Death cross: What is it and How to Identify it when Trading?The ‘death cross’ is a term often mentioned in trading circles due to its usefulness in spotting changes in trends while also being incredibly easy to use. This article will explain the concept of the death cross and how to identify it on price charts. Furthermore, read our article on the Golden Cross to discover … [Read more...] about What is it and How to Identify it When Trading?
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How banks can identify money laundering involving crypto, explained
Following the money laundering red flag indicator guidelines set out by the FATF is a good place to start. Red flag indicators related to transactions can involve payments that are made in small amounts, or in repeated quantities that fall under a reporting threshold. Alarm bells can also be raised if funds are sent to a newly created or previously inactive account. Transaction … [Read more...] about How banks can identify money laundering involving crypto, explained