Compliance and Regulation

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An Overview of Crypto Taxes

As a new asset class with novel features unprecedented in their conventional counterparts, cryptocurrencies like Bitcoin and Ether are taxed differently around the world. Some jurisdictions


Know Your Customer (KYC) Explained

KYC procedure is used by companies to verify their prospective customers & clients. KYC is essential to AML & CFT. The KYC process is particularly important for financial institutions & banks.


What is Proof of Reserves (PoR)?

The purpose of a PoR audit is to provide proof that a company holds the assets for its clients. This audit is usually performed by a third party organization to ensure user funds security.


What is Money Laundering?

In money laundering, the true source of income is concealed in order to make it appear legitimate. Read more about money laundering, the steps & its usual patterns, etc.


10 Regulatory Bodies You Should Know

In this article, we discuss some of the major regulatory bodies that may have an influence on the overall rules and regulations of the crypto market. SEC, CFTC, FATF, World Bank, IMF, FED, BIS, etc.