The Certified Crypto Market blog
Crypto, explained.
Scams, exposed.
Plain-English guides to protect your money: how to research a project, spot a scam, store coins safely and understand every major cryptocurrency.
3 articles for “aml” · clear
Sanctions and Crypto: How Blacklisted Addresses Work
Crypto sanctions can put wallet addresses on government blacklists. Learn how sanctioned addresses work, how stablecoins freeze funds and how to stay compliant.
Oct 8, 2026 · 4 min read
The Travel Rule in Crypto Explained
The crypto travel rule makes exchanges share sender and recipient details on transfers. Learn what it is, why it exists and how it affects your withdrawals.
Oct 3, 2026 · 5 min read
KYC and AML in Crypto Explained
KYC and AML in crypto explained: what exchanges check, why they ask for ID, how transaction monitoring works and how to protect your data while complying.
Oct 3, 2026 · 5 min read