BigONE
68%
Compliance Score
medium Risk
72%
Regulatory Clarity
52%
Track Record
62%
Chain Compliance
Overview
BigONE is a global cryptocurrency exchange that provides a platform for trading various cryptocurrencies. It was founded in 2017 and registered in the Seychelles. The group operates in Russia, Brazil, Vietnam, Seychelles, Singapore, Japan, and Indonesia, providing marketing, investment, and blockchain technology research & development.
Agent Information
Blockchain
Multi-Chain
Category
Infrastructure
Website
Twitter
Total Value Locked
$40M
Regulatory Considerations
Based on our analysis, BigONE operates in the infrastructure sector with medium regulatory risk. Key considerations for APAC jurisdictions:
- Hong Kong: Generally lower regulatory burden for infrastructure services
- Singapore: May fall under PSA exemptions
- Japan: Depends on specific functionality
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