Concurrent users
Unlimited
Authorized users
Authorized users
Document Delivery Supplied
Can lend chapters, not whole ebooks
Title
Cryptocurrency compliance and operations : digital assets, blockchain and DeFi / Jason Scharfman.
ISBN
9783030880002 (electronic bk.)
3030880001 (electronic bk.)
9783030879990
3030879992
Published
Cham : Palgrave Macmillan, [2022]
Copyright
©2022
Language
English
Description
1 online resource : illustrations (some color)
Other Standard Identifiers
10.1007/978-3-030-88000-2 doi
Call Number
HG1710 .S33 2022
Dewey Decimal Classification
332.40285
Summary
Cryptocurrencies and digital assets are increasingly garnering interest from institutional investors. This is on top of the already strong support in place for cryptocurrencies such as Bitcoin from the retail investor. With this rapid growth has come a series of complex operational and regulatory compliance challenges. These challenges have become further exacerbated by the increasing pace of technological advances in areas such as decentralized finance (DeFi) tokenization, blockchain and distributed ledger technology (DLT) essential to the crypto and digital asset markets. This book will be the first book to provide current and practical guidance on the operational and compliance foundations of crypto investing and asset management. The book will include: Step-by-step analysis of the modern operational mechanics behind cryptocurrency investment operations Detailed guidance and example documentation on the procedures launching a crypto fund Explanation of the operational procedures and compliance requirements for crytpo asset managers Detailed analysis of crypto anti-money laundering compliance, regulations and laws for cryptocurrencies Up-to-date analysis of recent crypto case studies, frauds and regulatory enforcement actions Review of the digital asset landscape including non-fungible tokens (NFTs) and asset tokenization Current examples of real-world crypto operations policies and compliance manuals Analysis of the emerging trends in crypto operations and compliance in areas including blockchain, DeFi, crypto lending, yield farming, crypto mining and dApps Cryptocurrency Compliance and Operations will be an invaluable up-to-date resource for investors, fund managers, and their operations and compliance personnel as well as service providers on the implementation and management of best practice operations. Jason Scharfman is the Managing Partner of Corgentum Consulting, a specialist consulting firm that performs operational due diligence reviews and background investigations of fund managers of all types, including crypto asset managers, direct crypto investments, hedge funds, private equity, real estate, and long-only funds on behalf of institutional investors, including pensions, endowments, foundations, fund of funds, family offices, and high-net-worth individuals. He is recognized as one of the leading experts in the fields of digital asset and cryptocurrency compliance, fund operations and due diligence.
Note
Includes index.
Access Note
Access limited to authorized users.
Source of Description
Description based on print version record.
CHAPTER 1: Introduction to Cryptocurrency Compliance and Operations
CHAPTER 2: Procedures for Launching a Crypto Investment Fund
CHAPTER 3: Operations for Crypto Asset Managers
CHAPTER 4: Compliance and Governance for Crypto Asset Managers
CHAPTER 5: Anti-Money Laundering Compliance for Cryptocurrencies
CHAPTER 6: Crytpocurrency Regulatory Framework and Regulatory Reporting
CHAPTER 7: Crypto Related Services and Interaction with Blockchain and Distributed Ledger Technology
CHAPTER 8: Cryptocurrency Compliance and Operations Case Studies
CHAPTER 9: Decentralized Finance (DeFi) Compliance and Operations
CHAPTER 10: Investor Due Diligence on Crypto currency and digital asset investments
CHAPTER 11: Additional crypto operations and compliance topics
CHAPTER 12: Trends and Future Developments.
