Industry WIKI
Digital assets and currencies
Understand assets, networks and trading mechanics with sources you can check.
Anti–money laundering
Anti–money laundering (AML) refers to a set of laws, regulations and institutional practices designed to help financial institutions and other regulated entities prevent, detect, and report money laundering and related financial crime. (Anti–money laundering is sometimes paired with combating the financing of terrorism, using the initialism AML/CFT.) In addition to regulatory and supervi
FinanceBank regulation and supervision
Bank regulation and supervision refers to a form of financial regulation which subjects banks to certain requirements, restrictions and guidelines, enforced by a financial supervisory authority or supervisor, with semantic variations across jurisdictions. By and large, bank regulation and supervision aims at ensuring the stability of the banking sector and at fostering transparency betwe
FinanceHistory of the Federal Reserve System
The United States Federal Reserve System is the central banking system of the United States. It was created on December 23, 1913.