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Crypto Asset Trading Policy
Pre-action governance for agent-initiated crypto asset trades. Enforces rules on specific tokens, exchanges, wallet types, and transaction value.
v1.0.0
Requirements
Required Capabilities
finance.crypto.trade
Minimum Assurance Level
L3
Required Limits
allowed_exchanges
allowed_tokens
max_trade_size_usd
max_hot_wallet_trade_usd
max_daily_trade_volume_usd
max_trades_per_day
Enforcement Rules
These rules are automatically enforced when using this policy pack
exchange_allowed
token_allowed
trade_size_limit
hot_wallet_limit
daily_volume_limit
trade_frequency_limit
idempotency_required
Best Practices
- Cache /verify with ETag; 60s TTL
- Subscribe to status webhooks for instant suspend
- Log all crypto trade attempts for Verifiable Attestation
- Implement real-time price validation before trade execution
- Use cold storage for large amounts and hot wallets for small trades
- Monitor exchange connectivity and implement circuit breakers
- Implement slippage protection for volatile markets
- Use unique idempotency keys to prevent duplicate trades
- Maintain exchange allowlists for trusted platforms only
- Implement progressive limits for new trading pairs
- Monitor for unusual trading patterns and potential manipulation
- Use multi-signature wallets for high-value transactions