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Journal Article
Genuine DeFi as Critical Infrastructure: A Conceptual Framework for Combating Illicit Finance Activity in Decentralized Finance
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Rebecca Rettig and others
Journal of Financial Regulation, fjaf005, https://doi.org/10.1093/jfr/fjaf005
Published: 29 April 2025
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DeFi Transaction Flow. Key software components involved in the DeFi Transac...
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Published: 29 April 2025
Figure A1
DeFi Transaction Flow. Key software components involved in the DeFi Transaction Flow.
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Top 10 CEX Custodians by AuC disclosed. Data on the financial reserves of t...
Published: 01 April 2025
Figure 1
Top 10 CEX Custodians by AuC disclosed. Data on the financial reserves of the custodians as of CoinMarketCap 21 March 2024.
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T&Cs on outsourcing to third-party safekeeping.
Published: 01 April 2025
Figure 7
T&Cs on outsourcing to third-party safekeeping.
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Liability cap up to the market value of any lost assets.
Published: 01 April 2025
Figure 13
Liability cap up to the market value of any lost assets.
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On-chain commingling/segregation.
Published: 01 April 2025
Figure 8
On-chain commingling/segregation.
Journal Article
Crypto Custody: An Empirical Assessment
Dirk Zetzsche and Areti Nikolakopoulou
Journal of Financial Regulation, Volume 11, Issue 1, April 2025, Pages 73–97, https://doi.org/10.1093/jfr/fjaf004
Published: 01 April 2025
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Number of CEXs by AuC disclosed. Data on the financial reserves of the cust...
Published: 01 April 2025
Figure 2
Number of CEXs by AuC disclosed. Data on the financial reserves of the custodians as of CoinMarketCap 21 March 2024.
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Breakdown of sample by region.
Published: 01 April 2025
Figure 3
Breakdown of sample by region.
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Breakdown of sample by jurisdiction.
Published: 01 April 2025
Figure 4
Breakdown of sample by jurisdiction.
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Right to reuse clients’ assets.
Published: 01 April 2025
Figure 12
Right to reuse clients’ assets.
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Clause on choice of law, courts, and arbitration.
Published: 01 April 2025
Figure 14
Clause on choice of law, courts, and arbitration.
Journal Article
Human Rights in EU Sustainable Finance
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Daniel Litwin and Elsa Savourey
Journal of Financial Regulation, Volume 11, Issue 1, April 2025, Pages 41–72, https://doi.org/10.1093/jfr/fjaf001
Published: 28 March 2025
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