Know Your Customer (KYC)

A standard procedure in the finance industry that allows companies to identify their customers and comply with KYC and anti-money-laundering laws. Full definition

Sanctions Evasion and Financial Crime Nexus

Halal Markets 4: Futures & Gharar

KYC: Digital Identity in Emerging Markets

Halal Markets 3: Margin Trading & Riba

NFT (Non-Fungible Token)

Short for non-fungible token, NFTs are digital tokens used to prove ownership of unique tangible and intangible items — unlike cryptocurrencies, they cannot be exchanged one-for-one. Full definition

Counter-Terrorism Financing Explained

Halal Markets 2: Spot Trading Basics

Smart Contract

A self-executing protocol on a blockchain that automatically carries out the terms of a contract when specific conditions are met, without the need for a third party. Full definition