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Terms","updated":false,"chapter":"https://assets.bitdegree.org/crypto/assets/crypto-book/chapters/crypto-101-glossary.jpg","chapter_simple":"https://assets.bitdegree.org/crypto/assets/crypto-book/chapters-simple/crypto-glossary-101.jpg","rating":100,"sections":["A","B","C","D","E","F","G","H","I","J","K","L","M","N","O","P","Q","R","S","T","U","V","W","X","Y","Z"]}],"nextSection":{"id":29,"original_id":null,"author_id":40,"translator_id":null,"title":"What is Anti-Money Laundering (AML)?","slug":"what-is-anti-money-laundering-aml","section":"A","keyword":"Anti-Money Laundering (AML)","status":"published","definition":"refers to the prevention of illegal money movement around the world by an order of regulations.","content":"<p>Money laundering is a very well-known phrase among crypto crimes. The most fitting example is when <strong>a billionaire from Australia, Andrew Forrest, pointed out that Facebook breached Australia’s money-laundering laws</strong>. Money laundering is commonly used to describe the process of moving unlawfully obtained funds via complicated transactions.</p>\n<p>Moreover, since these transactions are considered to be legal, they would not be detected, allowing the original owner of the illegal money to use the cash for whatever he desires.</p>\n<p><strong>Anti-Money Laundering (AML) refers to the prevention of illegal money movement around the world by an order of regulations. </strong>When the deposit records or transactions seem to be bigger than usual, financial institutions must keep an eye on these particular customers. <em>Moreover, AML can even aim to prevent criminal activities such as trading contraband or drugs.</em></p>\n<p>Besides, financial institutions play a big part in anti-money laundering laws. Criminals would be strongly discouraged to commit these crimes if they could not effectively shift the income from their fraudulent activities.</p>","level":"easy","meta_title":"What is Anti-Money Laundering (AML)? Definition & Meaning | Crypto Wiki","meta_description":"Anti-Money Laundering (AML) meaning: Anti-Money Laundering (AML) - refers to the prevention of illegal money movement around the world by an order of regulations.","meta_keywords":null,"language":"en","created_at":"2022-02-10T14:19:11.000000Z","updated_at":"2022-05-13T14:32:22.000000Z","preview_url":"https://www.bitdegree.org/crypto/learn/crypto-terms/what-is-anti-money-laundering-aml"},"prevSection":{"id":27,"original_id":null,"author_id":40,"translator_id":null,"title":"What is Anti-Dump/Anti-Dumping Policy?","slug":"what-is-anti-dump-anti-dumping-policy","section":"A","keyword":"Anti-Dump/Anti-Dumping Policy","status":"published","definition":"The anti-Dumping policy prevents investors from falling into the pump-and-dump scheme.","content":"<p>There is a form of fraud referred to as the <a href=https://www.bitdegree.org/"/crypto/learn/crypto-terms/what-is-pump-and-dump-pandd-scheme/">
pump-and-dump scheme. It takes place by fraudsters luring innocent investors into purchasing an asset that is based on false information. Therefore, the anti-dumping policy is a way of saving investors from falling into the scheme.</p>\n<p>To be exact, the scenario of when a <a href=https://www.bitdegree.org/"/crypto/learn/crypto-terms/what-is-whale/">
whale (a person that holds a large number of specific cryptocurrencies) purchases a lot of tokens with the goal that the price will significantly increase resulting in him gaining a profit by selling everything at once, is called dumping.</p>\n<p>A great example of this is the Squid Game token, which was created after the show. It skyrocketed to <strong>14,300%</strong> in the span of one week and dropped to zero in a few seconds. To put things into perspective, the creators had a malicious plan in mind - once you bought the token, it’s impossible to sell it as a result of the anti-dumping policy.</p>\n<p>The developers earned approximately $12 million, while everyone else was left with nothing.</p>\n<p>It can be tempting to take your chances and invest, nevertheless, to ensure that you won’t end up like the ones that purchased Squid Game tokens, you must follow some regulations.</p>\n<p>For instance, you need to be alert if any social media groups indicate that a pump should take place soon. These individuals might be directing the pump, therefore, it might be a pump-and-dump scheme.</p>\n<p>Another thing is - don’t take drastic measures. <strong>Don’t invest an amount you can’t lose,</strong> everything might not go the way you expected. So, make sure that your investment won’t become a major problem.</p>\n<p>Lastly, make smarter investment decisions by having professional guidance. You can do your own investigating, but if preferred, there are always people that could help. But be cautious of the influencers who tend to promote a particular token out of nowhere.</p>\n<p>Other rules, such as buybacks, exist. Buybacks contribute to a reduction in the number of tokens in circulation over time. The overarching trend is for token prices to rise, resulting in increased anticipation. Nexo, <a href=https://www.bitdegree.org/"https://www.bitdegree.org/crypto/goon/binance/" target=\"_blank\" rel=\"nofollow noindex noopener\"><strong>Binance</strong></a>, and other projects are known to use a buyback policy.</p>\n<p><em>Following an incident, Nexo chose to limit the number of project tokens in circulation, which greatly aided in boosting the market price.</em></p>\n<p>Furthermore, there are tokens that work differently. As an example, DrunkDoge controls price volatility since whales are unable to buy or sell large amounts of tokens in a single transaction. To discourage excessive currency dumping, it has bigger taxes and an anti-dumping regulation that imposes a 1/2/6 hour cooling-off.</p>\n<p>To keep whales out of THUDERCAKE environment and to prevent dumping the token, it has a few regulations. For instance, <strong>it is forbidden to sell more than 0.1 percent of the entire quantity of tokens</strong>. </p>\n<p>Furthermore, THUNDERCAKE token buy orders can’t go over 0.5 percent of the total supply.</p>","level":"medium","meta_title":"What is Anti-Dump/Anti-Dumping Policy? Definition & Meaning | Crypto Wiki","meta_description":"Anti-Dump/Anti-Dumping Policy meaning: Anti-Dump/Anti-Dumping Policy - The anti-Dumping policy prevents investors from falling into the pump-and-dump scheme.","meta_keywords":null,"language":"en","created_at":"2022-02-10T14:08:23.000000Z","updated_at":"2022-05-13T14:32:22.000000Z","preview_url":"https://www.bitdegree.org/crypto/learn/crypto-terms/what-is-anti-dump-anti-dumping-policy"},"currentChapter":"A","currentSection":"what-is-all-time-low-atl","chapterTitle":"A","readingLevel":"easy"},"url":"/crypto/learn/crypto-terms/what-is-all-time-low-atl","version":"cdd198d50cbe5c9c21c9329d7c096ffc"}" class="container-fluid d-flex crypto-book p-0">
Crypto Terms: Letter A
What is All-Time-Low (ATL)?
All-Time-Low (ATL) MEANING:
All-Time-Low (ATL) -
the lowest price point that a cryptocurrency has reached since its inception.
Let's find out All-Time-Low (ATL) meaning, definition in crypto,
what is All-Time-Low (ATL),
and all other detailed facts.
An all-time-low (ATL) is the lowest-ever recorded price point of a cryptocurrency throughout its existence. The term is also commonly used in traditional markets. The opposite of this phenomenon is called All-Time-High.