KYC (Know Your Customer): Fundamentals and Applications
KYC (Know Your Customer) is a process of identifying and verifying the identity of clients before they are granted access to financial services. In the realm of virtual currencies and
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,
The Law regulates taxes on cryptocurrencies in Serbia on Personal Income Tax, the Law on Value Added Tax, and other relevant legislation. These regulations define how transactions and income generated
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
The Travel Rule is a regulation established by the Financial Action Task Force (FATF) aimed at preventing money laundering and terrorist financing through virtual currencies. This rule requires virtual asset
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
