0.17%
4.17%
1.52%
BTC
$80,969.47
0.41%
4.56%
1.00%
ETH
$2,514.49
0.36%
4.60%
2.25%
BNB
$724.95
0.62%
6.09%
1.63%
XRP
$1.45
0.32%
3.43%
2.72%
SOL
$104.06
0.02%
1.17%
2.65%
TRX
$0.32977212
0.46%
5.56%
0.21%
DOGE
$0.08747622
0.81%
6.56%
2.02%
LINK
$11.94
0.94%
9.43%
7.12%
ADA
$0.22464881
0.24%
2.06%
3.85%
LTC
$51.21
0.17%
4.17%
1.52%
BTC
$80,969.47
0.41%
4.56%
1.00%
ETH
$2,514.49
0.36%
4.60%
2.25%
BNB
$724.95
0.62%
6.09%
1.63%
XRP
$1.45
0.32%
3.43%
2.72%
SOL
$104.06
0.02%
1.17%
2.65%
TRX
$0.32977212
0.46%
5.56%
0.21%
DOGE
$0.08747622
0.81%
6.56%
2.02%
LINK
$11.94
0.94%
9.43%
7.12%
ADA
$0.22464881
0.24%
2.06%
3.85%
LTC
$51.21
RUENUK
Advertise on the blog banners, articles, newsletter
   /       /    regulation    /    Page 2

What is KYC/AML (Know Your Customer / Anti-Money Laundering)?

What is KYC/AML (Know Your Customer / Anti-Money Laundering)?
KYC/AML is a set of rules under which exchanges and exchange services are obliged to identify customers and counter money laundering. Usually the procedure includes verifying identity by documents.
Read more
Glossary of Terms / Cryptocurrency Terms and Definitions
27-07-2019

What are anti-money-laundering mechanisms (AML) in cryptocurrencies?

What are anti-money-laundering mechanisms (AML) in cryptocurrencies?
AML (Anti Money-Laundering) is a set of legal and technical measures designed to prevent the legalization of illegally obtained funds through cryptocurrency services and exchanges and to make the industry more transparent.
Read more
Glossary of Terms / Cryptocurrency Terms and Definitions
27-07-2019
12

Latest articles

all articles →
Snowflake's AI-Fueled Beat Sparks Software Rally: Will Others Follow?Cryptocurrency NewsSnowflake's AI-Fueled Beat Sparks Software Rally: Will Others Follow?Snowflake shares jumped 23% on an AI-driven revenue beat, lifting software stocks broadly as Jim Cramer eyes more upside.04-09-2026Fed Rate Hike Odds Fall to 50/50: Will Bitcoin's Rally Above 80,000 Hold?Cryptocurrency NewsFed Rate Hike Odds Fall to 50/50: Will Bitcoin's Rally Above 80,000 Hold?CME FedWatch odds for a September Fed rate hike fell to 50/50 Friday as Bitcoin extended its rally toward $82,000.04-09-2026Bitcoin Bear Market May Not Yet Be Over, Says FidelityCryptocurrency NewsBitcoin Bear Market May Not Yet Be Over, Says FidelityBitcoin Magazine Bitcoin Bear Market May Not Yet Be Over, Says Fidelity Fidelity argues that bitcoin may have seen its bottom in July. But there's still04-09-2026BitMEX Co-Founder Funded Reform UK Before Shutting Down the ExchangeCryptocurrency NewsBitMEX Co-Founder Funded Reform UK Before Shutting Down the ExchangeBen Delo's £4 million supplied 72% of Reform UK's Q2 donations, Electoral Commission records show, as BitMEX prepares to close.04-09-2026Multicoin Sells Another 10% of HYPE Stack as Holdings Fall From 4 Million TokensCryptocurrency NewsMulticoin Sells Another 10% of HYPE Stack as Holdings Fall From 4 Million TokensArkham claimed that Multicoin now holds just over 25% of its peak HYPE stack after another 10% sale by the firm.04-09-2026Bitcoin-Gold Correlation Hits Six-Year High as Debasement Fears MountCryptocurrency NewsBitcoin-Gold Correlation Hits Six-Year High as Debasement Fears MountBitcoin Magazine Bitcoin-Gold Correlation Hits Six-Year High as Debasement Fears Mount Bitcoin is trading with gold — something it does when investors lose04-09-2026Palantir Stock Defies Red Flag and Skyrockets 8% – Here’s WhyCryptocurrency NewsPalantir Stock Defies Red Flag and Skyrockets 8% – Here’s WhyPalantir Technologies’ stock jumped approximately 8% on Thursday, recovering from the previous session’s nearly 6% decline and trading near $183. The rebound04-09-2026French Hill Eyes Bipartisan Path for Clarity Act Ahead of September VoteCryptocurrency NewsFrench Hill Eyes Bipartisan Path for Clarity Act Ahead of September VoteBitcoin Magazine French Hill Eyes Bipartisan Path for Clarity Act Ahead of September Vote The lawmaker said that Democrats and Republicans have narrowed their03-09-2026XRP Ledger Passes a Crucial Test From the Bank for International SettlementsCryptocurrency NewsXRP Ledger Passes a Crucial Test From the Bank for International SettlementsThe Bank for International Settlements (BIS) tested the XRP Ledger as a tool for making official statistics tamper-resistant, using blockchain hashes to verify03-09-2026
Sign inMasterInvest
RUENUK

↑