Apa itu Whitelist Dompet?
Whitelist Dompet 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 “Whitelist Dompet” Used in Practice?
Kustodian kripto institusional menerapkan whitelist dompet agar hanya alamat yang disetujui yang dapat menerima aset portofolio, memperkuat kontrol anti-penipuan dan kepatuhan.
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Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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Apa itu Whitelist Dompet?
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.
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