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How to do Fundamental Analysis (due Diligence) of Cryptocurrencies - Part 1 TheoryKey areas of ODD for crypto assets, including custody, trade processes, valuation and asset verification, conflicts of interest, and regulatory. If you've identified a potential cryptocurrency investment, one of the first steps you should take is to research the business model. Look to. KYC/CDD procedures involve a thorough review of account applications and a comprehensive cryptocrime investigation to verify new customers in.
