the risk management blog

The fundamental risk of cryptocurrency (‘crypto’), aside from market risks, is custody. Simply put, the high value of crypto, with the equivalent of over $100 billion in circulation (at this time), provides ample motivation to steal it. Hot vs…

With the surge of cryptocurrencies, mainstream investors are looking at them as alternative vehicles for transactions and the storage of value. Despite their relative volatility, they have advantages in permitting transactions of any size on-demand, growing worldwide acceptance, anonymity…

Cryptocurrencies such as Bitcoin and Ethereum are emerging from the dark side of the web. These currencies have multiplied in number and increased tremendously in value despite their volatility. However, sad experience has taught storing crypto safely in online…

This is one of those things that seems so obvious that you would have prepared for it. If you are the only one who has the encryption keys to a big stash of cryptocurrency, wouldn’t you take precautions to…

This Saturday, November 17, 2018, will conclude the Association of Certified Fraud Examiners’ 2018 International Fraud Awareness Week. Serving as a global effort to minimize the impact of fraud by promoting anti-fraud awareness and education, we were proud to…