risks of exchanges crypto - SERP Analysis

https://www.finra.org/investors/investing/investment-products/crypto-assets/risks

https://www.ciro.ca/office-investor/understanding-risk/learn-about-risk-crypto-assets

https://www.brookings.edu/articles/protecting-the-american-public-from-crypto-risks-and-harms/

https://www.merklescience.com/counterparty-risk-in-crypto-understanding-the-potential-threats

https://www.michigan.gov/consumerprotection/protect-yourself/consumer-alerts/scams/what-is-a-cryptocurrency-exchange

https://www.cnb.com/personal-banking/insights/cryptocurrency-cybersecurity-risks.html

https://alphapoint.com/blog/crypto-risk-management/

https://advisense.com/2025/03/13/cryptocurrency-and-blockchain-risks/

https://materialbitcoin.com/en/blog/leave-crypto-on-exchange/?srsltid=AfmBOopwq8XdfmbV94BYBwPUv1zq89mhzU8eYLQ_OcNjHoWypicK6TZF

https://osl.com/academy/article/the-risks-of-storing-crypto-on-centralized-exchanges

https://portal.ct.gov/dob/consumer/consumer-education/cryptocurrency-risks

https://www.oanda.com/us-en/trade-tap-blog/asset-classes/crypto/risks-of-trading-cryptocurrency/

https://disb.dc.gov/page/hazards-investing-cryptocurrency

https://www.esma.europa.eu/sites/default/files/library/esa_2022_15_joint_esas_warning_on_crypto-assets.pdf

https://www.reddit.com/r/Nexo/comments/1hc7cel/why_do_people_say_dont_keep_your_crypto_on/

https://www.ey.com/en_ch/insights/banking-capital-markets/if-crypto-assets-are-shaking-up-finance-how-do-you-stabilize-risk

https://www.acfcs.org/acfcs-contributor-report-2024-balancing-the-risk-and-rewards-of-cryptocurrency

https://www.investopedia.com/terms/c/cryptocurrency.asp

https://www.bruegel.org/sites/default/files/wp-content/uploads/2018/09/PC-14_2018.pdf

https://www.bis.org/publ/othp72.pdf

https://www.sec.gov/about/divisions-offices/division-enforcement/cyber-crypto-assets-emerging-technology

https://www.cnb.com/personal-banking/insights/bitcoin-risks-opportunity.html

https://www.bloomberglaw.com/external/document/XB8LV1T4000000/banking-professional-perspective-aml-issues-in-cryptocurrency-an

https://disb.dc.gov/page/you-invest-crypto-know-risks

https://www.investor.gov/introduction-investing/general-resources/news-alerts/alerts-bulletins/investor-alerts/crypto-asset-securities

https://www.quora.com/What-are-the-risks-of-using-an-exchange-to-buy-cryptocurrency

https://www.finra.org/investors/investing/investment-products/crypto-assets

https://www.sanctionscanner.com/blog/examining-the-aml-risks-and-red-flags-of-crypto-exchanges-258

https://www.fscs.org.uk/news/protection/cryptocurrencies-risk-cover/

https://www.ledgerinsights.com/fsb-multifunction-crypto-exchanges-risks/

https://www.usaa.com/advice/cryptocurrency-investment-risk/

https://www.fidelity.ca/en/insights/articles/managing-risk-in-crypto-investments/

https://moneysmart.gov.au/investment-warnings/crypto-assets

https://www.thebanker.com/Crypto-asset-risks-and-how-to-manage-them-1668158629

https://www.michigan.gov/consumerprotection/protect-yourself/consumer-alerts/scams/cryptocurrency-what-is-it

https://www.actuaries.asn.au/research-analysis/risks-of-doing-business-with-crypto-exchanges-and-custodians

https://www.reddit.com/r/BitcoinBeginners/comments/1hcy3do/everyone_says_not_to_keep_your_bitcoin_in_an/

https://www.fca.org.uk/investsmart/crypto-basics

https://www.canada.ca/en/financial-consumer-agency/services/payment/digital-currency.html

https://www.ecb.europa.eu/press/economic-bulletin/articles/2019/html/ecb.ebart201905_03~c83aeaa44c.en.html

https://www.fsb.org/uploads/P160222.pdf

https://www.fidelity.com/learning-center/trading-investing/crypto/risks-and-benefits-of-crypto

https://www.quora.com/What-are-the-risks-of-keeping-cryptocurrencies-on-an-exchange-like-Coinbase-or-Binance-How-can-you-safely-move-them-off-the-exchange

https://fcnb.ca/en/investing/high-risk-investments/crypto-assets-and-cryptocurrency

https://cdn.robinhood.com/assets/robinhood/legal/Robinhood%20Crypto%20Risk%20Disclosures.pdf

https://www.bis.org/publ/bppdf/bispap138.pdf

https://legal.thomsonreuters.com/blog/cryptocurrency-risks-to-your-institution-and-the-regulatory-landscape/

https://www.sec.gov/securities-topics/crypto-assets

https://www.schwab.com/learn/story/cryptocurrencies-should-you-invest-them

https://www.dbs.com.sg/treasures/articles/wealth-feed/crypto-manage-risks

https://www.elibrary.imf.org/view/journals/001/2023/214/article-A001-en.xml

https://www.osfi-bsif.gc.ca/en/guidance/guidance-library/capital-liquidity-treatment-crypto-asset-exposures-banking-guideline

https://www.investor.gov/additional-resources/spotlight/crypto-assets

https://www.fsb.org/2022/02/assessment-of-risks-to-financial-stability-from-crypto-assets/

https://www.imf.org/en/Blogs/Articles/2021/10/01/blog-gfsr-ch2-crypto-boom-poses-new-challenges-to-financial-stability

https://www.wsj.com/articles/crypto-investing-comes-with-a-big-risk-the-exchanges-1520078400?gaa_at=eafs&gaa_n=ASWzDAgWjyqOKgnb3FrPkRvQsc8J1IiMY_-eZDOQvQTxdyszgXPHlOJsOf7R&gaa_ts=684e1703&gaa_sig=ZWgCxhrUpAqgmNJVHFwK2MoE0w65lwHd0jOC9cn8fV0CVaOUmgxmcoFdjrOcg_9hJWNBv-fz4shuiMVS2ClxSA%3D%3D

https://www.onesafe.io/blog/risks-centralized-exchanges-crypto-market

https://www.securities-administrators.ca/crypto-trading-platforms-regulation-and-enforcement-actions/

https://www.osfi-bsif.gc.ca/en/guidance/guidance-library/capital-treatment-crypto-asset-exposures-insurance-guideline

https://www.revolut.com/legal/cryptoasset-specific-risks/

https://www.apra.gov.au/crypto-assets-risk-management-expectations-and-policy-roadmap

https://www.fool.com/investing/stock-market/market-sectors/financials/cryptocurrency-stocks/risks-of-cryptocurrency/

https://thechainsaw.com/finance/crypto-exchange-storage-risks/

https://www.fca.org.uk/investsmart/investing-crypto

https://www.security.org/digital-security/crypto/

https://coinpay.uz/blog/preimushchestva-i-riski-torgovli-kriptovaliutami/

https://www.riksbank.se/en-gb/press-and-published/publications/staff-memos/an-overview-of-fintech-and-cryptoassets/why-is-fintech-of-interest-to-authorities/cryptoassets-present-certain-risks/

https://www.weatherbys.bank/insights/understanding-the-risks-of-speculating-on-cryptocurrencies/

https://www.avatrade.com/blog/cryptocurrencies/benefits-risks-trading-cryptocurrencies

https://cointelegraph.com/magazine/deposit-risk-crypto-exchanges-money/

https://learncrypto.com/knowledge-base/how-to-trade-crypto/decentralized-exchange-vs-centralized-exchange-the-pros-and-cons

https://defi-planet.com/2025/05/the-hidden-dangers-of-holding-crypto-in-exchanges/

https://support.blockchain.com/hc/en-us/articles/10857167024156-Various-Cryptoassets-and-Their-Risks

https://www.fintechbusiness.com/blogs/993-the-risks-of-cryptocurrency-exchanges

https://n26.com/en-eu/blog/is-cryptocurrency-safe

https://evertas.com/news/common-risks-for-crypto-custodians/

https://www.paypal.com/us/legalhub/paypal/cryptocurrencies-tnc

https://medium.com/%40msa.sid/the-hidden-risks-of-keeping-crypto-on-exchanges-a5fc93340e1d

https://www.int-comp.org/insight/cryptocurrency-risks-and-red-flags/

https://osl.com/academy/article/the-risks-of-using-unregulated-crypto-platforms

https://www.finwiseconsulting.com/2022/specific-risks-of-crypto-assets-and-related-products-and-services/

https://help.coinmetro.com/hc/en-gb/articles/27667254669469-The-Risks-of-Investing-in-Cryptoassets

https://bitflyer.com/en-us/risk

https://amlcrypto.io/blog/storing_cryptocurrencies_on_centralized_exchanges

https://www.businessinsider.com/personal-finance/investing/best-crypto-bitcoin-exchanges

https://texaslawreview.org/not-your-keys-not-your-coins-unpriced-credit-risk-in-cryptocurrency/

https://www.linkedin.com/pulse/risk-centralization-exchange-account-lockdowns-shahid-jamal-tubrazy-5l44f

https://www.fdic.gov/analysis/risk-review/2023-risk-review/2023-risk-review-section-6.pdf

https://www.chainalysis.com/blog/introduction-to-cryptocurrency-exchange-compliance-crypto-businesses-2024/

https://www.skillcast.com/blog/cryptocurrency-money-laundering-risks

https://help.coinbase.com/en/coinbase/coinbase-staking/staking/staking-risks

https://www.finextra.com/blogposting/15500/risk-management--are-crypto-exchanges-safe

https://www.onesafe.io/blog/risks-of-centralized-exchanges-in-crypto-management

https://finreg.sg/answers/liquidity-risks-associated-with-cryptocurrency-exchange-services-447/risks-disadvantages-centralized-crypto-exchanges-834

https://www.sciencedirect.com/science/article/pii/S2214635024001096

https://complyadvantage.com/insights/cryptocurrency-regulations-around-world/

https://www.iosco.org/library/pubdocs/pdf/IOSCOPD649.pdf

https://ag.ny.gov/resources/individuals/investing-finance/cryptocurrency

https://www.youtube.com/watch?v=JC1dmwVtAYw