Cryptography
Danh Sách Trắng Ví
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
Danh Sách Trắng Ví 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
Danh Sách Trắng Ví
Localized example
Đơn vị lưu ký crypto tổ chức triển khai danh sách trắng ví để đảm bảo chỉ địa chỉ được phê duyệt trước mới nhận được tài sản danh mục, tăng cường kiểm soát gian lận và tuân thủ.
Definition language
English reference definition
Source
CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework
Target audience
- Financial Analysts
- Bankers
- Traders
