Decentralized finance (DeFi) compliance and operations

J Scharfman, J Scharfman - Cryptocurrency Compliance and Operations …, 2022 - Springer
This chapter provides an introduction to decentralized finance (DeFi). It begins with a
comparison of traditional centralized finance (CeFi) and DeFi. Next, we discuss trends in …

Decentralized finance (defi) fraud and hacks: Part 2

J Scharfman - The Cryptocurrency and Digital Asset Fraud Casebook, 2023 - Springer
This chapter continued our analysis of case studies in Decentralized Finance (DeFi) fraud
and hacks. It began with a discussion of Nirvana Finance, Beanstalk, bZx hacks, Compound …

[BOOK][B] The Cryptocurrency and Digital Asset Fraud Casebook

J Scharfman - 2023 - books.google.com
Cryptocurrencies and digital assets have continued to gain widespread acceptance from both
retail and institutional investors. With this rapid growth in both the crypto and digital asset …

[BOOK][B] Cryptocurrency compliance and operations: digital assets, blockchain and DeFi

J Scharfman - 2021 - Springer
In the previous chapter, we outlined the key considerations and procedures for launching a
crypto fund. In this chapter, we will continue our discussion in the life-cycle of a crypto fund to …

[BOOK][B] Private Equity Operational Due Diligence,+ Website: Tools to Evaluate Liquidity, Valuation, and Documentation

JA Scharfman - 2012 - books.google.com
… Addressing the unique aspects and challenges associated with private funds, author
Jason Scharfman shares his decades of experience performing due diligence on the non-…

[BOOK][B] Hedge fund operational due diligence: Understanding the risks

JA Scharfman - 2008 - books.google.com
Scharfman's book will go a long way towards educating … "Scharfman has written an excellent
book! Highly accessible... … Scharfman's book is going to help make a lot of good decisions…

Introduction to cryptocurrency and digital asset fraud and crime

J Scharfman - The Cryptocurrency and Digital Asset Fraud Casebook, 2023 - Springer
This chapter provided an introduction to the subject of cryptocurrency and digital asset fraud
and crime. It began by providing an introduction to fraud and included statistics on the …

Additional topics in blockchain and distributed ledger technology

J Scharfman, J Scharfman - Cryptocurrency Compliance and Operations …, 2022 - Springer
This chapter provides an overview of additional topics in blockchain and distributed ledger (DLT)
technology. It began with an overview of the three different DLT layers. As part of this …

Cryptocurrency Ponzi, Pyramid, and MLM Schemes: Part 1

J Scharfman - The Cryptocurrency and Digital Asset Fraud Casebook, 2023 - Springer
This chapter provided an introduction to the subject of cryptocurrency Ponzi and pyramid
schemes. The chapter began by providing an overview of the elements of Ponzi schemes. We …

Additional Case Studies in Cryptocurrency Fraud

J Scharfman - The Cryptocurrency and Digital Asset Fraud Casebook, 2023 - Springer
The chapter presented additional topics in cryptocurrency fraud. The chapter began with a
discussion of the breadth of cryptocurrency fraud. It next discussed the Titanium Blockchain …