VENUEVERITAS

备选平台

Kraken 备选平台 — 证据比较

备选平台用于证据比较,不是推荐。纳入是因为公开证据属性与 Kraken 不同 — 不是因为 Kraken “不好”,也不是因为商业关系。

为何纳入这些平台

每个候选至少在一项已发布证据属性上与 Kraken 不同(监管、法律实体映射、储备证明、托管、地域记录、产品或完整度)。选择由公开快照决定。

证据属性

平台监管法律实体储备证明托管地域范围产品覆盖度
Kraken11111657 / 7i
Coinbase1101525 / 7i
Crypto.com12033825 / 7i
Binance4413346 / 7i

Coinbase

监管证据储备证明可得性费用透明度地域记录产品收录公开记录完整度法域
  • Regulatory records on file: Kraken 1 (exact IDs 1) vs Coinbase 1 (exact IDs 0).
  • PoR snapshots on file: Kraken 1 vs Coinbase 0 (PoR ≠ audit).
  • Fee snapshots on file: Kraken 2 vs Coinbase 0.
  • Geographic restriction records: Kraken 16 vs Coinbase 5.

Crypto.com

托管模式储备证明可得性费用透明度地域记录产品收录公开记录完整度法域
  • Custody claim records: Kraken 1 vs Crypto.com 3.
  • PoR snapshots on file: Kraken 1 vs Crypto.com 0 (PoR ≠ audit).
  • Fee snapshots on file: Kraken 2 vs Crypto.com 0.
  • Geographic restriction records: Kraken 16 vs Crypto.com 38.

Binance

监管证据托管模式费用透明度地域记录产品收录公开记录完整度法域
  • Regulatory records on file: Kraken 1 (exact IDs 1) vs Binance 4 (exact IDs 4).
  • Custody claim records: Kraken 1 vs Binance 3.
  • Fee snapshots on file: Kraken 2 vs Binance 0.
  • Geographic restriction records: Kraken 16 vs Binance 3.

仍未解决的问题

未决问题与缺失领域保持未知。空单元格不是安全结论。

  • Kraken: Status page located; no dated material incident structured this phase
  • Coinbase: Coinbase relies on audited SEC financials; no dated crypto-native PoR snapshot suitable for proof_of_reserves_snapshots
  • Coinbase: Advanced Trade fee schedule not confirmed as current numeric SAFE snapshot
  • Crypto.com: No dated PoR snapshot confirmed
  • Crypto.com: VIP schedule visible; base non-VIP maker/taker not confirmed SAFE
  • Binance: Fee schedule blocked by bot/JS wall; no official PDF numeric schedule confirmed this phase

局限

这不是“最佳备选”排名。档案再核验后差异可能变化。区域记录并不意味着全球获批。