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Additional Crypto Operations and Compliance Topics

In: Cryptocurrency Compliance and Operations

Author

Listed:
  • Jason Scharfman

    (Corgentum Consulting, LLC)

Abstract

This chapter provides an overview on a wide array of different operational and compliance-related functions that are in place with regard to the cryptocurrency space. We begin with a discussion of considerations related to management and performance fees charged by the funds managed by crypto asset managers. As part of this conversation, we discuss performance fee variability among crypto funds, share class variations and sales charges. Next, we discuss the anti-money laundering procedures involved in crypto exchanges. The chapter then turns to a discussion of the use of crypto tumblers in money laundering including regulatory case studies. Finally, the chapter concludes with a discussion of the interaction of cryptocurrencies and the dark web and the use of cryptocurrency for ransomware attack payments.

Suggested Citation

  • Jason Scharfman, 2022. "Additional Crypto Operations and Compliance Topics," Springer Books, in: Cryptocurrency Compliance and Operations, edition 1, chapter 0, pages 205-221, Springer.
    • Handle: RePEc:spr:sprchp:978-3-030-88000-2_11
    DOI: 10.1007/978-3-030-88000-2_11
    as

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    References listed on IDEAS

    as
    1. Sean Foley & Jonathan R Karlsen & Tālis J Putniņš, 2019. "Sex, Drugs, and Bitcoin: How Much Illegal Activity Is Financed through Cryptocurrencies?," The Review of Financial Studies, Society for Financial Studies, vol. 32(5), pages 1798-1853.
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