On-chain analysis is an emerging field that involves examining the fundamentals, utility, and transaction activity of a cryptocurrency and its blockchain data. On-chain analysts attempt to improve their understanding of a network in order to predict future price movements through analyzing a variety of metrics.
Anti Money Laundering (AML), also known as anti-money laundering, is the execution of transactions to eventually convert illegally obtained money into legal money. Although you as a company stick to the rules, this does not mean that your partners and business associates adhere to the same AML compliance laws as you. Particularly in international business, you run the risk that the companies or individuals with whom you do business are not in compliance with the anti money laundering regulations set by the government.
Scammers impersonate new or established businesses offering fraudulent crypto coins or tokens. They'll say the company is entering the crypto world by issuing their own coin or token.
Forex scam brokers are not always represented by brokers themselves. They are most likely to be individual players without companies but who position themselves as broker companies. Often they are very experienced Internet users who can fabricate false information on the site they created.