ウォレットホワイトリスト化とは？
ウォレットホワイトリスト化 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 “ウォレットホワイトリスト化” Used in Practice?
機関投資家向け暗号資産カストディアンは、あらかじめ承認されたアドレスだけがポートフォリオ資産を受け取れるようウォレットホワイトリスト化を実施し、不正防止と規制準拠を強化している。
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Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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ウォレットホワイトリスト化とは？
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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