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The Future of Money

Performing Due Diligence in Crypto: What to Watch For

Broadcast on:
03 Aug 2023

Perform Due Diligence Services Co-Head James Newman joins the show to explore the nuances of operational due diligence (ODD) in the digital assets space compared to traditional finance. Learn why thorough background checks and robust internal controls are crucial for crypto firms. Uncover the red flags to watch for at crypto exchanges and custodians, understand why exchange proof-of-reserves may not always provide a complete picture and more.