Guides

Most crypto-assets can revolutionize money transfers and global payments' efficiency. However, some of their features heighten terrorist financing and money laundering risks. The scale of the illegal use of crypto funds is significant. Above all, it emphasizes the need for CFT/AML supervision and regulation. In 2019, about $11 billion (1.1%) of all cryptocurrency transactions were linked to criminal-related activities. As a result, regulators worldwide responsible for Anti-money laundering enforcement have investigated illegal activities involving crypto assets. Regulation will be vital…

Mistrust and friction have long characterized the cryptocurrencies-government relationship. While crypto purists swear by its holy grail of decentralization, the government insists on regulating the sector as it does many others. The result is constant bickering between both camps. Today the relationship is so unhealthy that some governments have instituted crackdowns on crypto activities within their jurisdiction. Take China, for instance. Recently it has issued decrees that have left the whole crypto sector reeling from their effects. India is another…

When contemplating investing in a particular company, a serious investor always wants to know the company's real value beforehand. There are straightforward ways of determining the company's value in traditional finance, like multiplying stock by the unit stock price.  In Decentralized finance, good investors always want to analyze the value of a Defi project before making any decision. But how can an investor know the actual value of Defi? The most popular metric used in the Defi world is determining…

Digital assets like Bitcoin, Ethereum, and Cardano are often acclaimed for being highly reliable investment options. Some of these digital assets have shown massive potential by creating high profits for investors. Others have exceptional use case applications that make them even more attractive financially. One such application is personal finance planning.  Personal finance planning focuses on creating financial plans to help better manage their finances. In personal finance planning, a user needs to make budgets for emergency funds, retirement benefits,…

Since Satoshi penned his blueprint on bitcoin's whitepaper in 2009, the correlation between stocks and crypto has evolved steadily. The same goes for the relationship between crypto and bonds, commodities, or equities. This weak affiliation to traditional asset classes has made Bitcoin lucrative for investors looking to diversify their portfolios.  However, bitcoin's correlation to stocks has risen steadily in recent months as the asset class sees increased adoption. More financial institutions and Wall Street giants embrace bitcoin, while companies such as…

The golden cross shows a positive signal when a relatively short benchmark passes over a lengthy rolling average in a price chart. A bullish breakthrough pattern generated by a security's short trend line (including the carbon tax moving average) breaching well above the longer moving average (such as the 50-day exponential moving) or resistance level is known as the golden cross. The gold crossing gets its strength from large trade volumes. Above all, it signals a market crash in the…

Cryptocurrencies today account for a trillion-dollar ecosystem whereby investors can leverage transparency, anonymity, and security in their financial endeavors. Although, the major downside comes when attempting to analyze the values of digital assets, especially with the volatility tendencies.  Due to this reason, it is necessary to use several indicators which predict the possibilities of upcoming bearish or bullish trends in the market. For example, one indicator traders employ is the death cross pattern, which usually represents the possibility of an…

Crypto enthusiasts can take advantage of several technical indicators in the crypto realm and make a significant profit. One indicator that has proven worthwhile is the resistance level, which can result in huge profits for crypto traders when tweaked correctly. Interestingly, newbie traders can utilize the Fibonacci extensions to forecast potential resistance levels. For example, it can predict a resistance level will advance and reach the 161.8% or 261.8% Fibonacci resistance levels and then retract. The resistance level is a…

The world is replete with cases of governments frustrating crypto usage or adoption. Could you ask anyone about the most crypto-suppressive nations? The chances are that they'll mention China besides other planned economies. Moreover, the crypto stances of many western governments have yet to be encouraging. Countries like America haven't cracked down on digital assets. On the contrary, they've shown open skepticism for them. However, though they've shown support, it has always been half-hearted. It's driven more by their reluctant…