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This study analyzes the impact of a newly emerging type of anti-money laundering regulation that obligates cryptocurrency exchanges to report suspicious transactions to financial authorities. We build a theoretical model for the reporting decision structure of a private bank or cryptocurrency...
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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...
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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...
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U.S. investors are unknowingly investing in companies that do business in and with state sponsors of terrorism. The … state sponsors of terrorism satisfy the materiality standard and should be disclosed. This article presents the results of … of terrorism. As a result, the SEC needs to clarify the application of the disclosure regulations and the materiality …
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