KYT（Know-Your-Transaction）とは何か？

Know-Your-Transaction (KYT) is a compliance and security process used in the cryptocurrency and blockchain space to monitor and analyze transaction activity. Unlike Know-Your-Customer (KYC), which focuses on verifying the identity of users, KYT focuses on tracking and assessing the legitimacy of transactions occurring on a blockchain. The primary purpose of KYT is to detect suspicious transactions, prevent illicit activities such as money laundering, and ensure compliance with regulatory frameworks. KYT tools and systems are widely adopted by cryptocurrency exchanges, financial institutions, and blockchain analytics firms to enhance transparency, mitigate risks, and maintain the integrity of the crypto ecosystem. How Does KYT Work? KYT leverages advanced technologies such as blockchain analytics, […]

集中型取引所（CEX）とは？

A centralized exchange (CEX) is a cryptocurrency trading platform operated by a centralized organization or entity. These exchanges act as intermediaries, facilitating the buying, selling, and trading of digital assets, such as cryptocurrencies and tokens. Unlike decentralized exchanges (DEXs), which rely on smart contracts and peer-to-peer transactions, CEXs provide a structured and user-friendly trading environment where the platform itself manages trade execution and holds custody of user funds. Centralized exchanges are the most commonly used platforms for cryptocurrency trading and have played a pivotal role in driving mainstream adoption of digital assets. How Do Centralized Exchanges Work? Centralized exchanges function similarly to traditional financial institutions, such as banks or brokerage […]

分散型取引所（DEX）とは？

A decentralized exchange (DEX) is a peer-to-peer marketplace that enables users to trade cryptocurrency directly with one another, without the need for a centralized intermediary. Unlike traditional exchanges, which act as custodians and facilitate trades on behalf of users, a DEX operates through a set of smart contracts—autonomous programs on a blockchain that execute trades seamlessly. Key Clarification: Why Call Them “Exchanges”? Although they’re termed “decentralized exchanges,” DEXs differ significantly from conventional exchanges. Instead of matching orders and holding custody of funds like centralized exchanges, DEXs use smart contracts to facilitate direct peer-to-peer crypto swaps. The term helps distinguish these platforms from their centralized counterparts, but it’s crucial to understand […]