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Cryptocurrency Hedge Fund Scams and Anti-money Laundering Violations

In: The Cryptocurrency and Digital Asset Fraud Casebook

Author

Listed:
  • Jason Scharfman

    (Corgentum Consulting, LLC)

Abstract

This chapter began with an introduction to crypto hedge funds. Next it discussed the relationship between anti-money laundering compliance and virtual asset service providers in the cryptocurrency space. Next the chapter analyzed case studies including those at Robinhood Crypto, LLC, Q3 Trading Club, EmpiresX, and VQR.

Suggested Citation

  • Jason Scharfman, 2023. "Cryptocurrency Hedge Fund Scams and Anti-money Laundering Violations," Springer Books, in: The Cryptocurrency and Digital Asset Fraud Casebook, chapter 0, pages 111-124, Springer.
    • Handle: RePEc:spr:sprchp:978-3-031-23679-2_8
    DOI: 10.1007/978-3-031-23679-2_8
    as

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