Cryptocurrency Compliance and Operations

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

Offers detailed guidance and documentation on the procedures launching a crypto fund Includes detailed analysis of crypto anti-money laundering compliance, regulations and laws Features current examples of real-world crypto operations policies and compliance manuals

Autorentext

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. Mr. Scharfman is the author of several publications including Alternative Investment Operations: Hedge Funds, Private Equity, and Fund of Funds (2020), Private Equity Compliance: Analyzing Conflicts, Fees and Risks (2018), Hedge Fund Compliance: Risks, Regulation and Management (2016), HedgeFund Governance: Evaluating Oversight, Independence, and Conflicts (2014), Private Equity Operational Due Diligence: Tools to Evaluate Liquidity, Valuation, and Documentation (2012), and Hedge Fund Operational Due Diligence: Understanding the Risks (2008). He has also contributed to the Chartered Alternative Investment Analyst (CAIA) curriculum on due diligence, has served on the organization's Due Diligence, Risk Management and Regulation Committee, and holds the CAIA charter.

Inhalt

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.