Cryptography
การไวท์ลิสต์กระเป๋าเงิน
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
การไวท์ลิสต์กระเป๋าเงิน 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
การไวท์ลิสต์กระเป๋าเงิน
Localized example
ผู้ดูแลสินทรัพย์คริปโตสถาบันใช้การไวท์ลิสต์กระเป๋าเงินเพื่อให้มีแค่ที่อยู่ที่ได้รับอนุมัติเท่านั้นที่รับสินทรัพย์ได้ ช่วยป้องกันการฉ้อโกงและรองรับข้อบังคับ
Definition language
English reference definition
Source
CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework
Target audience
- Financial Analysts
- Bankers
- Traders
