Risk and Compliance
DraftStatus: Draft Version: 0.1.0 Last Updated: 2026-05-17 Owner: Axodus BBA
Purpose
BBA risk is communication risk. Bad communication can create legal, financial, governance, reputation, user safety, and trust problems.
Scope
This page defines BBA documentation guardrails. It does not provide legal advice and does not certify compliance.
Risk Categories
Risks include deceptive marketing, financial promotion, token claims, trading claims, treasury claims, governance claims, security claims, partnership claims, privacy risk, and reputation risk.
Prohibited Language
Do not use guaranteed ROI, guaranteed sales, guaranteed growth, guaranteed profit, guaranteed APY, guaranteed token appreciation, risk-free, passive income, audited without audit, legally compliant without review, exchange listed without confirmation, community approved without governance record, or AI guaranteed results.
Safe Language
Use designed to support, may help, campaign goal, measurable objective, subject to review, subject to governance approval, subject to contract validation, risk-aware, claim-reviewed, educational, utility-focused, no profit guarantee, results may vary, and based on available data.
Review Triggers
Review is required for token campaigns, Trading campaigns, DeFi or DaaS campaigns, treasury claims, partnership claims, audit claims, governance status claims, fundraising or investor material, Marketplace locked reward claims, compliance claims, and performance case studies.