security

Scams, hacks, phishing and the case studies of people in Iraq who lost money, with the habits that keep your coins and your cash safe. Read before you trade, not after.

Crypto Glossary 100 terms
The Mt. Gox Collapse: What Happened and What It Taught Crypto
September 9, 2026
The Biggest Rug Pulls in Crypto History and How to Avoid Them
September 9, 2026
Crypto Security Best Practices: Protecting Your Wallet in Iraq

Money Laundering

Money laundering is a technique used for illegal businesses to hide their money from the authorities. Full definition

Phishing

A type of hack when a scammer pretends to be a trusted institution or person to trick people into revealing sensitive information and controlling their accounts. Full definition

Private Key

A piece of code generated in an asymmetric-key encryption process, paired with a public key, used to decrypt information hashed with the public key. Full definition

Public Key

Also known as wallet address, it refers to a series of alphanumeric characters sent by the owner of a wallet to their peers to receive crypto. Full definition
Financial Intelligence Units: The Eyes and Ears of Financial Crime Prevention
Future Challenges and Emerging Threats in AML/CTF