Performing Due Diligence in Crypto: What to Watch For

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.

Om Podcasten

Henri Arslanian brings you in-depth discussions and constructive analyses of the developments shaping the future of money and finance from Bitcoin and cryptocurrencies to CBDCs and DeFi