Podchaser Logo
Home
Performing Due Diligence in Crypto: What to Watch For

Performing Due Diligence in Crypto: What to Watch For

Released Thursday, 3rd August 2023
Good episode? Give it some love!
Performing Due Diligence in Crypto: What to Watch For

Performing Due Diligence in Crypto: What to Watch For

Performing Due Diligence in Crypto: What to Watch For

Performing Due Diligence in Crypto: What to Watch For

Thursday, 3rd August 2023
Good episode? Give it some love!
Rate Episode

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.

Show More
Rate

Join Podchaser to...

  • Rate podcasts and episodes
  • Follow podcasts and creators
  • Create podcast and episode lists
  • & much more

Episode Tags

Do you host or manage this podcast?
Claim and edit this page to your liking.
,

Unlock more with Podchaser Pro

  • Audience Insights
  • Contact Information
  • Demographics
  • Charts
  • Sponsor History
  • and More!
Pro Features