VENUEVERITAS

Public research

VENUEVERITAS

Crypto Trading Venue Intelligence

Independent public intelligence and continuous monitoring for crypto trading venues.

Platform principles

These rules govern the public record. They are not a ranking and not a recommendation.

  • Evidence first

    Published statements must rest on recorded evidence. Claims without a source stay unpublished.

  • Continuous monitoring

    The product is a monitoring record, not a one-time review. Change is expected and must be dated.

  • Primary sources

    Official registers, operator disclosures and original incident records outrank secondary commentary.

  • Changes are timestamped

    When a recorded fact changes, the change time stays visible. Stale records are not treated as current.

  • Unknown remains unknown

    Missing evidence is shown as missing. Gaps are not filled with estimates, rankings or invented facts.

  • Ratings are not for sale

    Research conclusions cannot be purchased. Commercial relationships, if any exist later, stay separate from the record.

Areas we will monitor

Category names only. No venue list, counts, scores or incidents are published yet.

  • Centralized exchanges

    Custodial trading venues that operate order books and hold user assets.

  • Decentralized trading venues

    Non-custodial or protocol-based venues used to trade digital assets.

  • Perpetual markets

    Venues and markets that offer perpetual or other leveraged derivative products.

  • Regulatory footprint

    Licences, registrations, supervisory notices and other public regulatory records.

  • Proof of reserves

    Public reserve, liability and attestation disclosures, when they exist.

  • Security incidents

    Publicly recorded hacks, exploits, pauses and related operational events.

  • Operational reliability

    Availability, withdrawals, market pauses and other operational continuity signals.

  • Market transparency

    Public information about markets, fees, products and how trading is disclosed.

Methodology and evidence

The public file describes what is recorded. It does not certify safety.

VenueVeritas will separate source references from verification status. A cited document is not automatically a confirmed fact. Research Confidence, when introduced, will describe evidence coverage — not whether a venue is safe.

Read the Research Evidence policy

Development status

This is an application shell. It is not a live intelligence product.

  • Infrastructure is isolated from any other product.
  • Product migration is underway.
  • No external services are connected.
  • No venue dataset is published yet.
  • No production deployment exists.