Cryptocurrency Hedge Fund Scams and Anti-money Laundering Violations

Jason Scharfman ()
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Jason Scharfman: Corgentum Consulting, LLC

Chapter Chapter 8 in The Cryptocurrency and Digital Asset Fraud Casebook, 2023, pp 111-124 from Springer

Abstract: 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.

Keywords: Crypto hedge funds; Scam; Anti-money laundering; Virtual asset service provider (VASP); Robinhood Crypto (search for similar items in EconPapers)
Date: 2023
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Persistent link: https://EconPapers.repec.org/RePEc:spr:sprchp:978-3-031-23679-2_8

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DOI: 10.1007/978-3-031-23679-2_8

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