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
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RegTech Revolution: Technology Solutions for Banking Compliance in Iraq
September 9, 2026
Sanctions Regimes: Economic Warfare and Unintended Consequences
September 9, 2026

Anti-Money Laundering (AML)

A set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income, increasingly applied to crypto exchanges. Full definition

51% Attack

A potential attack on a blockchain network in which a single entity gains control of more than half of the network’s total mining or validating power, allowing it to manipulate transaction history. Full definition
Public-Private Partnerships in Financial Crime Prevention
August 24, 2026

Public-Private Partnerships in Financial Crime Prevention

Halal Markets 9: Islamic Remittance Networks
August 21, 2026

Halal Markets 9: Islamic Remittance Networks

Trade-Based Money Laundering in Global Supply Chains
August 21, 2026

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
August 18, 2026

Crypto Regulation in Emerging Markets