For crypto pages that can influence financial decisions, trust is demonstrated through inspectable publishing practices, supportable claims, and clear responsibility. Do not treat anonymity, branding, or structured data as substitutes for evidence.
Contributor attribution
Evidence required: the public byline, author or reviewer profile, relevant experience stated on the site, editorial responsibility, and a record showing who approved material financial claims.
Pass: readers can identify who wrote or reviewed the page and can distinguish verified qualifications from marketing language. Severity: High. Owner: Editorial lead. Corrective action: add accurate attribution and review information, or remove expertise claims that cannot be substantiated.
Validation step: inspect the live page and contributor profile from a logged-out session and confirm the relationship is clear.
Claim support and review
Evidence required: source notes for material statements about protocol behavior, fees, yields, token supply, custody, security, or regulatory status, together with the date and reviewer responsible for the current wording.
Pass: each material claim is traceable to evidence the team can inspect, and uncertain or conditional statements are labeled accordingly. Severity: Critical. Owner: Editorial, product, and compliance stakeholders as applicable.
Corrective action: cite or document support, narrow claims that overreach the evidence, and remove statements that cannot be defended. Validation step: perform a claim-by-claim review against the saved source record before publication.
Risk and compliance disclosures
Evidence required: the disclosures shown on transactional or investment-sensitive pages, the internal review record, and the regional scope the business actually serves.
Pass: risk language is visible where a reasonable reader needs it, does not contradict the page's marketing claims, and has been reviewed under the organization's applicable compliance process. Severity: Critical.
Owner: Compliance or legal reviewer with product ownership. Corrective action: revise placement or wording based on qualified review and remove unsupported statements about regulatory approval or legal status.
Validation step: inspect the live user journey and confirm required disclosures remain visible and readable at the decision point.
Organization transparency
Evidence required: public organization information, contact paths, ownership or operating-entity details the business is permitted to disclose, and consistency between key site pages.
Pass: the site does not create a misleading impression about who operates the product, how users can make contact, or which entity is responsible for published information. Severity: High. Owner: Operations and editorial.
Corrective action: reconcile conflicting organization details and add accurate contact or responsibility information where it is materially missing. Validation step: compare the live About, contact, policy, and transactional surfaces for consistency.
Security assurance references
Evidence required: any published audit, assessment, certification, bug-bounty, or security statement and the exact scope, issuer, date, and limitations available in the source material.
Pass: the page distinguishes completed assurance work from ongoing controls and does not imply that an external review guarantees safety. Severity: High. Owner: Security and communications. Corrective action: correct stale, ambiguous, or overbroad security language and link only to evidence the organization is authorized to publish. Validation step: compare every public security claim with the underlying assurance document and its scope.