Cryptocurrency Compliance and Operations: Digital Assets, Blockchain and DeFi

Institutional investors are increasingly investing in cryptocurrencies and digital assets, which have brought about complex operational and regulatory compliance challenges. This book will provide practical guidance on the operational and compliance foundations of crypto investing and asset management, including step-by-step analysis of investment operations, launch of a crypto fund, anti-money laundering compliance, regulations, and case studies.

Format: Paperback / softback
Length: 247 pages
Publication date: 28 November 2022
Publisher: Springer Nature Switzerland AG

Cryptocurrencies and digital assets are increasingly attracting the attention of institutional investors, building on the substantial support already enjoyed by retail investors, such as Bitcoin. This rapid growth has brought forth a multitude of complex operational and regulatory compliance challenges. These challenges have been further intensified by the rapid advancements in technology, particularly in decentralized finance (DeFi), tokenization, blockchain, and distributed ledger technology (DLT), which are integral to the crypto and digital asset markets. To address these challenges, this book aims to provide current and practical guidance on the operational and compliance foundations of crypto investing and asset management.

The book will encompass a comprehensive analysis of the modern operational mechanics underlying cryptocurrency investment operations. It will offer detailed guidance and example documentation on the processes involved in launching a crypto fund, including the operational procedures and compliance requirements for crypto asset managers. The book will delve into the intricacies of crypto anti-money laundering compliance, regulations, and laws, providing up-to-date insights into the legal framework surrounding cryptocurrencies. It will also offer a detailed analysis of recent crypto case studies, frauds, and regulatory enforcement actions, shedding light on the risks and challenges associated with the industry.

Furthermore, the book will review the digital asset landscape, encompassing non-fungible tokens (NFTs) and asset tokenization. It will provide current examples of real-world crypto operations policies and compliance manuals, offering valuable insights into best practices and strategies for managing crypto assets. The book will also analyze emerging trends in crypto operations and compliance, such as blockchain, DeFi, crypto lending, yield farming, crypto mining, and decentralized applications (dApps).

Cryptocurrency Compliance and Operations will serve as an indispensable resource for investors, fund managers, and industry professionals seeking to navigate the complex terrain of crypto investing and asset management. By providing a comprehensive and practical guide, the book aims to empower readers with the knowledge and tools necessary to succeed in this rapidly evolving industry.

Weight: 409g
Dimension: 235 x 155 (mm)
ISBN-13: 9783030880026
Edition number: 1st ed. 2022