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What is Anti-Money Laundering (AML)?
The advancement of technology has brought with it the proliferation of cryptocurrencies and the creation of various exchanges, platforms that allow the trading and storage of digital assets. However, the decentralized and pseudonymous nature of ...
Know Your Transaction (KYT): What is it and how does it work?
In the world of cryptocurrencies, exchanges play a crucial role in facilitating the trade and transfer of digital assets. With the continued growth of the cryptocurrency market, it is essential for exchanges to take strict measures to ensure ...
KYB (Know Your Business): A comprehensive overview of its importance and application
In the dynamic environment of exchanges, the need for regulatory compliance and customer security is paramount. KYB (Know Your Business) is a crucial process that exchanges must implement to get to know their corporate customers and ensure that their ...
KYC (Know Your Customer): What it is and its importance in combating money laundering and financial fraud
KYC (Know Your Customer), or "Know Your Customer" in Portuguese, is a set of procedures adopted by financial institutions and companies to verify the identity of their customers and obtain relevant information about them. KYC plays a key role in ...
Beginner's Guide to Crypto Tax and Who Needs to Pay It
With the growth of the cryptocurrency market, it is essential to understand the tax obligations associated with trading digital assets. Many first-time investors have questions about how the crypto tax works and who is responsible for paying it ...
Security tips to help keep your crypto account secure
Cryptocurrency exchanges offer users the convenience of trading and storing their digital assets. However, it is essential to take proper security precautions to protect your cryptographic account from cyber threats. In this article, we'll provide ...
What is Tag destination?
Exchanges play a key role in cryptocurrency trading, allowing users to buy, sell, and store digital assets. Within this context, destination tags emerge as an essential functionality to facilitate the transaction of certain cryptocurrencies, such as ...
What is a transaction hash/hash ID?
In the world of cryptocurrencies, exchanges are platforms that allow the purchase, sale and trading of digital assets such as Bitcoin, Ethereum and other virtual currencies. During these transactions, exchanges generate and record transaction hashes, ...
What influences the price of cryptocurrency?
The cryptocurrency market has experienced significant growth in recent years, with the popularization of exchanges as trading platforms. In this context, understanding the factors that influence the price of cryptocurrencies becomes critical for ...
Decoding Bitcoin's Valuation: Understanding Its Calculation Method
Bitcoin is a cryptocurrency that has gained prominence on the global financial scene. Its value is often quoted in news and discussed in investment forums, but have you ever stopped to wonder how exactly the price of Bitcoin is calculated? In this ...
What is a stop limit order and a stop market order?
In the world of trading, investors employ various strategies and tools to manage risks and optimize their investment outcomes. Two commonly used order types are stop limit orders and stop market orders. These orders are designed to help traders ...
What Are Maker & Taker
Understanding Maker and Taker: Key Concepts in Financial Markets In the realm of financial markets, certain terms and concepts hold significant importance in shaping trading strategies and market dynamics. Among these concepts are "maker" and ...
The Trade
What is cryptocurrency trading? The world of cryptocurrencies has brought with it a number of investment and trading opportunities. Among the various activities carried out in this ecosystem, one of the most popular and exciting is cryptocurrency ...
Custodial vs Non-Custodial Wallets
Understanding the Differences: Custodial vs Non-Custodial Wallets Cryptocurrencies have gained immense popularity in recent years, and as their adoption continues to rise, the importance of secure and reliable wallet solutions becomes paramount. When ...
What is the crypto wallet
Cryptocurrencies have been gaining popularity in recent years, and exchanges play a key role in trading and storing these digital assets. One of the essential features of exchanges is the crypto wallet, which allows users to store, send and receive ...
The Volatility of Cryptocurrencies
This article looks at the volatility of cryptocurrencies in the context of exchanges, digital platforms where cryptocurrency buying and selling transactions take place. The volatility of cryptocurrencies is a striking feature of this market, being ...
Cryptocurrency Mining
Cryptocurrency mining is a fundamental process for the creation and validation of transactions on decentralized networks. Within the cryptocurrency ecosystem, exchanges play a crucial role as platforms for buying, selling, and exchanging digital ...
Is investing in cryptocurrencies safe?
Investing in cryptocurrencies has become increasingly popular in recent years. However, many people still have concerns about the safety of this type of investment. While blockchain technology offers a number of advantages, the decentralized nature ...
Blockchain or what?
Blockchain is a technology that allows the creation of a shared and immutable data record, accessible to anyone with permission. The data is stored in blocks that are linked to each other in a chain, hence the name blockchain. Each block contains a ...
What is peer-to-peer (P2P) trading and how to do peer-to-peer (P2P) trading?
In the financial world, peer-to-peer trading, also known as P2P, is a form of direct trading between individuals, without the need for traditional intermediaries such as banks or brokers. In this model, participants transact directly with each other, ...
What is a Cryptocurrency Whitepaper?
In recent years, cryptocurrencies have been gaining more and more prominence on the global financial scene. One of the most important and influential tools for understanding and evaluating a cryptocurrency is the whitepaper. In this article, we will ...
The Relationship Between Blockchain and Web3
The Relationship Between Blockchain and Web3: Exploring the Foundations of the Next Generation of the Internet Blockchain has revolutionized the way transactions are carried out and how data is stored and shared. However, its potential goes beyond ...
What are Fan Tokens?
Fan Tokens: Exploring the New Era of Fan Participation in Sports n recent years, a new trend has been revolutionizing the way fans engage with their favorite sports teams and clubs. The rise of Fan Tokens has allowed fans to become an active part of ...
What are Meme Coins
In recent years, we have witnessed a peculiar phenomenon in the world of cryptocurrencies: the emergence of "meme coins" or meme-based cryptocurrencies. These digital currencies have gained popularity due to their humorous appeal and the viral nature ...
What is Spot Market and How to Do Spot Trading?What is Spot Market and How to Do Spot Trading?
What is Spot Market and How to Do Spot Trading? The spot market is a segment of the financial markets where assets are bought and sold for immediate delivery, i.e. transactions take place at the time they are agreed. These transactions are ...
Terms Every Crypto Trader Should Know
The world of cryptocurrencies has grown rapidly and has become a popular option for traders around the world. With the increasing adoption of cryptocurrencies and the increase in trading activity, it is important for traders to be familiar with the ...
Common Scams Associated with Bitcoin and How to Avoid Them
With the growth of the cryptocurrency market, Bitcoin has become one of the most popular and widely adopted digital currencies around the world. However, with the rise in popularity, scammers have also emerged seeking to exploit the lack of knowledge ...
What are Blockchain Transaction Fees?
What are Blockchain Transaction Fees? Blockchain transaction fees are an essential component of blockchain networks that play a crucial role in the operation and security of these networks. When a transaction occurs on a blockchain, whether it is a ...
The Different Types of Orders in Cryptocurrencies: A Complete Guide
Cryptocurrencies have revolutionized the way financial transactions take place, providing a decentralized and secure way to carry out value transfers. However, the cryptocurrency market is also known for its volatility and speed in trading. To deal ...
Trading versus Long-Term Investment in Cryptocurrencies
The emergence of cryptocurrencies has revolutionized the world of finance, providing investors with a new asset class that is highly volatile and has significant profit potential. However, when exploring the cryptocurrency market, different ...
Cryptocurrency Trading: Strategies and Considerations
Cryptocurrency trading has been gaining more and more popularity in recent years as cryptocurrencies become an attractive asset class for investors and traders. In this article, we will explore the basics of cryptocurrency trading, including common ...
Cryptocurrency Trading Strategies: An Approach to the Volatile Market
The cryptocurrency market has been gaining more and more prominence in recent years, attracting both experienced and enthusiastic investors in search of profit opportunities. However, the volatility of this market can make cryptocurrency trading a ...
The Fundamental Analysis for Cryptocurrencies
With the exponential growth of the cryptocurrency market in recent years, fundamental analysis has become an essential tool for investors who want to make informed decisions. While technical analysis is widely used in this market, fundamental ...
Cryptocurrency Regulation: A Comparative Analysis in Different Countries
Cryptocurrencies such as Bitcoin and Ethereum have been gaining popularity and have become a form of investment and medium of exchange around the world. However, the absence of clear regulation has raised concerns regarding security, consumer ...
Compliance with Cryptocurrency Tax Laws
As cryptocurrencies continue to gain popularity and establish themselves as a recognized asset class, compliance with tax laws related to them becomes a crucial topic. Governments around the world are developing regulations to ensure transparency, ...
Growth of Cryptocurrencies and the Need for Tax Compliance
Cryptocurrencies such as Bitcoin, Ethereum, and many others have been gaining more and more popularity in recent years. With the exponential growth of the crypto market, challenges also arise for governments and regulatory bodies, especially with ...
Anti Phishing
Anti-phishing, on an exchange, refers to measures and practices implemented to protect users from phishing attempts. Phishing is a type of cyberattack in which attackers try to trick users, usually through fake email messages or fraudulent websites, ...