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Glossary

Learn definitions and explore examples of common blockchain, crypto, and digital asset terms

Blockchain terms

Compliance terms

Crypto crime terms

AI-enabled crime
Anti-money laundering (AML)
Blockchain analytics
Blockchain intelligence
Blockchain technology
Central bank digital currency (CBDC)
Crypto assets
Crypto crime
Crypto scam
Crypto tracing
Cryptocurrency
Decentralized finance (DeFi)
Fiat currency
Know Your Customer (KYC)
Money laundering
Non-fungible tokens (NFTs)
Privacy coins
Smart contract
Stablecoins
Transaction monitoring
Virtual Asset Service Provider (VASP)
Wallet screening
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