Cryptocurrency Risk Management: From Identification to Response — Course Introduction
This course focuses on risk identification, asset protection, attack prevention, and compliance governance, helping individual holders and corporate teams establish a foundational crypto asset risk management framework. No trading or technical experience is required, although a basic knowledge of finance will help learners understand the material.
Identifying Risks and Building a Threat Model
Begin by reviewing market, custody, protocol, behavioral, regulatory, and other risks to understand their sources and how they interact. As you progress, develop a threat model based on how you hold assets, the size of your holdings, and your use cases, while gaining a deeper understanding of portfolio risks and risks related to protocols and decentralized finance.
Choosing an Asset Protection Solution
Asset security depends on multiple decisions, including wallet selection, custody arrangements, and the overall security architecture. This section compares hot wallets and cold wallets and introduces multisignature solutions and personal security practices. The goal is not to find a single answer suitable for everyone, but to choose based on usage frequency, management responsibilities, and risk tolerance.
Defending Against Fraud and Attacks
Proactive defense requires attention to fraud, social engineering, and technical attacks. The course introduces common types of fraud, methods for identifying social engineering, decentralized finance attack patterns, and a structured red-flag framework. This helps learners verify information before granting authorization, transferring assets, or responding to unfamiliar requests, and take timely action to limit losses.
Compliance, Governance, and Incident Response
Risk management also encompasses regulatory obligations, organizational governance, and security incident management. Individuals should understand the applicable rules, while businesses must clearly define risk ownership, decision-making processes, and incident response mechanisms. A comprehensive management cycle can only be established by continuously reviewing security incidents, updating operating procedures, and cultivating a resilient risk culture.
Official Video Course
https://www.binance.com/zh-CN/academy/track/crypto-risk-management
Original Tutorial
https://www.binance.com/zh-CN/academy/track/crypto-risk-management
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