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SegWit

Segregated Witness, or SegWit, Segregated Witness, BIP141, was intended to increase bitcoin blockchain speed by to mitigating a blockchain size limitation. SegWit was to prevent nonintentional bitcoin transaction malleability, transmit optional data transmission, and bypass some protocol restrictions including block.…

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Smart Contracts

What are smart contracts? A smart contract is a computer protocol intended to digitally facilitate, verify, or enforce the negotiation or performance of a contract. Smart contracts permit trusted transactions and agreements to be carried out among disparate, anonymous parties…

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Suspicious Activity Report (SAR)

A Suspicious Activity Report (SAR) is a document that financial institutions must file with their Financial Intelligence Unit (FIU) whenever there is a suspected case of money laundering or fraud. These reports are tools to help monitor any activity within…

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Suspicious Transaction Report (STR)

A Suspicious Transaction Report (STR) is a document that financial institutions must file with their Financial Intelligence Unit (FIU) whenever there is a suspected case of money laundering or fraud. These reports are tools to help monitor any activity within…

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