Scorechain's

Glossary

A

51% attack

5AMLD

6AMLD

Airdrop

Altcoins

AMF in France

AML and CFT

Atomic swap

Australian Transaction Reports and Analysis Centre (AUSTRAC)

BaFin

Bitcoin

Bitcoin ATM

Bitcoin Cash

Block reward

Blockchain

Blockchain analytics

Block

BSA in the US

CBDCs

Centralized exchange

Cloud mining

Clustering

Cryptocurrency compliance

Cryptocurrency regulation in Estonia

Cryptocurrencies

Cryptocurrency address

Customer due diligence

Dash

DASP authorization

Decentralized finance (DeFi)

Decentralized exchange (DEX)

DNB registration in the Netherlands

Dusting attack

Enhanced due diligence

ERC20 tokens

Eth 2.0

Ethereum

Financial Action Task Force (FATF)

FCA in the United Kingdom

Virtual Financial Asset Act in Malta

FinCEN in the US

FINMA in Switzerland

FinTech

FMA in Austria

FMA in Liechtenstein

Fork

FSA in Japan

FSA in Sweden

Financial Services Regulatory Authority in Abu Dhabi

Gas fee

ICO

Know-your-address (KYA)

Know-your-customer (KYC)

Know-your-transaction (KYT)

Lightning network

Liquidity pool

Litecoin (LTC)

Mining pool

Mixer

MSB registration in Canada

Non-fungible token (NFT)

OFAC

Peer-to-peer (P2P) exchange

Phishing

Privacy coin

Proof-of-stake (PoS)

Proof-of-work (PoW)

Payment Services Act in Singapour

Enregistrement PSAN

Pump and dump scheme

Ransomware

RegTech

Risk-based approach (RBA)

Rug pull

Sanction list

Suspicious activity reports (SARs)

Security token

Securities and Futures Commission in Hong Kong

Smart contract

Stablecoin

Security token offering (STO)

Suspicious transaction report (STR)

Tezos

Travel Rule

Tron

Virtual asset service providers (VASPs)

Wallet

XRP Ledger