Cryptocurrency Compliance and Operations

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Sprache: Englisch

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Beschreibung

Offers detailed guidance and example documentation on the procedures launching a crypto fund

Explains the operational procedures and compliance requirements for crytpo asset managers

Includes detailed analysis of crypto anti-money laundering compliance, regulations and laws for cryptocurrencies
Features current examples of real-world crypto operations policies and compliance manuals

Über den Autor

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.

Zusammenfassung

Offers detailed guidance and example documentation on the procedures launching a crypto fund

Explains the operational procedures and compliance requirements for crytpo asset managers

Includes detailed analysis of crypto anti-money laundering compliance, regulations and laws for cryptocurrencies

Features current examples of real-world crypto operations policies and compliance manuals

Inhaltsverzeichnis

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.

Details

Erscheinungsjahr:	2021
Fachbereich:	Betriebswirtschaft
Genre:	Recht , Sozialwissenschaften , Wirtschaft
Rubrik:	Recht & Wirtschaft
Medium:	Buch
Inhalt:	xiii 247 S. 1 s/w Illustr. 3 farbige Illustr. 247 p. 4 illus. 3 illus. in color.
ISBN-13:	9783030879990
ISBN-10:	3030879992
Sprache:	Englisch
Einband:	Gebunden
Autor:	Scharfman, Jason
Hersteller:	Springer Springer International Publishing AG
Verantwortliche Person für die EU:	Springer Verlag GmbH, Tiergartenstr. 17, D-69121 Heidelberg, juergen.hartmann@springer.com
Maße:	241 x 160 x 20 mm
Von/Mit:	Jason Scharfman
Erscheinungsdatum:	27.11.2021
Gewicht:	0,565 kg