Digital Assets Must Take Fraud Prevention Seriously

Minersgarden
Digital Assets Must Take Fraud Prevention Seriously
Changelly

[ad_1]

When evaluating a crypto investment in this environment, it becomes crucial to investigate the project’s governance, risk and compliance (GRC) approach, especially with regard to fraud prevention. Due diligence should show a tech GRC program informed by U.S. Department of Justice (DOJ) guidelines and smart risk mitigations that reflect planning for what is ahead. By way of example, this includes:

[ad_2]

Source link

Coinbase