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https://hackernoon.com/assessing-vasp-solvency-for-cryptoassets-abstract-and-introduction.
Investigating VASP solvency using integrated data from cryptoasset wallets, balance sheets, and regulatory sources for enhanced financial oversight.
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In 2022, the cryptoasset sector experienced a crash driven by two major incidents that exposed the repercussions of inadequate regulation and accountability in the industry. We investigate 24 VASPs registered with the Financial Market Authority in Austria and provide regulatory data insights such as who are the customers and where do they come from. Their yearly incoming and outgoing transaction volume amount to 2 billion EUR for around 1.8 million users.