Le blog Certified Crypto Market
La crypto, expliquée.
Les arnaques, dévoilées.
Des guides clairs pour protéger votre argent : comment étudier un projet, repérer une arnaque, stocker vos cryptos en sécurité et comprendre chaque grande cryptomonnaie.
3 articles pour « aml » · effacer
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.
8 oct. 2026 · 4 min de lecture
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.
3 oct. 2026 · 5 min de lecture
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.
3 oct. 2026 · 5 min de lecture