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…Customer Due Diligence (CDD) A succinct definition of Customer Due Diligence (CDD) Customer Due Diligence (CDD)Level UpNEWIndividualsBusinessesDevelopersDiscoverCompanyGLOSSARYCUSTOMER DUE DILIGENCE (CDD)Copy linkShare on TwitterShare on FacebookShare on LinkedinCustomer Due Diligence (CDD)Customer Due Diligence (CDD) is the process of assessing and verifying the identity of customers as part of regulatory compliance and risk management in the cryptocurrency industry. This process is essential f…
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…Users need to perform their due diligence to ensure that the tokens they are looking to trade are with the correct contract and perform actions aligned with what they are trying to achieve. Accessibility DEXs attract a large number of users because of the speed with which a self-custodial wallet can be set up and immediately begin interacting in the DeFi space. Potentially High APYs Through Liquidity Pool Farming Although yield farming provides attractive yields when just depositing a token to…
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…Users need to perform their due diligence to ensure that the tokens they are looking to trade are with the correct contract and perform actions aligned with what they are trying to achieve. Accessibility DEXs attract a large number of users because of the speed with which a self-custodial wallet can be set up and immediately begin interacting in the DeFi space. Potentially High APYs Through Liquidity Pool Farming Although yield farming provides attractive yields when just depositing a token to…
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…Crypto and IoT — How They Work Together, Plus IoT Tokens to KnowLevel UpNEWIndividualsBusinessesDevelopersDiscoverCompanyUNIVERSITYAltcoins24 Jul 2023|INTERMEDIATE|3 MIN READCrypto and IoT — How They Work Together, Plus IoT Tokens to KnowLearn how the Internet of Things (IoT) and blockchain are working together to revolutionise the way we trade digital assets and tokens. Key Takeaways: The Internet of Things (IoT) and crypto are converging technologies that can enhance security, trust, and e…
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…A lender requires collateral in order to reduce the risk of a borrower not paying them back.Full definitionCollateralisationCollateralisation refers to the practise of using one asset as insurance in order to borrow another asset or secure a loan.Full definitionCollection ValueCollection Value is the aggregated monetary value of all the NFTs in a collection.Full definitionComposabilityComposability is combining or linking different decentralised finance (DeFi) protocols and applications.Full def…
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…Latecomers to the scheme are left holding devalued tokens, often resulting in substantial losses. To steer clear of pump and dump schemes, be wary of sudden, unexplained price surges and perform research rather than relying on hype or tips from unknown sources. How to Know if a Meme Coin Is Legitimate Determining the legitimacy of a meme coin requires careful evaluation and due diligence — what the crypto space calls DYOR, short for ‘do your own research’. While meme coins can be highly sp…
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…Latecomers to the scheme are left holding devalued tokens, often resulting in substantial losses. To steer clear of pump and dump schemes, be wary of sudden, unexplained price surges and perform research rather than relying on hype or tips from unknown sources. How to Know if a Meme Coin Is Legitimate Determining the legitimacy of a meme coin requires careful evaluation and due diligence — what the crypto space calls DYOR, short for ‘do your own research’. While meme coins can be highly sp…
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…Latecomers to the scheme are left holding devalued tokens, often resulting in substantial losses. To steer clear of pump and dump schemes, be wary of sudden, unexplained price surges and perform research rather than relying on hype or tips from unknown sources. How to Know if a Meme Coin Is Legitimate Determining the legitimacy of a meme coin requires careful evaluation and due diligence — what the crypto space calls DYOR, short for ‘do your own research’. While meme coins can be highly sp…
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…Latecomers to the scheme are left holding devalued tokens, often resulting in substantial losses. To steer clear of pump and dump schemes, be wary of sudden, unexplained price surges and perform research rather than relying on hype or tips from unknown sources. How to Know if a Meme Coin Is Legitimate Determining the legitimacy of a meme coin requires careful evaluation and due diligence — what the crypto space calls DYOR, short for ‘do your own research’. While meme coins can be highly sp…
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…At that point, once they do check, they may feel as though there is no point in selling because it is worth a fraction of the initial purchase price. Degen Slang for ‘degenerate’, a degen is a type of trader who performs little due diligence when looking at a potential crypto asset to purchase or hold. Typical degens ignore any trading signals, fundamental analysis, or research, preferring to use other factors, such as if an asset looks cute or has strong meme potential. FOMO Short for ‘fe…
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