CoinMENA University

Anti-money Laundering (AML) consists of a series of regulations, laws, and procedures that help to combat the movement of illegal funds.

Cryptocurrencies have become highly valuable assets thus making them attractive to scammers. It is important for investors to be aware of them and always remain vigilant.

A “rug pull” is a figure of speech that describes the feeling of someone pulling a rug you were standing on unexpectedly therefore leaving you to fall.

Social engineering is the technique of exploiting human weaknesses to gain access to personal information and protected systems.

A cookie is a small file of information that a website creates and sends to your computer for storage.

Blockchain technology and Cryptocurrencies have introduced us to a world of new possibilities.

Phishing relies on manipulating humans thus it is more of a social engineering attack rather than software or hardware failure.

KYC stands for “Know Your Customer” and is a requirement enforced typically on financial institutions to verify their customer's identities.