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Cryptocurrency - Unmasking the Dark Side of Digital Finance - cover

Cryptocurrency - Unmasking the Dark Side of Digital Finance

Fouad Sabry

Maison d'édition: One Billion Knowledgeable

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Synopsis

Cryptocurrency-This chapter introduces the foundational concepts of cryptocurrency, its impact, and how it functions in the modern financial world
 
Bitcoin ATM-Explore how Bitcoin ATMs facilitate the exchange of digital assets for cash, offering both convenience and opportunities for criminal activities
 
Cryptocurrency tumbler-Delve into cryptocurrency tumblers, which anonymize transactions, often used by criminals to launder funds
 
Coinbase-Understand the role of Coinbase, a leading cryptocurrency exchange, and how it serves as a gateway for legal and illegal transactions
 
Bitcoin-The first cryptocurrency, Bitcoin, is examined, from its creation by Satoshi Nakamoto to its use in illicit activities
 
Cryptocurrency exchange-Learn about cryptocurrency exchanges, which are platforms for buying and selling digital assets, and their role in facilitating illegal trades
 
Legality of cryptocurrency by country or territory-A look at the legal status of cryptocurrency across various nations, and how differing regulations shape its use and potential for crime
 
Cryptocurrency and crime-This chapter explores the intersection of cryptocurrency and crime, including fraud, money laundering, and illicit trading
 
Cryptocurrencies in Europe-A detailed analysis of cryptocurrency usage in Europe, including its regulatory environment and potential for criminal exploitation
 
Decentralized finance-Discover decentralized finance (DeFi), its promise to democratize finance, and the risks it poses for illicit activities
 
Blockchain-dot-com-This chapter covers Blockchain-dot-com, a platform for cryptocurrency transactions, and its role in both legitimate and illicit financial activities
 
Monero-Monero is the focus here, known for its privacy features, which make it a favorite among criminals for concealing illegal transactions
 
Blockchain-A deep dive into the technology that underpins cryptocurrencies, blockchain, and how it ensures transparency, security, and also poses challenges for law enforcement
 
Litecoin-Examine Litecoin, its origins, similarities to Bitcoin, and its use in criminal activities due to its faster transaction times
 
Bitcoin Cash-Bitcoin Cash, a fork of Bitcoin, is discussed here, focusing on its role in criminal activities and its advantages over Bitcoin
 
Digital Currency Group-This chapter explores Digital Currency Group, a company that invests in cryptocurrency and blockchain companies, and its influence on the market
 
OKX-A look into OKX, one of the world’s largest cryptocurrency exchanges, and its role in both legal and illegal transactions
 
Stablecoin-Explore stablecoins, cryptocurrencies pegged to realworld assets, and their potential for use in criminal enterprises due to their stability
 
Bitfinex-Bitfinex, a popular cryptocurrency exchange, is analyzed here, including its connection to highprofile criminal activities
 
History of bitcoin-A journey through the history of Bitcoin, its rise to prominence, and how it became a tool for criminals and legitimate businesses alike
 
Tether (cryptocurrency)-The final chapter examines Tether, a widely used stablecoin, and the controversies surrounding its use in money laundering and illegal transactions
Disponible depuis: 12/08/2025.
Longueur d'impression: 323 pages.

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