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Biturai Trading Wiki
The Biturai crypto encyclopedia: AI-assisted, data-informed, and continuously quality-audited.
Wallet Address Risk Scoring by Compliance Tools
Wallet risk scoring evaluates the potential risk of a cryptocurrency wallet address based on its transaction history and connections to illicit activities.
Chainalysis and Blockchain Forensics in AML Compliance
Blockchain forensics involves tracing and analyzing cryptocurrency transactions to support legal and regulatory compliance.
Why Crypto Exchanges Freeze Accounts: Understanding AML Compliance
Crypto exchanges freeze accounts primarily to comply with Anti-Money Laundering (AML) regulations, preventing illegal activities like terrorism financing and fraud.
Video and Photo Identification for Crypto Verification
Video-Ident and Foto-Ident are digital identity verification methods used by cryptocurrency platforms to comply with regulatory requirements.
Source of Funds Proof: Understanding Origin Requirements for Crypto Exchanges
When interacting with cryptocurrency exchanges, you may be asked to provide a Source of Funds (SoF) report to verify the legitimate origin of your assets.
Proof of Funds and Source of Wealth on Crypto Exchanges
Crypto exchanges often require users to provide documentation proving the origin of their funds and overall wealth. This is a standard regulatory measure to combat money laundering and ensure compliance with global financial laws.
Customer Due Diligence in Crypto Onboarding
Customer Due Diligence (CDD) is a critical process in crypto onboarding, ensuring platforms identify and verify customers to prevent financial crime.
KYC Verification Levels: Basic, Standard, and Enhanced on Exchanges
Cryptocurrency exchanges implement Know Your Customer (KYC) procedures through various verification levels to comply with regulations and ensure platform security.
EU AML Regulations: Anonymous Crypto Accounts and Privacy Coins
The European Union is implementing new Anti-Money Laundering (AML) regulations that will ban anonymous crypto accounts and privacy coins by July 2027.
EU Cash Limits and Crypto Anonymity Ban from 2027
The European Union is implementing new regulations by July 2027, including a 10,000 Euro cash payment cap and a ban on anonymous crypto transactions.
The 6th Anti-Money Laundering Directive (6AMLD) Explained
The 6th Anti-Money Laundering Directive (6AMLD) is a European Union regulation designed to strengthen the fight against financial crime.
EU AMLA and Crypto Oversight
The Anti-Money Laundering Authority (AMLA) is the European Union's newly established central authority tasked with combating money laundering and terrorist financing.
The EU Anti-Money Laundering Regulation (AMLR) and Crypto
The EU Anti-Money Laundering Regulation (AMLR) is a pivotal legal framework designed to combat illicit financial activities within the crypto sector.
The Crypto Travel Rule's Sunrise Problem Explained
The Sunrise Problem describes the global challenge of uneven implementation of the Crypto Travel Rule across different countries.
IVMS 101: The Data Standard Behind the Travel Rule
The InterVASP Messaging Standard 101 (IVMS 101) is a critical data model designed to standardize the exchange of originator and beneficiary information between Virtual Asset Service Providers (VASPs).
EU Transfer of Funds Regulation (TFR) for Crypto Transfers
The EU Transfer of Funds Regulation (TFR) extends anti-money laundering rules to crypto-asset transfers, requiring service providers to collect and share sender and recipient information.
Travel Rule and Self-Hosted Wallets: User Considerations
The Travel Rule mandates Virtual Asset Service Providers to collect and share transaction details, extending traditional finance regulations to cryptocurrencies.
The Crypto Travel Rule: Thresholds and Reportable Data
The Crypto Travel Rule mandates that virtual asset service providers share specific customer and transaction details for transfers exceeding certain thresholds.
Why USDT Was Delisted in the EU Under MiCA
Tether's USDT was delisted from major EU exchanges because it did not seek authorization under the EU's Markets in Crypto-Assets Regulation (MiCA).
MiCA Passporting: Offering Services Across the EU with One License
MiCA Passporting allows crypto-asset service providers to operate across all EU member states with a single authorization from one national authority.