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Filter:Compliance

Category – Compliance

Compliance refers to the adherence to laws, regulations, and internal policies within an organization. In trading, compliance ensures that all transactions and activities align with legal frameworks, such as the Securities and Exchange Commission (SEC) rules or anti-money laundering (AML) standards. Traders must be aware of compliance issues to avoid legal risks and penalties. Financial institutions and traders face increasing scrutiny, with compliance being crucial in maintaining reputation and operating within regulatory boundaries.

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TRUSTLESS SYSTEM

Trustless system is a system that does not require participants to trust each other or a third party, typically achieved through cryptography and consensus mechanisms.

UTILITY TOKEN

Utility token is a type of cryptocurrency token that is intended to provide access to a specific product or service within a blockchain ecosystem.

VALIDATOR

Validator is a participant in a proof of stake (PoS) blockchain who is responsible for validating transactions and maintaining the blockchain.

WALLET SEED

Wallet seed is a set of words that can be used to recover a cryptocurrency wallet.

WEB3

Web3 is the third generation of the internet, focused on decentralized protocols and blockchain technology.

ZK-SNARKS (ZERO-KNOWLEDGE SUCCINCT NON-INTERACTIVE ARGUMENTS OF KNOWLEDGE)

ZK-SNARKS (Zero-Knowledge Succinct Non-Interactive Arguments of Knowledge) is a cryptographic proof that allows one party to prove it possesses certain information without revealing the information itself.

BALANCE SHEET

Balance sheet is a financial statement that reports a company's assets, liabilities, and shareholders' equity at a specific point in time.

LEDGER

Ledger is a book or other collection of financial accounts, used in blockchain to record transactions.

MARKET ORDER

Market order is an order to buy or sell a stock immediately at the best available current price.

PEER-TO-PEER (P2P)

Peer-to-peer (P2P) refers to a decentralized network where two individuals interact directly without intermediaries.

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