Chapter 11 Security, Risk Control and Compliance Framework

Yi Ye Bao Fu DAO should build security and risk control across technical security, asset security, transaction security, account security, operational security and compliance disclosure. Web3 risks often come from a combination of contracts, wallets, user behavior, platform permissions, counterparties, third-party services and market volatility.

Technical security should include code review, dependency scanning, configuration checks, log masking, rate limiting, alerting, backup, recovery and incident response. On-chain modules should verify addresses, precision, transaction hash, confirmation blocks, duplicate deposits, event replay and RPC abnormalities.

Asset and transaction security should avoid single-point private-key control where possible. Multi-signature, hot/cold separation, layered permissions and approval flows should be considered. OTC and distribution operations should have settlement basis, review records, execution signatures and user query access.

Compliance requirements vary by jurisdiction. The project should avoid describing nodes, releases, allocations or scenario calculations as fixed income, guaranteed return, principal protection or redemption. User-facing pages, announcements and marketing materials should use cautious language and clear risk notices.

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