Cryptocurrency Compliance and Operations - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Cryptocurrency Compliance and Operations write by Jason Scharfman. This book was released on 2021-11-26. Cryptocurrency Compliance and Operations available in PDF, EPUB and Kindle. 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.
The Cryptocurrency and Digital Asset Fraud Casebook
The Cryptocurrency and Digital Asset Fraud Casebook - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook The Cryptocurrency and Digital Asset Fraud Casebook write by Jason Scharfman. This book was released on 2023-01-16. The Cryptocurrency and Digital Asset Fraud Casebook available in PDF, EPUB and Kindle. Cryptocurrencies and digital assets have continued to gain widespread acceptance from both retail and institutional investors. With this rapid growth in both the crypto and digital asset spaces, there has also been an unfortunate steady drumbeat of fraudulent activity. It has been reported that in 2021 alone over $14 billion in crypto was stolen from investors. Frauds have touched all aspects of the crypto universe ranging from outright Bitcoin theft, pig butchering, and wallet phising to DeFi rug pulls, exchange hacks, mining scams and NFT fraud. The Cryptocurrency and Digital Asset Fraud Casebook will provide up to date information and analysis on fraudulent activity in the crypto space.
The Cryptocurrency and Digital Asset Fraud Casebook, Volume II
The Cryptocurrency and Digital Asset Fraud Casebook, Volume II - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook The Cryptocurrency and Digital Asset Fraud Casebook, Volume II write by Jason Scharfman. This book was released on . The Cryptocurrency and Digital Asset Fraud Casebook, Volume II available in PDF, EPUB and Kindle.
Digital Currency: An International Legal and Regulatory Compliance Guide
Digital Currency: An International Legal and Regulatory Compliance Guide - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Digital Currency: An International Legal and Regulatory Compliance Guide write by Jeffrey H. Matsuura. This book was released on 2016-01-21. Digital Currency: An International Legal and Regulatory Compliance Guide available in PDF, EPUB and Kindle. Digital or ‘virtual’ currencies pose significant challenges for government, financial and legal institutions because of their non-physical nature and their relative anonymity to physical currency. These attributes make this form of exchange extremely volatile and, at the same time, attractive to criminals. Many countries around the world have, therefore issued warnings against the use of digital currencies and have enacted laws to regulate and in some cases, restrict their use among members under their respective jurisdictions. Digital Currency: An International Legal and Regulatory Compliance Guide serves as a primer for both general and specialized readers, as well as business law and e-commerce teachers and students, to recognize and understand the extensive network of laws and regulations already in place around the world which have a profound impact on the creation, distribution and use of digital currency and blockchain technology. The book is also a compliance guide assisting legal practitioners in the fields of business, law, and technology to develop, implement, manage, and maintain strategies, policies, practices, and procedures to ensure that their activities involving digital currency and blockchain technology comply with a complex set of legal requirements in several jurisdictions. The book addresses both the complex set of existing laws that have a profound impact on digital currencies and blockchain technology, and the emerging new legal requirements directed specifically towards digital currency. Readers will understand the broad implications of laws and regulations on digital currency and blockchain development and its use, and will also be equipped with the knowledge to incorporate these effectively into their professional and personal endeavors. This entails maximizing the value of digital currency and blockchain technology while also minimizing their risk of adverse legal consequences. Additionally, policymakers seeking to enforce current legislations or wishing to draft appropriate new regulations in the digital currency and blockchain economy will also benefit from the information provided in this book.
Terrorist Use of Cryptocurrencies
Terrorist Use of Cryptocurrencies - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Terrorist Use of Cryptocurrencies write by Cynthia Dion-Schwarz. This book was released on 2019-05-31. Terrorist Use of Cryptocurrencies available in PDF, EPUB and Kindle. Terrorist organizations might increase use of digital cryptocurrencies to support their activities. RAND researchers consider the needs of such groups and the advantages and disadvantages of the cryptocurrency technologies available to them.
