From basic trading terms to trading jargon, you can find the explanation for a long list of trading terms here.
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In our crypto guides, we explore bitcoin and other popular coins and tokens to help you better navigate the crypto jungle.
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Financial Crimes Enforcement Network (FinCEN) is a bureau within the U.S. Department of the Treasury.
FinCEN’s role in is to safeguard the financial system from money laundering and other financial crimes.
It operates under the regulatory framework outlined in the Bank Secrecy Act.
FinCEN is in charge of regulating Money Services Businesses (MSB).
A business, or person acting as a business, that transmits, exchanges, or converts money. MSB regulation is part of a larger AML program overseen by FinCEN.
A Bitcoin ATM (BTM) is an ATM machine that lets you buy and sell Bitcoin (BTC), transfer Bitcoin (BTC) to someone else, and some even let you sell Bitcoin (BTC) and withdraw cash. Surprise! A Bitcoin ATM is very similar to a traditional bank ATM, in that you can deposit and withdraw fiat money. To […]
A collection of rules, regulations, financial laws, strategies, and best practices used by financial institutions and businesses (like cryptocurrency exchanges and banks) to keep criminals from laundering illegally received currencies.
A database that is used to record transactions across a network of devices, usually computers or servers. “Distributed” refers to how the nodes (or computers or servers) of the network are designed architecturally, and where they are located geographically. “Ledger” in this context, and traditionally, simply refers to a centralized database that is used to store financial records, such as a company’s financials, liabilities, revenues, owner’s equity, and other financial information. Now, combine the two ideas and you have a ledger that is distributed across many devices, instead of one device, in many different locations, possibly around the world. Even if one of those locations disappears, or a computer or server goes down, the ledger is still intact, still secure, and the data stored within the ledger can still be processed, validated, and authenticated to.
Binance is the largest cryptocurrency exchange by daily trading volume in the world. It experienced US $34 trillion in trading volume in 2021. The Binance trading platform is known for low trading fees, a large number of supported cryptocurrencies, and a large number of order types, including Limit orders, market orders, stop-limit orders, trailing stop orders, post-only orders, peer-to-peer trading, margin trading, and one-cancels-the-other orders
It's not what happens to you; it's what you do about it that makes the difference.W. Mitchell