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Regulatory Compliance

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Filter:Regulatory Compliance

Category – Regulatory Compliance

Regulatory compliance refers to the adherence to laws, regulations, and guidelines governing business operations, particularly in the financial industry. In trading, regulatory compliance ensures that firms meet legal requirements, such as reporting, licensing, and anti-money laundering measures, to protect investors and maintain market integrity. Traders and firms must comply with regulations set by bodies like the SEC, CFTC, or FCA to avoid penalties, legal issues, and reputational damage, ensuring smooth market functioning and investor confidence.

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SATOSHI (SMALLEST UNIT OF BITCOIN)

Satoshi is the smallest unit of Bitcoin, equal to one hundred millionth of a Bitcoin.

RUG PULL

Rug pull is a type of scam where the developers abandon a project and run away with investors' funds.

PROOF OF SPACE (POS)

Proof of Space (PoS) is a consensus algorithm where mining requires proving that a certain amount of storage space is available.

PROOF OF IMPORTANCE (POI)

Proof of Importance (POI) is a consensus algorithm that prioritizes nodes based on their activity and stake in the network.

NONCE

Nonce is a number used once in cryptographic communication to ensure security.

MOONING

Mooning is the term used when a cryptocurrency's price is rising rapidly.

STOCKHOLDER EQUITY

Stockholder equity is the residual interest in the assets of the entity after deducting liabilities.

INITIAL STAKE POOL OFFERING (ISPO)

Initial Stake Pool Offering (ISPO) is a fundraising mechanism where investors delegate their stakes to a stake pool to support a project.

HALVING (BITCOIN)

Halving (Bitcoin) is the event where the reward for mining new blocks is halved, which occurs approximately every four years.

HARD FORK

Hard fork is a radical change to the protocol of a blockchain network that makes previously invalid blocks/transactions valid.

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