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Order Book. What you should know
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What is the Howey Test and What are SEC Criteria for Defining Cryptocurrencies
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many cryptocurrencies, including Bitcoin, follow a principle of limited supply defined in their code. Bitcoin has a maximum supply of 21 million coins. Why limit coin supply? Satoshi Nakamoto, Bitcoinâs creator, chose this model to mimic gold mining, where the supply is naturally restricted. Current Bitcoin supply: Over 19 million Bitcoins have been mined, leaving less than 2 million. Most will be mined in the next few decades, but the last will take about 120 years. Why the delay? Every four years, mining difficulty increases, and the block reward is halved, requiring more resources and time over the years. Miner rewards post-mining: Once all Bitcoins are mined, miners will receive no rewards for new blocks, only for validating transactions. Concerns about a network collapse have arisen, and some speculate that blockchain rules may change post-mining. However, this is unlikely due to the secure code established by Satoshi Nakamoto. By 2140, BTC should be a widely used payment method, ensuring that miners receive adequate rewards for transaction validation. $BTC #BTCâ
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What is AML? Investing in cryptocurrency carries a degree of risk that many investors find unappealing, primarily due to the lack of regulation in this emerging asset class. Legislators are currently working on regulating cryptocurrencies, but they have already attracted the attention of criminals looking for ways to conceal their profits. There are programs capable of continuous monitoring to detect changes in a client's risk profile. Anti-money laundering (AML) regulations, particularly in DeFi, require innovative approaches from governments that align with the core principles of cryptocurrency. Current regulatory models are based on assumptions and principles that are often inapplicable to cryptocurrencies. While regulators may implement some aspects of these models, they generally recognize the need for new frameworks. Money laundering is the process of concealing illegal earnings. Individuals and businesses must launder money to convert illicit gains into legitimate income. This involves making the funds appear as though they come from a legal source to pay taxes on them. Money laundering occurs in three stages: placement, layering, and integration. The placement stage involves transferring "dirty" money into a legitimate repository, such as a financial institution or cryptocurrency exchange. Layering refers to the process of mixing illegal funds with legitimate ones, making it harder for authorities to trace and identify the original source of the income. In the integration stage, the laundered money is credited to the beneficiary in such a way that its true source is concealed. Cryptocurrencies are particularly well-suited for money-laundering schemes due to their operation in decentralized networks, making it extremely difficult to track the funds. This is especially true when the funds move across multiple geographic regions. #aml
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