---
title: Endnotes
slug: endnotes
createdAt: 2026-01-19T22:45:35.175Z
---



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- Alternative Investment Management Association (AIMA). "AIMA Publishes Fund Manager Code of Conduct (FMCC) Implementation Guide." October 2018. [https://www.aima.org/article/aima-publishes-fund-manager-code-of-conduct-fmcc-implementation-guide.html](https://www.aima.org/article/aima-publishes-fund-manager-code-of-conduct-fmcc-implementation-guide.html)

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- Alternative Investment Management Association (AIMA). "AIMA Updates Its Guide to Sound Practices for Investor Relations." November 25, 2024. [https://www.aima.org/article/aima-updates-its-guide-to-sound-practices-for-investor-relations.html](https://www.aima.org/article/aima-updates-its-guide-to-sound-practices-for-investor-relations.html)

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- Alternative Investment Management Association (AIMA). "Digital Assets & Anti-Money Laundering." October 5, 2022. [https://www.aima.org/event/digital-assets—anti-money-laundering.html](https://www.aima.org/event/digital-assets—anti-money-laundering.html)

- Alternative Investment Management Association (AIMA). "Guide to Sound Practices for the Valuation of Investments." 2018. [https://www.sec.gov/comments/s7-07-20/s70720-7464497-221255.pdf](https://www.sec.gov/comments/s7-07-20/s70720-7464497-221255.pdf)

- Alternative Investment Management Association (AIMA). "Guides to Sound Practices." [https://www.aima.org/sound-practices/guides-to-sound-practices.html](https://www.aima.org/sound-practices/guides-to-sound-practices.html)

- Alternative Investment Management Association (AIMA). "Integrating Your Digital Assets Technology Stack with the Traditional Asset Manager Operating Model." September 23, 2024. [https://www.aima.org/journal/aima-journal—edition-139/article/integrating-your-digital-assets-technology-stack-with-the-traditional-asset-manager-operating-model.html](https://www.aima.org/journal/aima-journal—edition-139/article/integrating-your-digital-assets-technology-stack-with-the-traditional-asset-manager-operating-model.html)

- Alternative Investment Management Association (AIMA). "Investor Relations: An AIMA Guide to Sound Practices." [https://www.aima.org/compass/practical-guides/marketing-investor-relations/investor-relations.html](https://www.aima.org/compass/practical-guides/marketing-investor-relations/investor-relations.html)

- Alternative Investment Management Association (AIMA). "Digital Asset Trading: An AIMA Industry Guide." May 2023. [https://www.aima.org/compass/insights/digital-assets/digital-asset-trading.html](https://www.aima.org/compass/insights/digital-assets/digital-asset-trading.html)

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- BitGo. "Crypto Custody for Hedge Funds: Security and Compliance." July 10, 2025. [https://www.bitgo.com/resources/blog/crypto-custody-for-hedge-funds-security-compliance-and-growth-strategies/](https://www.bitgo.com/resources/blog/crypto-custody-for-hedge-funds-security-compliance-and-growth-strategies/)

- BitGo. "Crypto Disaster Recovery: Safeguarding Your Digital Assets." July 24, 2025. [https://www.bitgo.com/resources/blog/crypto-disaster-recovery/](https://www.bitgo.com/resources/blog/crypto-disaster-recovery/)

- California Law Review. "Applying the SEC Custody Rule to Cryptocurrency Hedge Fund Managers." [https://www.californialawreview.org/print/applying-the-sec-custody-rule-to-cryptocurrency-hedge-fund-managers](https://www.californialawreview.org/print/applying-the-sec-custody-rule-to-cryptocurrency-hedge-fund-managers)

- CFA Institute. "Asset Manager Code of Professional Conduct." 2019. [https://www.cfainstitute.org/en/ethics-standards/codes/asset-manager-code](https://www.cfainstitute.org/en/ethics-standards/codes/asset-manager-code)

- CFA Institute. "Elements of an Investment Policy Statement for Institutional Investors." [https://rpc.cfainstitute.org/sites/default/files/-/media/documents/article/position-paper/investment-policy-statement-institutional-investors.pdf](https://rpc.cfainstitute.org/sites/default/files/-/media/documents/article/position-paper/investment-policy-statement-institutional-investors.pdf)

- CFA Institute. "Global Investment Performance Standards (GIPS)." 2020 ed. [https://www.cfainstitute.org/en/ethics-standards/codes/gips-standards](https://www.cfainstitute.org/en/ethics-standards/codes/gips-standards)

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- CFA Institute. "Standard VI(A) Avoid or Disclose Conflicts." Updated January 2024. [https://www.cfainstitute.org/standards/professionals/code-ethics-standards/standards-of-practice-vi-a](https://www.cfainstitute.org/standards/professionals/code-ethics-standards/standards-of-practice-vi-a)

- Collas Crill. "Crypto-Asset Investment Structures: A Primer." January 30, 2025. [https://www.collascrill.com/articles/crypto-asset-investment-structures-a-primer/](https://www.collascrill.com/articles/crypto-asset-investment-structures-a-primer/)

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- Cyber Risk Institute (CRI). "The CRI Profile: A Financial Sector Use Case for the NIST CSF." 2024. [https://cyberriskinstitute.org/wp-content/uploads/2024/05/The-CRI-Profile-A-Financial-Sector-Use-Case-for-the-NIST-CSF-2023.pdf](https://cyberriskinstitute.org/wp-content/uploads/2024/05/The-CRI-Profile-A-Financial-Sector-Use-Case-for-the-NIST-CSF-2023.pdf)

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- European Securities and Markets Authority. "Alternative Investment Fund Managers Directive (AIFMD)." Directive 2011/61/EU, June 8, 2011. [https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32011L0061](https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32011L0061)

- European Securities and Markets Authority. "Markets in Crypto-Assets Regulation (MiCA)." Regulation (EU) 2023/1114, June 9, 2023. [https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32023R1114](https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32023R1114)

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- EY Parthenon. "2025 Institutional Investor Digital Assets Survey: Growing Enthusiasm Propels Digital Assets into the Mainstream." March 18, 2025. [https://www.ey.com/content/dam/ey-unified-site/ey-com/en-us/insights/financial-services/documents/ey-growing-enthusiasm-propels-digital-assets-into-the-mainstream.pdf](https://www.ey.com/content/dam/ey-unified-site/ey-com/en-us/insights/financial-services/documents/ey-growing-enthusiasm-propels-digital-assets-into-the-mainstream.pdf)

- Fabozzi, Frank J. *Hedge Funds: Structure, Strategies, and Performance*. Hoboken, NJ: John Wiley & Sons, 2004

- Federal Reserve Bank of New York. "The Financial Stability Implications of Digital Assets." *Economic Policy Review*, November 2024. [https://www.newyorkfed.org/research/staff\_reports/sr1034](https://www.newyorkfed.org/research/staff_reports/sr1034)

- Financial Action Task Force. "Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers." Updated October 2021. [https://www.fatf-gafi.org/content/dam/fatf-gafi/guidance/Updated-Guidance-VA-VASP.pdf](https://www.fatf-gafi.org/content/dam/fatf-gafi/guidance/Updated-Guidance-VA-VASP.pdf)

- Financial Action Task Force. "International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation." Updated October 2023. [https://www.fatf-gafi.org/content/dam/fatf-gafi/recommendations/FATF%20Recommendations%202012.pdf](https://www.fatf-gafi.org/content/dam/fatf-gafi/recommendations/FATF%20Recommendations%202012.pdf)

- Financial Conduct Authority (UK). "FCA Handbook: Conduct of Business Sourcebook (COBS)." [https://www.handbook.fca.org.uk/handbook/COBS/](https://www.handbook.fca.org.uk/handbook/COBS/)

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- Financial Crimes Enforcement Network. "Application of FinCEN's Regulations to Certain Business Models Involving Convertible Virtual Currencies." FIN-2019-G001, May 9, 2019. [https://www.fincen.gov/sites/default/files/2019-05/FinCEN%20Guidance%20CVC%20FINAL%20508.pdf](https://www.fincen.gov/sites/default/files/2019-05/FinCEN%20Guidance%20CVC%20FINAL%20508.pdf)

- Financial Crime Academy. "The Power Of Compliance: AML Regulations For Cryptocurrency Unleashed." [https://financialcrimeacademy.org/aml-regulations-for-cryptocurrency/](https://financialcrimeacademy.org/aml-regulations-for-cryptocurrency/)

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- Financial Stability Board. "Assessment of Risks to Financial Stability from Crypto-assets." February 16, 2022. [https://www.fsb.org/wp-content/uploads/P160222.pdf](https://www.fsb.org/wp-content/uploads/P160222.pdf)

- Financial Stability Board. "Regulation, Supervision and Oversight of Crypto-Asset Activities and Markets." July 17, 2023. [https://www.fsb.org/wp-content/uploads/P170723-2.pdf](https://www.fsb.org/wp-content/uploads/P170723-2.pdf)

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- Galaxy Digital. "A Risk Rating Framework for DeFi and Crypto Investors." 2025. [https://www.galaxy.com/insights/research/risk-rating-defi-crypto](https://www.galaxy.com/insights/research/risk-rating-defi-crypto)

- Global Association of Risk Professionals (GARP). "Digital-Asset Risk Management: VaR Meets Cryptocurrencies." October 18, 2024. [https://www.garp.org/risk-intelligence/market/digital-asset-risk-241018](https://www.garp.org/risk-intelligence/market/digital-asset-risk-241018)

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- Greenberg Traurig. "Federal Banking Regulators Issue Guidance on Risk Management for Crypto-Asset Safekeeping Activities." 2025. [https://www.gtlaw.com/en/insights/2025/7/federal-banking-regulators-issue-guidance-on-risk-management-for-crypto-asset-safekeeping-activities](https://www.gtlaw.com/en/insights/2025/7/federal-banking-regulators-issue-guidance-on-risk-management-for-crypto-asset-safekeeping-activities)

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