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:
Source: https://www.coindesk.com/policy/2023/07/26/crypto-must-take-fraud-prevention-seriously-crypto-long-short/?utm_medium=referral&utm_source=rss&utm_campaign=headlines