¿Qué es Lista blanca de monederos?
Lista blanca de monederos A risk-control and compliance procedure in which specific blockchain wallet addresses are pre-approved for fund transfers, withdrawals, or smart contract interaction, reducing fraud, unauthorized asset movement, and enhancing regulatory compliance for institutional portfolios.
Source: CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework
How is “Lista blanca de monederos” Used in Practice?
Los custodios cripto institucionales implementan la lista blanca de monederos para asegurar que solo las direcciones pre-aprobadas puedan recibir activos de la cartera, fortaleciendo el control contra el fraude y el cumplimiento normativo.
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Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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Download Free for iOSFrequently Asked Questions
¿Qué es Lista blanca de monederos?
A risk-control and compliance procedure in which specific blockchain wallet addresses are pre-approved for fund transfers, withdrawals, or smart contract interaction, reducing fraud, unauthorized asset movement, and enhancing regulatory compliance for institutional portfolios.
Where can I learn this term for free?
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