Demand is on the rise for cold storage vault services for cryptocurrency. As CIT and vault providers work to meet the demand, they are facing risks that are at once similar and very different from those they encounter with their cash services.
As a vault or transport provider, how well do you understand the risks of cold storage?
Our latest slideshow highlights 7 components of a risk assessment for cold storage providers of cryptocurrency. It looks at the following:
- The right safe for the job
- Control of digital threats
- Control of physical threats
- Identity verification
- Dual controls
- Access logs
- Procedural integrity
Flip through the slideshow here:
Lowers Forensics International is an internationally recognized accounting and consulting firm with offices across the United States and United Kingdom. Their broad range of experience includes financial and data analysis, review of relevant economic issues, expert witness testimony, evidence gathering, and administrative support.