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GAIN Crypto Announces U.S. FinCEN MSB Registration, Focuses on Compliant Growth and Expanding Global User Base

-- GAIN Crypto, a decentralized cryptocurrency futures trading platform, recently made headlines by obtaining registration as a Money Services Business (MSB) with the U.S. Financial Crimes Enforcement Network (FinCEN) on August 19, 2025. Alongside this regulatory achievement, GAIN reported that its global user base has now surpassed one million. These milestones are part of the platform's ongoing efforts to expand internationally while maintaining a strong focus on compliance and regulatory standards.

The MSB registration signifies that GAIN is now officially recognized under U.S. federal law as a financial services entity. This designation is crucial for platforms involved in activities like cryptocurrency trading and payment services, and obtaining it requires adherence to various compliance regulations. These include establishing anti-money laundering (AML) and counter-terrorist financing (CTF) measures, conducting independent third-party audits, and implementing robust governance protocols.

GAIN views this registration as an important step toward ensuring regulatory compliance across global markets. It paves the way for the platform’s continued expansion in the U.S. and beyond, while further solidifying its commitment to operating within the legal and regulatory frameworks of different jurisdictions. GAIN also announced its plans to pursue additional regulatory approvals in key markets, including the UK’s Financial Conduct Authority (FCA), the European Union’s MiCA framework, the Monetary Authority of Singapore (MAS), and Hong Kong’s Virtual Asset Service Provider (VASP) regime.

This move aligns with GAIN’s broader strategy to establish a compliant operational model that meets international regulatory standards, facilitating secure and scalable cryptocurrency futures trading.

As GAIN’s user base continues to grow, the platform reports that it now has over one million registered users. The platform supports futures trading for more than 50 major and emerging cryptocurrency pairs and has plans to further diversify its product offerings. In the future, GAIN intends to introduce tokenized derivatives linked to traditional financial assets like U.S. equities and exchange-traded funds (ETFs). With a focus on transparency and operational efficiency, the platform ensures a secure trading environment through its on-chain architecture, which supports multi-asset settlements and a 1:1 asset custody framework.

GAIN’s decentralized nature means that all trades are executed via smart contracts, with transaction data publicly accessible and verifiable. This transparency model aims to reduce reliance on centralized intermediaries and enhances platform security, an increasingly important feature in the cryptocurrency space. The platform’s innovative technical architecture is built on a proprietary Layer-2 blockchain designed for high-frequency trading scenarios, enabling fast transaction confirmation and high throughput. This design supports large-scale perpetual contract trading and uses an on-chain order book mechanism to improve matching efficiency and mitigate slippage.

To enhance the user experience, GAIN has implemented session-based authorization to streamline the signing process for frequent transactions. This feature helps the platform combine the user-friendliness of centralized exchanges with the advantages of decentralized finance, such as self-custody of assets.

GAIN’s product offerings currently include perpetual contracts with leverage of up to 200x, spot trading, and a pre-launch market for new assets. These products aim to cater to a wide range of trading strategies, providing users with diverse options in the decentralized derivatives market. The platform’s team, composed of professionals with backgrounds in technology and financial institutions, is focused on solving key challenges in decentralized finance, including scalability, transparency, and performance.

As regulatory frameworks for digital assets continue to evolve globally, industry experts observe that GAIN’s efforts to balance regulatory compliance with technical innovation are part of a larger trend within the decentralized derivatives sector. As competition among platforms increasingly shifts toward compliance, transparency, and sustainability, GAIN’s approach is seen as a forward-looking example of next-generation financial infrastructure.

Looking ahead, GAIN is committed to further enhancing its platform's compliance capabilities, risk management systems, and technical stability. The platform plans to continue expanding its global footprint while ensuring alignment with the regulatory requirements of various jurisdictions. By optimizing its infrastructure and trading mechanisms, GAIN aims to provide users with a transparent and efficient trading experience while contributing to the ongoing development of a sustainable, regulated decentralized finance ecosystem.

Contact Info:
Name: Avery GA
Email: Send Email
Organization: GAIN Crypto
Website: http://www.gainnis.com

Release ID: 89182348

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