001442929 000__ 05298cam\a2200553\i\4500
001442929 001__ 1442929
001442929 003__ OCoLC
001442929 005__ 20230310003442.0
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001442929 007__ cr\un\nnnunnun
001442929 008__ 211201s2022\\\\sz\a\\\\o\\\\\001\0\eng\d
001442929 019__ $$a1286927431$$a1286950708$$a1287048563$$a1287076592
001442929 020__ $$a9783030880002$$q(electronic bk.)
001442929 020__ $$a3030880001$$q(electronic bk.)
001442929 020__ $$z9783030879990
001442929 020__ $$z3030879992
001442929 0247_ $$a10.1007/978-3-030-88000-2$$2doi
001442929 035__ $$aSP(OCoLC)1286798585
001442929 040__ $$aYDX$$beng$$erda$$epn$$cYDX$$dGW5XE$$dOCLCF$$dN$T$$dOCLCO$$dOCLCQ$$dOCLCO$$dOCLCQ$$dGGVRL
001442929 049__ $$aISEA
001442929 050_4 $$aHG1710$$b.S33 2022
001442929 08204 $$a332.40285$$223
001442929 1001_ $$aScharfman, Jason A.,$$d1978-$$eauthor.
001442929 24510 $$aCryptocurrency compliance and operations :$$bdigital assets, blockchain and DeFi /$$cJason Scharfman.
001442929 264_1 $$aCham :$$bPalgrave Macmillan,$$c[2022]
001442929 264_4 $$c©2022
001442929 300__ $$a1 online resource :$$billustrations (some color)
001442929 336__ $$atext$$btxt$$2rdacontent
001442929 337__ $$acomputer$$bc$$2rdamedia
001442929 338__ $$aonline resource$$bcr$$2rdacarrier
001442929 500__ $$aIncludes index.
001442929 5050_ $$aCHAPTER 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.
001442929 506__ $$aAccess limited to authorized users.
001442929 520__ $$aCryptocurrencies 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.
001442929 588__ $$aDescription based on print version record.
001442929 650_0 $$aCryptocurrencies.
001442929 650_0 $$aFinance$$xData processing.
001442929 650_0 $$aInvestments$$xTechnological innovations.
001442929 650_6 $$aCryptomonnaie.
001442929 650_6 $$aFinances$$xInformatique.
001442929 650_6 $$aInvestissements$$xInnovations.
001442929 655_0 $$aElectronic books.
001442929 77608 $$iPrint version:$$aScharfman, Jason A., 1978-$$tCryptocurrency compliance and operations.$$dBasingstoke : Palgrave Macmillan, 2021$$z9783030879990$$w(OCoLC)1285704557
001442929 852__ $$bebk
001442929 85640 $$3Springer Nature$$uhttps://univsouthin.idm.oclc.org/login?url=https://link.springer.com/10.1007/978-3-030-88000-2$$zOnline Access$$91397441.1
001442929 909CO $$ooai:library.usi.edu:1442929$$pGLOBAL_SET
001442929 980__ $$aBIB
001442929 980__ $$aEBOOK
001442929 982__ $$aEbook
001442929 983__ $$aOnline
001442929 994__ $$a92$$bISE