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Title: Hechosa Exchange Secures U.S. FinCEN MSB License, Strengthening Global Compliance Framework
United States, 12th Nov 2025 - Hechosa Exchange, an innovative digital asset trading platform, today confirmed its successful registration as a Money Services Business (MSB) under the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). This accomplishment represents a critical step in the company’s long-term compliance roadmap and reinforces its commitment to transparent, responsible, and globally aligned financial operations.A Key Milestone in Regulatory AdvancementThe MSB license is one of the core regulatory requirements for operating cryptocurrency and digital asset services in the United States. Hechosa Exchange’s approval signifies that its architecture, risk control systems, and data governance standards meet the stringent requirements set forth by FinCEN. The license enables the platform to provide secure money transmission and exchange services while maintaining full alignment with anti-money laundering (AML) and counter-terrorist financing (CFT) obligations.Strengthening Infrastructure for Compliance and SecurityIn preparation for regulatory approval, Hechosa Exchange implemented a comprehensive series of system upgrades, including an on-chain identity verification module (ZK-KYC), cross-chain data isolation framework, and multi-dimensional auditing interface. These technical innovations form the foundation of its next-generation compliance infrastructure, ensuring both operational transparency and user privacy protection.Compliance as a Service (CaaS) ModelHechosa Exchange has adopted a “Compliance-as-a-Service” (CaaS) model to enhance regulatory adaptability for both its own platform and ecosystem partners. The framework operates on a three-layer structure—identity, transaction, and data—allowing dynamic configuration of user per...
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