Christopher Allen

@ChristopherA

This is a good start to questions to anyone that has custody of your digital assets, whether an exchange, broker, or your niece who holds your bitcoin for you. https://twitter.com/NewYorkStateAG/status/1042148442871607296

9/20/2018, 1:51:30 PM

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Christopher Allen

@ChristopherA

Other questions I would ask: * Has the custodian had independent assessments of digital asset custody procedures? * What risk modeling has the custodian performed and documented? * Who is auditing the digital assets of the organization maintaining custody, audit frequency?

9/20/2018, 1:55:36 PM

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Christopher Allen

@ChristopherA

…How are separation of duties applied to your digital asset processes? Does such separation of duties use other firms? Are the digital assets commingled? Are they being rehypotheticated or otherwise leveraged? How benefits from such leveraging, forks, and coin drops?

9/20/2018, 1:59:33 PM

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Christopher Allen

@ChristopherA

…I as a more sophisticated investor would probably also ask for more details about their cryptographic practices, such as configuration of cryptographic hardware, security reviews of the hardware and processes, key rotation strategies, etc.

9/20/2018, 2:02:19 PM

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