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Anti Money Laundering (AML)

AML stands for Anti-Money Laundering and it is a set of regulations aimed at preventing illicit activities such as money laundering and terrorism financing. With regards to cryptocurrencies, AML regulations are designed to prevent the use of digital assets in illegal activities.

Crypto exchanges, as financial institutions, are required to comply with AML regulations to protect their users from potential fraudulent activity. This involves implementing policies and procedures to verify the identity of their customers, monitor transactions for suspicious activity, and report any suspicious activity to the relevant authorities.

While AML regulations can help to protect traders from fraudulent activity, they can also be seen as a drawback due to the additional steps required to comply with the regulations. This can result in delays in processing transactions and additional fees to cover the cost of compliance. Additionally, some argue that AML regulations can infringe on individuals’ privacy and freedom to use cryptocurrencies as they see fit.

  • Verification Code
    Multi-factor authentication (MFA) is a security protocol that requires users to provide two or more forms of identification in order to access an account or system. One common form of MFA is the use of verification codes, which are randomly generated codes that are sent to a user’s device and must be entered along with […]
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  • Fork
    A forkA fork in cryptocurrency occurs when there is a divergence in the blockchain, resulting in the creation of a new cryptocurrency. There are two types... in cryptocurrencyCryptocurrency is a digital or virtual currency that uses cryptography for security and operates independently of a central bank. Cryptocurrencies use decentralized technology called blockchain... occurs when there […]
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  • Fundamental Analysis (FA)
    Fundamental analysis is used with crypto trading bots to evaluate the intrinsic value of a cryptocurrencyCryptocurrency is a digital or virtual currency that uses cryptography for security and operates independently of a central bank. Cryptocurrencies use decentralized technology called blockchain... by examining its underlying economic and financial factors. This analysis involves researching the cryptocurrency’s market […]
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