CrosswordMint
Digital Asset Compliance Framework
Moderate difficulty suitable for most players
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Across
  • 1. Intermediary facilitating crypto trades
  • 2. Penalty imposed for violating rules or laws
  • 4. Digital unit representing assets or rights
  • 7. Systematic examination of financial compliance
  • 8. Type of coin pegged to a stable asset
  • 10. To reveal information formally to authorities
  • 13. To act according to laws or rules
  • 15. To regulate or control an activity formally
Down
  • 3. Set of principles guiding regulatory actions
  • 5. To carefully examine or review compliance
  • 6. Process verifying customer identity in finance
  • 9. Legal area where specific regulations apply
  • 11. Official permission to operate a crypto business
  • 12. Relating to encryption and digital currencies
  • 14. To control by official rules or laws
  • 16. Anti-money laundering, a key regulatory process
  • 17. Deceptive act to gain unlawful benefit

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