Prevention Policies for Regulators

Below is a list of prevention policies for regulators. Each of these policies is a standard template which can be included in the applicable case studies.

To add a template to an article's Prevention section, select Insert > Template and Type "Prevention:Regulators:" followed by the title below.

Cryptocurrency Education Mandate

Create a standard tutorial and quiz for all new cryptocurrency participants, which is required to be completed once per participant. This tutorial and quiz should cover the basics of proper seed phrase protection, strong password generation, secure two-factor authentication, common fraud schemes, how to detect and guard against phishing attacks, how ponzi schemes work, as well as other risks which are unique to the cryptocurrency space.