Crypto Compliance ABCs

Let’s Learn Together

Welcome to our first edition of Crypto Compliance ABCs! I’m Gabrielle Green, your dedicated Compliance Enthusiast & Crypto Partnership Builder. Whether you’re just starting out in crypto or a seasoned expert, going back to the basics is important for all of us. Challenge yourself on diving deeper into every day crypto topics and stay up to date on the latest resources. What’s even better? It’s free!

Enjoy the journey and ease of access in this simple glossary guide. Terms are listed in order (alphabetical of course) and my full LinkedIn posts on each topic are hyperlinked in each term.

Happy learning!

- Gabby

Crypto Compliance ABCs

• AML & Crypto

• Blockchain Explorer

• Chain-hopping

• Digital Operational Resilience Act (DORA)

• Ethereal Name Service (ENS)

• Flash Loans & Flash Loan Attacks

• Grey Listing

• Hansa & Hydra Darknet Markets

• Immutability & Interoperability

• Jager & Gas Types

• Key Management

• Layer 2 Solutions & the Lightning Network

• MiCA & MLATs

• NFTs

• Operation Chokepoint 2.0

• Privacy Coins

• Quantum Computing & Crypto

• Ransomware & Rug Pulls

• Silk Road

• Tether

• Universal Money Address (UMA)

• Vulnerabilities in Smart Contracts

• Web3

• X (former Twitter) & Zach XBT’s Take on the Bybit Hack

• Yield Farming

• Zombie Chains & Tokens