Who it's for:
Crypto-Asset Exchange Security Guidelines
Release Date: 04/13/2021
Working Group: Blockchain/Distributed Ledger
Experts have identified crypto-asset exchanges as a major pain point of crypto security. Exchanges are platforms that mediate crypto-asset transactions between entities. There are several types of attacks that are successful against exchanges. In this document, we give an overview of these attacks, describe an exchange security reference architecture, and then provide a detailed list of crypto-asset exchange security best practices, administrative controls, and physical controls. This is part of an ongoing project by the Blockchain/Distributed Ledger Working Group.
- The types of attacks that threaten crypto-asset exchanges
- The details of a centralized exchange reference architecture that applies to a broad spectrum of crypto-asset exchanges
- Crypto-asset exchange security best practices for end-users, exchange operators, and auditors
- Crypto-asset exchange administrative and physical security control measures including: legal considerations, risk management, information access management, security awareness and training, workstation security, and more
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