun Mar 16 2025
Crypto.com possesses a money services business license granted by the U.S. Financial Crimes Enforcement Network (FinCEN). This certification ensures the platform's legality within the United States.
Daniele
Sun Mar 16 2025
In addition to its federal license, Crypto.com has also obtained a money transmitter license in every U.S. state that mandates such a requirement. This comprehensive licensing strategy underscores the company's commitment to compliance.
Carolina
Sun Mar 16 2025
Notably, Crypto.com is not licensed as a money transmitter in New York State. This exception does not impede its operations in other parts of the country.
Lucia
Sat Mar 15 2025
The Northern Mariana Islands is another territory where Crypto.com enjoys legal status. The platform adheres to the legal framework governing financial services in this region.