Crypto exchanges can implement measures like wallet whitelisting, transfer waiting periods, and KYC to make theft more difficult

The venues where digital assets trade, from Coinbase and Binance to decentralized protocols, with their listings, licenses, custody and failures.

Rules that force crypto businesses to identify customers and report suspicious transactions, from KYC mandates and the Travel Rule to mixer enforcement.

The defensive side of crypto, covering how exchanges, protocols and holders get hacked, exploited or scammed, and what is done to prevent it.

Adherence to applicable laws and regulations governing crypto asset issuance, trading, and custody operations.

The processes and systems used to generate, store, distribute, and retire cryptographic keys.