There are large multi national organizations that functions at scale—handling billions of dollars on a daily basis and does not go down through large scale fraud. Preventive measures on how to tackle the scale of money, how to track and secure it ain’t as complex as the current FTX situation is.
There are large multi national organizations that functions at scale—handling billions of dollars on a daily basis and does not go down through large scale fraud. Preventive measures on how to tackle the scale of money, how to track and secure it ain’t as complex as the current FTX situation is.
Additional measures (governance) and internal controls should just be installed.