VENUEVERITAS

備選平台

Kraken 備選平台 — 證據比較

備選平台用於證據比較,不是推薦。納入是因為公開證據屬性與 Kraken 不同 — 不是因為 Kraken「不好」,也不是因為商業關係。

為何納入這些平台

每個候選至少在一項已發布證據屬性上與 Kraken 不同(監管、法律實體對應、準備金證明、託管、地域紀錄、產品或完整度)。選擇由公開快照決定。

證據屬性

平台監管法律實體準備金證明託管地域範圍產品覆蓋度
Kraken11111657 / 7i
Coinbase1101525 / 7i
Crypto.com12033825 / 7i
Binance4413346 / 7i

Coinbase

監管證據準備金證明可得性費用透明度地域紀錄產品收錄公開紀錄完整度法域
  • 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

託管模式準備金證明可得性費用透明度地域紀錄產品收錄公開紀錄完整度法域
  • 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

監管證據託管模式費用透明度地域紀錄產品收錄公開紀錄完整度法域
  • 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.

仍未解決的問題

未決問題與缺失領域保持未知。空儲存格不是安全結論。

  • 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

這不是「最佳備選」排名。檔案再核驗後差異可能變化。區域紀錄並不意味著全球獲批。