{"product_id":"the-casp-exchange-handbook-konstantin-titov-9798184247274","title":"The CASP Exchange Handbook: Licensing, Governance, AML Compliance, Capital Requirements, and Operational Controls for Crypto Exchanges","description":"\u003cp\u003e\u003cb\u003eThe CASP Exchange Handbook\u003c\/b\u003e is a practical guide for crypto exchanges preparing to operate under the European MiCA framework as Crypto-Asset Service Providers.\u003c\/p\u003e\u003cp\u003eA successful crypto exchange is no longer judged only by its interface, liquidity, token selection, or trading volume. Under MiCA, an exchange must be able to prove something deeper: governance, control, client protection, AML discipline, financial resilience, operational reliability, and readiness for ongoing supervision.\u003c\/p\u003e\u003cp\u003eThis book explains what that transformation means in clear business language.\u003c\/p\u003e\u003cp\u003eWritten for founders, directors, compliance officers, AML professionals, lawyers, consultants, risk managers, and crypto business operators, \u003cb\u003eThe CASP Exchange Handbook\u003c\/b\u003e focuses on the practical realities behind CASP authorization. It does not offer hype, price speculation, or beginner cryptocurrency theory. Instead, it examines how regulators look at centralized crypto exchanges and what a serious exchange must be able to demonstrate before and after authorization.\u003c\/p\u003e\u003cp\u003eInside, readers will explore: \u003c\/p\u003e\u003cul\u003e\n\u003cli\u003ehow a crypto platform becomes a regulated CASP;\u003c\/li\u003e\n\u003cli\u003ehow exchange activities create authorization obligations;\u003c\/li\u003e\n\u003cli\u003ehow to prepare a credible CASP licensing application;\u003c\/li\u003e\n\u003cli\u003ewhat governance, board oversight, and control functions should look like;\u003c\/li\u003e\n\u003cli\u003ewhy capital and business viability matter beyond a simple licensing requirement;\u003c\/li\u003e\n\u003cli\u003ehow AML, KYC, sanctions screening, and transaction monitoring operate inside an exchange;\u003c\/li\u003e\n\u003cli\u003ehow trading platform controls support market integrity;\u003c\/li\u003e\n\u003cli\u003ehow client assets, custody links, wallet controls, and conflicts of interest must be managed;\u003c\/li\u003e\n\u003cli\u003ewhy ICT risk, outsourcing, complaints, recordkeeping, and reporting are regulatory issues;\u003c\/li\u003e\n\u003cli\u003ehow exchanges maintain authorization through supervision, evidence, and operational discipline.\u003c\/li\u003e\n\u003c\/ul\u003e\u003cp\u003eThe central message is simple: regulators do not license ambition. They license controlled operations.\u003c\/p\u003e\u003cp\u003eA crypto exchange may have users, revenue, technology, and market momentum, but those strengths are not enough if the business cannot explain who makes decisions, how client assets are protected, how suspicious activity is escalated, how outages are handled, how conflicts are controlled, and how the board receives reliable risk information.\u003c\/p\u003e\u003cp\u003e\u003cb\u003eThe CASP Exchange Handbook\u003c\/b\u003e is designed as a professional reference for readers who need to understand crypto exchange regulation not as an abstract legal subject, but as a practical operating reality. It helps serious crypto businesses think beyond documents and toward the evidence, systems, people, and governance needed to function as a regulated financial market participant.\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eAuthor:\u003c\/b\u003e Konstantin Titov\u003cbr\u003e\u003cb\u003eISBN-13:\u003c\/b\u003e 9798184247274\u003cbr\u003e\u003cb\u003ePublisher:\u003c\/b\u003e Independently Published\u003cbr\u003e\u003cb\u003eLanguage:\u003c\/b\u003e English\u003cbr\u003e\u003cb\u003ePublished:\u003c\/b\u003e 06\/25\/2026\u003cbr\u003e\u003cb\u003ePages:\u003c\/b\u003e 326\u003cbr\u003e\u003cb\u003eFormat:\u003c\/b\u003e Paperback\u003cbr\u003e\u003cb\u003eWeight:\u003c\/b\u003e 0.96lbs\u003cbr\u003e\u003cb\u003eSize:\u003c\/b\u003e 9.00h x 6.00w x 0.68d","brand":"Konstantin Titov","offers":[{"title":"Paperback","offer_id":49173905932543,"sku":"9798184247274","price":29.0,"currency_code":"USD","in_stock":true}],"url":"https:\/\/www.whiterainbookhouse.com\/products\/the-casp-exchange-handbook-konstantin-titov-9798184247274","provider":"WR Book House","version":"1.0","type":"link"}