Alternative Investment Operations : Hedge Funds, Private Equity, and Fund of Funds / / by Jason Scharfman |
Autore | Scharfman Jason |
Edizione | [1st ed. 2020.] |
Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2020 |
Descrizione fisica | 1 online resource (204 pages) |
Disciplina |
332.6
332 |
Soggetto topico |
Bank marketing
Inversions Màrqueting bancari Financial Services |
Soggetto genere / forma | Llibres electrònics |
ISBN | 3-030-46629-9 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | 1. Introduction to Alternative Investment Operations -- 2. Trade Operations: Execution, Settlement, and Reconciliation -- 3. Cash Management, Oversight, and Movement -- 4. Compliance Operations and Governance Considerations -- 5. The Role of Service Providers in Alternative Investment Operations -- 6. Information Technology Operations -- 7. Additional Operational Functions and Tasks -- 8. Private Equity Operations -- 9. Fund of Funds Operations -- 10. Documenting and Analyzing Fund Operations -- 11. Ongoing Operations Management, Training, Surveillance, and Testing -- 12. Analysis of Fund Operations and Future Trends. |
Record Nr. | UNINA-9910416129003321 |
Scharfman Jason | ||
Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2020 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
The Cryptocurrency and Digital Asset Fraud Casebook / / by Jason Scharfman |
Autore | Scharfman Jason |
Edizione | [1st ed. 2023.] |
Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2023 |
Descrizione fisica | 1 online resource (201 pages) |
Disciplina | 332.4 |
Soggetto topico |
Financial engineering
Finance - Law and legislation Financial Technology and Innovation Financial Law |
ISBN |
9783031236792
3031236785 3031236793 9783031236785 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | CHAPTER 1: Introduction to Cryptocurrency and Digital Asset Fraud and Crime -- CHAPTER 2: Cryptocurrency Exchange Fraud and Hacks: Part 1 (2022 – 2019) -- CHAPTER 3: Cryptocurrency Exchange Fraud and Hacks: Part 2 (2018 – 2012) -- CHAPTER 4: Cryptocurrency Ponzi Schemes -- CHAPTER 5: Non-Fungible Token (NFT) Fraud: Part 1 -- CHAPTER 6: Non-Fungible Token (NFT) Fraud: Part 2 -- CHAPTER 7: Decentralized Finance (DeFi) fraud and hacks -- CHAPTER 8: Crypto Mining Scams -- CHAPTER 9: Additional Topics in Crypto and Digital Asset Fraud -- CHAPTER 10: Cryptocurrency Money Laundering and Forensic Cryptocurrency Analysis -- CHAPTER 11: Initial Coin Offering (ICO) Fraud and Crypto Asset Manager Scams -- CHAPTER 12: Trends and Future Developments in Cryptocurrency Fraud. . |
Record Nr. | UNINA-9910644260503321 |
Scharfman Jason | ||
Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2023 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
The Cryptocurrency and Digital Asset Fraud Casebook, Volume II : DeFi, NFTs, DAOs, Meme Coins, and Other Digital Asset Hacks |
Autore | Scharfman Jason |
Edizione | [1st ed.] |
Pubbl/distr/stampa | Cham : , : Springer International Publishing AG, , 2024 |
Descrizione fisica | 1 online resource (394 pages) |
ISBN |
9783031608360
9783031608353 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
Intro -- Preface -- Contents -- 1 Introduction to Cryptocurrency and Digital Asset Fraud -- Introduction to Cryptocurrency and Digital Asset Fraud and Crime -- Effect of COVID-19 Pandemic on Digital Asset Fraud Trends -- Pandemic Response Accountability Committee (PRAC) -- Technological Sophistication of Fraud in the Pandemic Era -- Cryptocurrency-Related COVID-19 Economic Injury Disaster Loan (EIDL)/Paycheck Protection Program (PPP) Fraud -- Laundering Fiat into Crypto -- Case Studies in Cryptocurrency Bankruptcy and Turmoil -- Cryptopia (January 2019) -- Fcoin (February 2020) -- Hodlnaut (January 2022) -- Babel Finance (July 2022) -- Zipmex (July 2022) -- Voyager Digital (July 2022) -- Core Scientific (December 2022) -- Terra (LUNA) collapse (May 2022) -- SEC Fraud Charges Against Terraform and Do Kwon (February 2023) -- Celsius Network (July 2022) -- FTX Fraud and Impact (November 2022) -- FTX High-Profile Sponsorships and Celebrity Endorsements -- FTX and SBF Political Contributions and Effective Altruism -- FTX Collapse and Investigations -- Deltec Bank, Moonstone Bank, and Silvergate Bank -- FTX and Alameda Startup Investments -- FTX Fallout Throughout Cryptocurrency Industry -- Ikigai Asset Management FTX Exposure (November 2022) -- BlockFi (November 2022) -- Impact on African Crypto Firms of FTX Failure -- Huboi Entities FTX Exposure (November 2022) -- Salt Crypto Lending FTX Exposure (November 2022) -- Auros Global FTX Exposure (December 2022) -- FTX Related Venture Capital Litigation (August 2023) -- Post-FTX Cryptocurrency Ponzi Schemes -- Chapter Summary -- Notes -- 2 Crypto Romance Scams and Pig Butchering -- Introduction to Crypto Romance Scams -- African Romance Scam Groups -- Ghana-Sakawa Boys -- South Africa-The Black Axe -- Distinguishing Romance Scams and Catfishing -- Anatomy of Romance Scams -- Where Do the Victims Come From?.
Targeting of Elderly in Romance Scams -- Online and App-Based Dating Scams -- Law Enforcement Challenges Related to Crypto Romance Scams -- Law Enforcement's Options for Recovery -- Jurisdictional Challenges Faced by Law Enforcement -- Typical Law Enforcement Actions for Victims -- Social Stigmas Lead to Underreporting -- Romance Scam Victims -- Fake Facebook Profile Romance Scam (February 2024) -- Interview with Anonymous Romance Scam Victim-iPhone scam (2024) -- Scammers May Themselves Be Human Smuggling Victims -- Lies Told by Scammers -- Derek Mylan Alldred Romance Scam (2018) -- Use of Sextortion in Romance Scams -- Explosive Global Growth in Romance Scams -- Use of Cryptocurrency in Romance Scams -- Cryptocurrency Advanced Fee Scams Combined with Romance Scams -- Increased Use of Artificial Intelligence in Scams -- Introduction to Pig Butchering -- Contrasting Romance Scams and Pig Butchering -- Use of Cryptocurrency in Pig Butchering -- Australia-China Crypto Money Laundering Gangs -- Chen Organization -- Long River and Changjian Currency Exchange -- Thailand-China Crypto Money Laundering -- Chapter Summary -- Notes -- 3 Decentralized Autonomous Organization (DAO) Fraud, Hacks, and Controversies -- Introduction to DAOs -- The DAO -- The DAO Hack (2016) -- Reentrancy Attack Vulnerabilities -- White Hat Robin Hood Counterattack -- The DAO Hack Aftermath -- Research into the DAO Hacker's Identity -- Common Types of DAO Frauds and Hacks -- DAO Oracle Manipulation -- Functions of Oracles -- Types of Oracles -- Comparing Centralized to Decentralized Oracles -- Oracles Can Fit into Multiple Categories -- Oracle Alternatives -- Hash Locks -- Time Locks -- Height Locks -- Sequence Locks -- Multisig Approval -- Combining Oracles and Alternative Mechanisms -- Blockchain Interoperability Alternatives -- DAO Security Measures and Challenges. DAO Voting and Governance Approaches -- DAO Decentralization Metrics -- Gini Coefficient -- Nakamoto Coefficient -- Additional DAO Decentralization Metrics -- DAO Governance Challenges and Evolution -- DAO Vote Fraud Methods -- The Mechanics of On-Chain Vote Buying -- Dark DAOs -- Case Studies in DAO Fraud and Controversies -- Parity Multisig Wallet Freeze (November 2017) -- Olympus DAO (October 2022) -- friesDAO Profanity Exploit (October 2022) -- Layer2DAO (October 2022) -- TempleDAO (October 2022) -- Core DAO Airdrop Direct Warning (February 2023) -- BONq DAO (February 2023) -- Movement DAO (March 2023) -- PeopleDAO (March 2023) -- Tornado Cash DAO Vote Fraud Case (May 2023) -- Atlantis Loans (June 2023) -- Azuki DAO Hack (July 2023) -- AirDAO (March 2024) -- Chapter Summary -- Notes -- 4 Decentralized Finance (DeFi) Fraud and Hacks: Part 1 -- Introduction to Decentralized Finance (DeFi) Fraud and Hack Trends -- Case Studies in DeFi Fraud and Hacks -- Flash Loans -- Flash Loan Attacks -- Platypus Finance (February 2023) -- Ethical Hacker Defense -- Platypus Finance Additional Hacks (July 2020, October 2023) -- Deus Finance (March 2022, April 2022, May 2023) -- Euler Finance (March 2023) -- Themis Protocol (June 2023) -- Jimbos Protocol (May 2023) -- KyberSwap (April 2023) -- Palmswap (April 2023) -- Liquidity Pools (LPs) -- Arcadia Finance (July 2023) -- Earning Farm (August 2023) -- 0VIX Protocol (April 2023) -- Chapter Summary -- Notes -- 5 Decentralized Finance (DeFi) Fraud and Hacks: Part 2 -- Smart Contracts and Vulnerabilities -- Team Finance (October 2022) -- Transit Swap (October 2022) -- LendHub (January 2023) -- Rodeo Finance (February 2023) -- Dexible Aggregator (February 2023) -- CS Token Exploit (May 2023) -- Level Finance (May 2023) -- Rabby Wallet (August 2023) -- Temple DAO (August 2023) -- DeFi Bounty Programs -- DeFi Wallet Hacks. Terraport (April 2023) -- Binance Deployer Wallet Hack (November 2023) -- Deployer Wallets -- Reentrancy Attacks -- Orion Protocol (February 2023) -- Mutex Locks in Smart Contracts -- Other Reentrancy Guards -- Hundred Finance (March 2022, April 2023) -- Sentiment Protocol (April 2023) -- Yearn Finance (April 2023) -- Sturdy Finance (June 2023) -- Curve Finance (July 2023) -- Read-Only Reentrancy Attacks -- dForce (February 2023) -- Checks-Effect-Interactions (CEI) Pattern in Smart Contract Development -- Conic Finance (July 2023) -- Chapter Summary -- Notes -- 6 Decentralized Finance (DeFi) Fraud and Hacks: Part 3 -- Oracle Attacks -- Lodestar Finance (December 2022) -- Solend (November 2022) -- El Dorado Exchange (May 2023) -- Decentralized Spot Exchanges -- Decentralized Perpetual Exchanges -- DeFi Market Manipulation Schemes -- Moola Market (October 2022) -- Mango Markets (October 2022) -- Pando Rings (November 2022) -- TheStandard.io (November 2023) -- Rug Pulls -- Ordinals Finance (April 2023) -- Atomic Wallet (June 2023) -- Magnate Finance (August 2023) -- DeFrost Finance (December 2022) -- Dungeonswap and LaunchZone Hacks (February 2023) -- Social Engineering and Private Key Exploits -- Ankr and Helio Protocols (December 2022) -- UnshETH (May 2023) -- Proof of Stake Validators -- Liquid Staking Derivatives and LSDfi -- Other Case Studies in DeFi Fraud and Hacks -- MakerDAO "Black Thursday" (April 2020) -- Sovryn (October 2022) -- WDZD Swap (May 2023) -- OptyFi (June 2023) -- Levana (October 2023) -- Chapter Summary -- Stargate Snapshot (December 2023) -- Notes -- 7 Crypto Phishing and Spoofing Scams -- Introduction to Phishing Scams -- Cryptocurrency Phishing Scams -- Distinguishing Cryptocurrency Phishing Scams and Wallet Phishing -- Mechanics of Cryptocurrency Phishing Scams -- Phishing Bots -- Prevalence of Cryptocurrency Phishing Scams. Types of Phishing Scams -- Targeted Phishing Attacks -- Spear Phishing -- Whaling -- Technology Exploitation Phishing -- Pharming -- Permit Phishing -- Ice Phishing -- Communication Channel Phishing -- Smishing (SMS Phishing) -- Text Message Phishing -- Vishing (Voice Phishing) -- Content Manipulation Phishing -- Homograph Phishing -- Credential Theft Phishing -- Social Engineering and Deception -- Sextortion, Extortion, Blackmail, and Romance Scams -- Malicious Airdrops -- Service and Platform Abuse -- Emerging Technology Phishing -- Delivery Method Phishing -- Website Spoofing -- Introduction to Spoofing Scams -- Cryptocurrency Spoofing Scams -- Comparing Cryptocurrency Spoofing and Phishing Scams -- Mechanics of Cryptocurrency Spoofing Scams -- Researcher Spoofing -- Chapter Summary -- Notes -- 8 Meme Coins, Honeypots, and Artificial Intelligence-Enabled Crypto Fraud -- Introduction to Meme Coins -- Bonk -- Pump and Dump Meme Coin Schemes -- Repeat Offender Meme Coins Scammers -- BOB -- SafeMoon -- Teddy Doge -- BALD -- GROK -- Squid Game Coin (November 2021) -- Anti-Dump Features -- Honeypot Scams -- Honeypots as Cyber-Defense Mechanisms -- Production and Research Honeypots -- MetaMask Fake Token Honeypot Scam (December 2021) -- Dechate Erroneous Honeypot Link (December 2021) -- Deepfake Frauds -- Elon Musk SpaceX Starship Deepfake (November 2023) -- TikTok Deepfake News Story (December 2023) -- Sam Bankman-Fried FTX Deepfake (November 2022) -- Elon Musk TED Talk Deepfake (May 2022) -- Warren Buffett, Mark Zuckerberg, Bill Gates TikTok Deepfake (December 2023) -- Binance CCO Deepfake Exchange Listing Scam (August 2022) -- Chapter Summary -- Notes -- 9 Decentralized Applications (dApp) and Cryptocurrency Gaming Fraud -- Introduction to dAPPS -- Web3 dApps -- dApps and Cryptocurrency -- Artificial Intelligence and dApps -- dApp Scams. Honeypot Scams and dApp Scams. |
Record Nr. | UNINA-9910865267803321 |
Scharfman Jason | ||
Cham : , : Springer International Publishing AG, , 2024 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
Cryptocurrency Compliance and Operations : Digital Assets, Blockchain and Defi |
Autore | Scharfman Jason |
Pubbl/distr/stampa | Cham : , : Springer International Publishing AG, , 2022 |
Descrizione fisica | 1 online resource (251 pages) |
Disciplina | 332.40285 |
Soggetto genere / forma | Electronic books. |
ISBN |
9783030880002
9783030879990 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Record Nr. | UNINA-9910510569603321 |
Scharfman Jason | ||
Cham : , : Springer International Publishing AG, , 2022 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
Hedge fund governance : evaluating oversight, independence, and conflicts / / Jason Scharfman |
Autore | Scharfman Jason |
Pubbl/distr/stampa | San Diego, California ; ; Waltham, Massachusetts ; ; Oxford, England : , : Academic Press, , 2015 |
Descrizione fisica | 1 online resource (387 p.) |
Disciplina | 332.645 |
Soggetto topico |
Hedge funds - Evaluation
Hedge funds - Law and legislation Hedge funds - Management |
Soggetto genere / forma | Electronic books. |
ISBN | 0-12-802512-3 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
""Cover""; ""Title Page""; ""Copyright Page""; ""Dedication""; ""Contents""; ""Biography""; ""Preface""; ""Chapter 1 - Introduction to Hedge Fund Governance""; ""Introduction to the concept of governance""; ""Why should investors care about hedge fund governance?""; ""Governance: a vague concept?""; ""How should investors think about hedge fund governance?""; ""What hedge fund entities are investors looking at to promote good governance?""; ""Distinguishing between governance and due diligence""; ""Is governance controlled by the hedge fund board of directors?""
""Governance outside of hedge funds""""The origins of hedge fund governance lie in corporate governance""; ""Historical perspectives on corporate governance""; ""Investor-driven governance""; ""Governance in the Prewar Period""; ""The Postwar Era of Governance From the 1960s""; ""Focus on Insider Trading in the United States""; ""Rise of the Class Action Lawsuit""; ""1970s: The Decade of Governance""; ""Rise of Agency Theory""; ""1980s Onward�The Growth of Modern Corporate Governance Reforms""; ""A Growth in Governance Failures and Frauds at Large Corporations"" ""Defining hedge fund governance""""A universal definition of governance?""; ""Is governance defined by perspective?""; ""Who is responsible for hedge fund governance?""; ""Is governance primarily an investment-related concept?""; ""Distinguishing between governance and hedge fund activists""; ""Hedge fund governance: a working definition""; ""References""; ""Chapter 2 - Hedge Fund Board of Directors: A Governance Proxy?""; ""Introduction to the hedge fund board of directors""; ""Are vitriolic director criticisms merited? Clarifying a modest proposal"" ""Introduction to regulatory governance"" |
Record Nr. | UNINA-9910459985603321 |
Scharfman Jason | ||
San Diego, California ; ; Waltham, Massachusetts ; ; Oxford, England : , : Academic Press, , 2015 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
Hedge fund governance : evaluating oversight, independence, and conflicts / / Jason Scharfman |
Autore | Scharfman Jason |
Pubbl/distr/stampa | San Diego, California ; ; Waltham, Massachusetts ; ; Oxford, England : , : Academic Press, , 2015 |
Descrizione fisica | 1 online resource (387 p.) |
Disciplina | 332.645 |
Soggetto topico |
Hedge funds - Evaluation
Hedge funds - Law and legislation Hedge funds - Management |
ISBN | 0-12-802512-3 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
""Cover""; ""Title Page""; ""Copyright Page""; ""Dedication""; ""Contents""; ""Biography""; ""Preface""; ""Chapter 1 - Introduction to Hedge Fund Governance""; ""Introduction to the concept of governance""; ""Why should investors care about hedge fund governance?""; ""Governance: a vague concept?""; ""How should investors think about hedge fund governance?""; ""What hedge fund entities are investors looking at to promote good governance?""; ""Distinguishing between governance and due diligence""; ""Is governance controlled by the hedge fund board of directors?""
""Governance outside of hedge funds""""The origins of hedge fund governance lie in corporate governance""; ""Historical perspectives on corporate governance""; ""Investor-driven governance""; ""Governance in the Prewar Period""; ""The Postwar Era of Governance From the 1960s""; ""Focus on Insider Trading in the United States""; ""Rise of the Class Action Lawsuit""; ""1970s: The Decade of Governance""; ""Rise of Agency Theory""; ""1980s Onward�The Growth of Modern Corporate Governance Reforms""; ""A Growth in Governance Failures and Frauds at Large Corporations"" ""Defining hedge fund governance""""A universal definition of governance?""; ""Is governance defined by perspective?""; ""Who is responsible for hedge fund governance?""; ""Is governance primarily an investment-related concept?""; ""Distinguishing between governance and hedge fund activists""; ""Hedge fund governance: a working definition""; ""References""; ""Chapter 2 - Hedge Fund Board of Directors: A Governance Proxy?""; ""Introduction to the hedge fund board of directors""; ""Are vitriolic director criticisms merited? Clarifying a modest proposal"" ""Introduction to regulatory governance"" |
Record Nr. | UNINA-9910787295303321 |
Scharfman Jason | ||
San Diego, California ; ; Waltham, Massachusetts ; ; Oxford, England : , : Academic Press, , 2015 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
Hedge fund governance : evaluating oversight, independence, and conflicts / / Jason Scharfman |
Autore | Scharfman Jason |
Pubbl/distr/stampa | San Diego, California ; ; Waltham, Massachusetts ; ; Oxford, England : , : Academic Press, , 2015 |
Descrizione fisica | 1 online resource (387 p.) |
Disciplina | 332.645 |
Soggetto topico |
Hedge funds - Evaluation
Hedge funds - Law and legislation Hedge funds - Management |
ISBN | 0-12-802512-3 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
""Cover""; ""Title Page""; ""Copyright Page""; ""Dedication""; ""Contents""; ""Biography""; ""Preface""; ""Chapter 1 - Introduction to Hedge Fund Governance""; ""Introduction to the concept of governance""; ""Why should investors care about hedge fund governance?""; ""Governance: a vague concept?""; ""How should investors think about hedge fund governance?""; ""What hedge fund entities are investors looking at to promote good governance?""; ""Distinguishing between governance and due diligence""; ""Is governance controlled by the hedge fund board of directors?""
""Governance outside of hedge funds""""The origins of hedge fund governance lie in corporate governance""; ""Historical perspectives on corporate governance""; ""Investor-driven governance""; ""Governance in the Prewar Period""; ""The Postwar Era of Governance From the 1960s""; ""Focus on Insider Trading in the United States""; ""Rise of the Class Action Lawsuit""; ""1970s: The Decade of Governance""; ""Rise of Agency Theory""; ""1980s Onward�The Growth of Modern Corporate Governance Reforms""; ""A Growth in Governance Failures and Frauds at Large Corporations"" ""Defining hedge fund governance""""A universal definition of governance?""; ""Is governance defined by perspective?""; ""Who is responsible for hedge fund governance?""; ""Is governance primarily an investment-related concept?""; ""Distinguishing between governance and hedge fund activists""; ""Hedge fund governance: a working definition""; ""References""; ""Chapter 2 - Hedge Fund Board of Directors: A Governance Proxy?""; ""Introduction to the hedge fund board of directors""; ""Are vitriolic director criticisms merited? Clarifying a modest proposal"" ""Introduction to regulatory governance"" |
Record Nr. | UNINA-9910828116203321 |
Scharfman Jason | ||
San Diego, California ; ; Waltham, Massachusetts ; ; Oxford, England : , : Academic Press, , 2015 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|