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Tag: Money Laundering

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FATF warns offshore crypto firms create money laundering and sanctions gaps
A new FATF report says crypto exchanges operating offshore can create gaps in AML enforcement, making it harder for regulators to track illicit activity. Read full article
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Crypto Glossary
2 Factor Verification (2FA)
Also called 2-Step Verification or 2FA. In order to enhance the security,…
No-Coiner
A person who holds on crypto coins or tokens. These are usually opponents o…
Flipping
Flipping describes the activity of usually short term investments with the…
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