United States (US)

Money services businesses including virtual currency exchangers and administrators must register with FinCEN under the Bank Secrecy Act; the MSB Registrant Search allows lookup of registered MSBs by business type.

Crypto platforms dealing in securities must register as broker-dealers or national securities exchanges with the SEC; EDGAR and the SEC's EDGAR system list registered entities, with enforcement actions also published.

Entities offering crypto derivatives, futures, or swaps must register with the CFTC as designated contract markets, derivatives clearing organisations, or swap dealers; the CFTC maintains public registrant lists.