Across
- 1. peer-to-peer financial services on public blockchains
- 4. people of companies that hold large amounts of cryptocurrency
- 8. An official government action to ban trade or commercial activity
- 9. process of collecting personal information from customers for verification
- 11. fixed priced cryptocurrency
- 14. list of entities that pose higher-risk for causing a negative impact to a firm
- 15. upward trend in markets
- 18. punitive measure for failure to comply with a rule
- 20. national currencies issued by governments
- 21. person who benefits from a transaction
- 22. verification of residential details
- 23. a money laundering method
Down
- 2. decentralized global software platform powered by blockchain technology
- 3. digitally distributed, decentralized, public ledger
- 5. a mechanism that trades digital assets for other assets
- 6. A firm without active business or significant assets
- 7. avoiding or circumventing sanctions
- 9. A corrupt leader who exploits the people and resources of a state for personal gain.
- 10. informal value transfer system common in the Middle East, North Africa, and the Indian sub-continent
- 12. measures to identify and mitigate risk posed by higher risk customers
- 13. use of multiple individuals and/or multiple transactions in amounts under the AML reporting threshold
- 16. fear of missing out
- 17. Process of collecting information from businesses for verification
- 19. high ranking public official