HaasOnline Logo
Who We Are

HaasOnline’s purpose is to help more people gain control of their financial freedom as the new age of finance evolves. As a trusted partner to investors and a leading provider of financial technology, our customers look to us for the solutions they need when designing and executing on their most important trading strategies.

About HaasOnline
Communities

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.

  • Buy Wall
    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... trading, a buy wallIn cryptocurrency trading, a buy wall refers to a large buy order or multiple orders at the same price level on an order book of... refers […]
    Full definition
  • 51% Attack
    A 51% attackA 51% attack (or majority attack) is a potential attack on a blockchain network where a single entity or group of entities gains control of... (or majority attack) is a potential attack on a blockchainThe blockchain is a digital ledger that records transactions in a secure and decentralized manner. Think of it like […]
    Full definition
  • Bags
    The term “bag” or “bagholder” refers to someone who is holding 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... that has lost a significant amount of its value, but they continue to hold onto it in hopes […]
    Full definition

Pro Upgrade1. 3-Day Free Trial2. Unrestricted Access3.

Try HaasOnline Cloud Pro for 3-days and discover opportunities you've been missing.
Start 3-day free trial ›
1 TradeServer Cloud Pro offers a 3-day trial of our premium subscription.
2 During the 3-day TradeServer Cloud Pro trial you will not be required to pay to access Pro plan features. Subscription automatically renews unless auto-renewal is disabled or if you opt for manual payments.
3 Access to premium features within TradeServer Cloud does not include third-party restrictions or unforeseen issues.