Compliance and Regulation

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Intermediate

What is Proof of Reserves (PoR)?

Proof of Reserves (PoR) is an audit aiming to prove that a company is truly holding the assets on behalf of its clients. Benefits of PoR includes trust & transparency.

Beginner

What is Money Laundering?

Read about money laundering, the steps & its usual patterns, & see which regulatory bodies are responsible for detecting & preventing money laundering activities.

Intermediate

10 Regulatory Bodies You Should Know

Learn about some of the main regulatory bodies that may have an effect on the overall rules and regulations within the crypto market. FATF, SEC, CFTC