intermediate

For readers who already own some crypto and want to understand what happens under the hood: custody, stablecoin mechanics, protocols and market structure.

Crypto mining in Iraq: what it costs and why it rarely works

Halal Markets 12: Islamic CBDCs

Public-Private Partnerships in Financial Crime Prevention

Halal Markets 11: Regulation and Compliance

AI and Machine Learning in Financial Crime Detection

Halal Markets 10: Shari’a-Compliant Investing

Halal Markets 9: Islamic Remittance Networks

Trade-Based Money Laundering in Global Supply Chains

Pump and Dump

A form of fraud involving the artificial inflation of a cryptocurrency's price through false or misleading hype, followed by coordinated selling at the peak that causes the price to crash. Full definition

Crypto Regulation in Emerging Markets