O blog da Certified Crypto Market
Cripto, explicado.
Golpes, expostos.
Guias em linguagem simples para proteger seu dinheiro: como pesquisar um projeto, identificar um golpe, guardar moedas com segurança e entender cada criptomoeda importante.
3 artigos para “aml” · limpar
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 de out. de 2026 · 4 min de leitura
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 de out. de 2026 · 5 min de leitura
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 de out. de 2026 · 5 min de leitura