Discover the latest industry news, blockchain security tips, and crypto fraud detection from SmartTrust.io.
Three important aspects of cryptocurrency regulations and security are: Crypto KYC (Know Your Customer) Crypto AML (Anti-Money Laundering) compliance Crypto Transactions Monitoring Traditional KYC, AML
The world of cryptocurrency can be exciting, but it’s important to be vigilant and aware of potential scams. The best defense against crypto scams is
There has been a lot of talk about centralized finance (CeFi) in the crypto world lately. This a good option for investors who don’t have
To understand the differences between centralized finance (CeFi) and decentralized finance (DeFi), it is first necessary to define both. The centralization of finance refers to
SmartCredit.io has integrated https://smarttrust.io Big Data Crypto Analytics and AI-based Crypto Fraud Detection API. SmartCredit.io was very similar to other Dapps, but there is now
Cryptocurrency lending is a relatively new and growing industry, with many platforms offering services to borrowers and lenders. However, as with any type of financial
In crypto staking, cryptocurrency holders earn rewards based on the number of coins they hold. This type of investment can be lucrative, but it also
Decentralized finance (DeFi) is a relatively new concept that has been gaining traction in recent years. It allows users to access financial services without relying
Crypto Analytics is dominated by big players like Chainalysis or Coinfirm. Their business model is based on the following: Building Big Data Databases of blockchain
Virtual Asset Service Providers must do Crypto AML, KYC, and KYB (Know Your Business). Additionally, the law requires companies to do Crypto Transactions Monitoring. KYC