Long-form essays about crypto exchange terminology: custody, watch-only wallets, seed phrases, AML and risk scoring — written to be verified.https://swapnest.top/enhttps://swapnest.top/en/guides/aml-explained/https://swapnest.top/en/guides/aml-explained/To a risk system, money is never just money — it is a story about where it has been. This essay explains the machinery that reads that story, why two honest people get different treatment from the same desk, and what a user can actually control.Sat, 31 Oct 2026 00:00:00 GMThttps://swapnest.top/en/guides/glossary-custody/https://swapnest.top/en/guides/glossary-custody/Strip away the interfaces and every crypto arrangement reduces to a single question: who is able to move the funds, and under what circumstances? This essay walks the full spectrum of answers, from fully custodial services to steel plates buried in the ground, and shows what each answer costs.Mon, 26 Oct 2026 00:00:00 GMT