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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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CENTRALIZED EXCHANGE (CEX)

Centralized exchange (CEX) is a cryptocurrency exchange managed by a centralized organization, acting as an intermediary between buyers and sellers.

CONSENSUS MECHANISM

Consensus mechanism is a protocol used in blockchain to achieve agreement on a single data value or a single state of the network.

CRYPTOJACKING

Cryptojacking is the unauthorized use of someone's computer to mine cryptocurrency.

DELEGATED PROOF OF STAKE (DPOS)

Delegated proof of stake (DPoS) is a consensus mechanism where stakeholders elect delegates to validate transactions and secure the network.

DISTRIBUTED LEDGER TECHNOLOGY (DLT)

Distributed ledger technology (DLT) is a digital system for recording transactions where the data is replicated and shared across multiple locations.

ELLIPTIC CURVE CRYPTOGRAPHY

Elliptic curve cryptography is a public key cryptography technique based on the algebraic structure of elliptic curves.

TREASURY BOND

Treasury bond is a long-term, interest-bearing security issued by the U.S. government with a maturity of more than 10 years.

ERC-721 TOKEN

ERC-721 token is a standard for non-fungible tokens (NFTs) on the Ethereum blockchain.

FIAT CURRENCY

Fiat currency is government-issued currency that is not backed by a physical commodity, like gold or silver.

GAS (CRYPTOCURRENCY)

Gas (cryptocurrency) is a fee required to conduct a transaction or execute a contract on the Ethereum blockchain.

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