Cryptography
إدراج المحفظة في القائمة البيضاء
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.
Quick answer: 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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Quick answer
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.
Why it matters
إدراج المحفظة في القائمة البيضاء matters because it supports clear communication in Cryptography contexts for Financial Analysts, Bankers, and Traders. It also connects to aviation training and exam language such as CFA, ACCA, and FRM.
Editorial context
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Definition
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.
Operational example
Institutional crypto custodians implement wallet whitelisting to ensure only pre-approved addresses can receive portfolio assets, strengthening anti-fraud controls and regulatory compliance.
Localized term
إدراج المحفظة في القائمة البيضاء
Localized example
يقوم أمناء العملات المشفرة المؤسسية بتطبيق إدراج المحفظة في القائمة البيضاء لضمان أن العناوين المعتمدة مسبقًا فقط يمكنها استلام أصول المحفظة، مما يعزز ضوابط مكافحة الاحتيال والامتثال التنظيمي.
Definition language
English reference definition
Source
CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework
Target audience
- Financial Analysts
- Bankers
- Traders
