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2 min read

KYT (Know Your Transaction): Basics and Applications

KYT (Know Your Transaction) is a process of monitoring and analyzing transactions to detect suspicious activities and ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CFT) laws. KYT allows
3 min read

Distributed Ledger Technology (DLT): Basics and Functionality

Distributed Ledger Technology (DLT) represents a technological infrastructure that allows for the sharing, synchronization, and maintenance of data across multiple locations or nodes without the need for centralized control. DLT
3 min read

Blockchain: Basics and Functioning

Blockchain is a technology that enables secure, transparent, and decentralized recording of transactions. The fundamental idea of blockchain is that data is stored in blocks that are linked together in
2 min read

MiCA (Markets in Crypto-Assets): Fundamentals and Applications

MiCA (Markets in Crypto-Assets) is a proposed European Union law aimed at regulating the crypto-asset market and creating a unified legal framework for all EU member states. This legislation is
3 min read

Understanding Fees and Commissions in Virtual Currency Trading

Fees and commissions are important factors to consider when trading virtual currencies. Understanding the different types of fees and how they affect your profitability can help you make informed decisions
2 min read

AML (Anti-Money Laundering): Fundamentals and Applications

AML (Anti-Money Laundering) comprises a set of laws, regulations, and procedures designed to prevent money laundering and other illicit financial activities. In the world of virtual currencies and digital tokens,

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