Navigation in crypto -laundry: Reach the regulatory lavysh
In the last years, the cryptocurrency market was rapid growth and rapidly. Millions of people in all the world put their money into cryptocurrency, such as Bitcoin (BTC), Ethereum (ETH) and others. In that time as a potentiaal for high gravity and dentralization, the cryptocurrencies, the landscape with multi -identified normative problems, which can be subjected to investing.
Ponimania of the social treats
The regulatory frames are strongly varied in the countries and the yurisdction that indicates that the non -adjunction of the investors are mingled by their insights. Some of the most important normative consequences are:
* Anti-threading Deneg (AML) : Financial Institutes should be realized with the renewal processes of oml for pre-resort transaction, which can be connected with illegal activity.
* Near your Clist (KYC) : Investors should turn the number and the legitimity of the separation or the companions that are precinct in their investigations.
* The lamps of the immobility and the substitute
: cryptocurrencies are descended on the regulatory funds, which are distracted by the hand -running supplements for the trafficking of the non -adjusts and the leaf.
Navigation Regulatory Lovushek
To escape the regulatory lavyshki, the investors should be:
1.
- Recovement and Legitimity : Keeping that all side, which are in -investments, are legitimate, and the tracking AML/KYC.
3.
The best projects for the crypto -investors
To maximize your investing, crypto -investor should:
- Diversifial Portfeles : Protect Investing into several activists and yurisdications that minimize the market.
- Monitoring of regulatory storage : remain in the market of change in the normative treats and their post.
3.
Diplom
The navigation in the crypto -landzapta is stabbed by the glubo normatively -the law base, the procedure of the investigations and the pre -intensity of the regulatory sable. With these steps, the investors can be minimized by their rice, and in the same time to maximize their potential.
