Encyclopedia Archive

What is 5th Anti Money Laundering Directive (5AMLD)

What is the 5th Anti Money Laundering Directive? The 5th Anti-Money Laundering Directive or ‘5AMLD’ is a European Union directive notable for being the first to set out regulatory guidelines on anti-money laundering with the use of crypto assets. 5AMLD came into effect on January 10th, 2020. As well as the inclusion of crypto-businesses in

What is Blockchain Analytics?

What is Blockchain Analytics? In order to understand what blockchain analytics is and how it works, we need to understand the principles of what a blockchain itself is and how it functions. A blockchain is a decentralised database – a digital ledger – and is also referred to as a cryptographic-distributed ledger. In stark contrast