What is crypto asset tracking Crypto asset tracking means the identification and evidencing the destination or source of crypto assets through the application of forensic accounting methods. Defrauded cryptocurrency funds are typically passed through complex layering/mixing schemes to conceal the trail of funds. Each asset tracking exercise starts with the provision of transfers to be
Is a website service, or an entity, engaged as a business in the exchange of virtual currency for real currency, funds, or other forms of virtual currency and also precious metals, and vice versa, for a fee (commission). Exchangers generally accept a wide range of payments, including cash, wire payments, credit cards, and other virtual
What is a fork in cryptocurrency? In digital currencies, a “fork” signifies an alteration to the software underpinning a cryptocurrency, leading to two separate versions of the blockchain. Despite this schism, the two versions share a common historical foundation. The consequential outcome is the birth of a new digital currency, the forked version. This phenomenon