Junte-se a nós em uma viagem ao mundo dos livros!
Adicionar este livro à prateleira
Grey
Deixe um novo comentário Default profile 50px
Grey
Assine para ler o livro completo ou leia as primeiras páginas de graça!
All characters reduced
Cryptocurrency Crime - The Dark Side of Digital Wealth - cover
LER

Cryptocurrency Crime - The Dark Side of Digital Wealth

Fouad Sabry

Editora: One Billion Knowledgeable

  • 0
  • 0
  • 0

Sinopse

"Cryptocurrency Crime" delves into the fascinating and complex intersection of digital currency and criminal activity. With the rise of blockchain technology, cryptocurrencies like Bitcoin have revolutionized the financial world, yet they've also created new avenues for crime. This book is an essential resource for professionals, students, and enthusiasts eager to understand the risks, challenges, and opportunities in this emerging field
 
Cryptocurrency and crime-This chapter introduces the correlation between cryptocurrency and criminal activities, providing context for the book's exploration of illicit uses of digital currencies
 
Sheep Marketplace-A look into one of the most infamous darknet marketplaces and its connection to cryptocurrency crime, revealing how these platforms function
 
Blockchain-dot-com-This chapter analyzes the role of Blockchain.com in cryptocurrency transactions and the potential for misuse in illicit activities
 
Quadriga (company)-An investigation into QuadrigaCX, its collapse, and the significant role it played in the cryptocurrency crime landscape
 
Cryptocurrency-An overview of cryptocurrency, from its inception to its rise in popularity, and the vulnerabilities it presents for both users and law enforcement
 
Privacy and blockchain-This chapter discusses the privacy implications of blockchain technology and how anonymity can facilitate criminal behavior
 
Coincheck-A case study of the Coincheck hack, one of the largest cryptocurrency thefts, highlighting vulnerabilities in exchanges and the security risks associated with digital assets
 
Cryptocurrency tracing-Techniques used to trace cryptocurrency transactions, identifying how blockchain analysis can uncover criminal activities hidden in the digital world
 
Cryptocurrency exchange-This chapter provides an indepth look at cryptocurrency exchanges and how they can be exploited for illegal transactions and money laundering
 
Bitcoin-A closer examination of Bitcoin, its role in both legitimate and illicit activities, and its impact on global financial systems
 
Binance-An analysis of Binance, one of the world's largest cryptocurrency exchanges, and its involvement in regulatory and legal challenges
 
History of bitcoin-This chapter traces the evolution of Bitcoin, exploring key events that shaped its rise as both a financial asset and a tool for criminal enterprises
 
Blockchain analysis-An exploration of how blockchain analysis tools have revolutionized the fight against cryptocurrency crime by providing transparency to otherwise anonymous transactions
 
Tether (cryptocurrency)-A critical look at Tether and its role in the cryptocurrency ecosystem, as well as concerns about its stability and potential for misuse
 
Bitconnect-A deep dive into the Bitconnect Ponzi scheme, a notorious example of fraud within the cryptocurrency space, and its lasting impact on the industry
 
Cryptocurrency wallet-An explanation of cryptocurrency wallets, their function, and the security risks they present for both investors and criminals
 
2016 Bitfinex hack-A detailed analysis of the 2016 Bitfinex hack, exploring how the breach occurred and its implications for the security of cryptocurrency exchanges
 
Cryptocurrency tumbler-This chapter examines cryptocurrency tumblers, or mixing services, and their role in obscuring the origins of illicit funds
 
SafeMoon-A case study on SafeMoon, a controversial cryptocurrency token that raised concerns over its legitimacy and potential for fraud
 
Bitfinex-A continued exploration of Bitfinex, with a focus on its role in cryptocurrency crime and its relationship with international regulators
 
Cryptocurrency bubble-The final chapter discusses the volatile nature of cryptocurrency markets, the rise and burst of bubbles, and how these cycles influence both investors and criminals
Disponível desde: 24/06/2025.
Comprimento de impressão: 267 páginas.

Outros livros que poderiam interessá-lo

  • Minimalism Decluttering + Minimalist Budget 2-in-1 - cover

    Minimalism Decluttering +...

    MARC RYAN

    • 0
    • 0
    • 0
    Do you feel like your house is full of useless clutter that never made you happy? Do you think that you need to let go of meaningless items and money-wasting habits, but you just don't know how to start? Then you should keep reading...Recent scientific studies show that a messy environment can influence in the most negative way our mental health. In fact, clutter can create stress, trigger concentration, and make us less capable of being efficient and pro-active. When you approach a minimalist lifestyle, instead, you experience in your daily-life mental clarity and a greater life satisfaction.This includes two books:- Minimalism and Decluttering: Goodbye things, hello freedom. Discover cutting edge methods to declutter your mind and live a more fulfilled life with less (beginner's guide)- The Minimalist Budget: Achieve financial freedom. Start money management strategies to budget your money effectively. Learn ways to save, invest, and eliminate compulsive spendingHere's a short preview of what you'll discover:- How to recognize the symptoms that tell you that you should start decluttering NOW. (Discover the right formula to start a stress-free life immediately!)- All you need to know to decrease your expenses and save much more money.- How the minimalist approach can help you deal with anxiety.- The 15 easiest steps to start saving money NOW and have a higher income.- Everything you need to know to start investing and creating your wealth.- The most efficient methods that you need to know if you want to get away with debts.- The most important four strategies to budget as a minimalist and reach your biggest financial goals. (Discover how to IMMEDIATELY contain your expenses and stop waiting for your next pay check!)And much, much more...If you want to unlock these expert tools and finally free your best self from underneath the clutter, then you should start this book today!
    Ver livro
  • THRIVE Human Connection Secrets - "Unlock the secrets to thriving relationships with dynamic audio lessons for lasting human connections!" - cover

    THRIVE Human Connection Secrets...

    Felix Ashcombe

    • 0
    • 0
    • 0
    THRIVE Human Connection Secrets 
     A Simplified Guide to Unlocking Richer Relationships and Success 
    Are you eager to advance in your career and enhance your understanding of human connections to achieve greater success? 
    Are you in search of an all-in-one resource that provides everything you need to cultivate meaningful relationships? 
    Your quest ends here! 
    This guide is your ultimate companion for deepening your insight, applying effective strategies, and engaging in practical exercises aimed at enhancing your connections. With this resource, you're on the path to thriving in your personal and professional life. 
    Updated to reflect the latest insights for 2025. 
    Key Features of This Comprehensive Guide: 
    - Profound insights into fostering deeper relationships and achieving success. 
    - Detailed explanations on the principles of human connection. 
    - Effective strategies for building rapport and navigating social dynamics. 
    Our guide stands out with its thorough exploration of topics vital for your success. Concepts are not only presented but are explored with clarity and depth. 
    This guide is an independent resource and is not affiliated with any official organization, solely created for your benefit. 
    Crafted with a clear structure and straightforward language, the THRIVE Human Connection Secrets ensures seamless transitions between topics. Say farewell to confusing jargon and embrace clear, precise, and contextually rich content. 
    So, why hesitate? Click the BUY NOW button, secure your guide, and embark on your journey to unlocking profound insights for richer relationships and success!
    Ver livro
  • Summary: The Art of War - by Sun Tzu: Key Takeaways Summary & Analysis Included - cover

    Summary: The Art of War - by Sun...

    Brooks Bryant

    • 0
    • 0
    • 0
    Disclaimer: This is not the official book, but a summary & it does not accompany the official. 
    Unlock the timeless secrets of strategy, leadership, and success with our compelling summary of 'The Art of War,' the ancient manual that has been guiding generals, entrepreneurs, and thinkers for centuries. Authored by the legendary Sun Tzu, this masterful treatise explores the subtle arts of strategy and conflict, offering wisdom that is as relevant today as it was 2,500 years ago. 
    In our distilled guide, you'll discover the essence of Sun Tzu's teachings: the principles of cunning warfare, the merits of adaptability, and the power of deceiving your enemy. But it's not just about war; the strategies outlined are adaptable to all facets of life—be it in business negotiations, interpersonal relationships, or personal development. 
    Why do some people succeed in achieving their goals while others falter? How can you seize opportunities at just the right moment? How do you turn adversities into advantages? If these questions intrigue you, our summary of 'The Art of War' holds the answers. 
    Don't miss this chance to master the game of life through age-old wisdom. Dive into the strategies that have been revered by leaders and thinkers across the ages. Arm yourself with knowledge and seize your path to victory!
    Ver livro
  • How Project Management Can Quickly Enable Substantial Innovation - cover

    How Project Management Can...

    Tom Henricksen

    • 0
    • 0
    • 0
    Is it possible to unleash innovation with project management? You can allow your team to experiment by creating constraints for them to work within, allowing them to test ideas and leverage small steps toward transformation. This ebook will cover three steps for leveraging your team's knowledge. Once your team has these dialed in, it is time to practice, practice, practice. This can help foster the "Creative Mindset". Join us to see how you can lead your team to innovation.
    Ver livro
  • Writing it Down - cover

    Writing it Down

    Theo Boyce

    • 0
    • 0
    • 0
    Writing it Down: Get a Complete Guide on All the Information You Need for Writing Your Book! Featuring Tips on How You Can Write and Publish Your Own BookOne of the best things that you can do to help grow your business and to position yourself as an expert in whatever field you may work in is to write your own book. The problem is writing a book can be hard even if you are a seasoned writer.In this audiobook, you will learn useful strategies on how you can write your book and have it published the soonest possible time. You can either choose to write the book yourself or hire someone to write it for you. Most people are unaware that you can actually hire someone to do the writing for you and you still own the complete copyright to the work. You will learn everything in this audiobook. This audiobook will cover the following topics:- So You Want to Write a Book?- Finding that AHA Moment- Digging for Gold- Alternative to Writer Banks- Finding Your Writer- Before You Seal the Deal- Prepare for Future Projects- How to Find a Book Cover Art Designer- Researching Your Book- And many more!If you want to learn more, scroll up and click “add to cart” now!
    Ver livro
  • ANATOMY of Stories The: Transforming Genres for Everyone - "Elevate your storytelling skills! Dive into our engaging audiobook transforming genres for all readers" - cover

    ANATOMY of Stories The:...

    Quinlan Vesper

    • 0
    • 0
    • 0
    Audiobook Description for 'The ANATOMY of Stories: Transforming Genres for Everyone' 
    ⭐⭐ Simplified Guide & Explanations Included ⭐⭐ 
    Are you eager to advance in your career and deepen your understanding of how literature reveals truths that shape our perspectives? 
    In search of an all-encompassing guide that includes everything you need to grasp the nuances of literature? 
    Your quest ends here! 
    This audiobook is your ultimate companion for enhancing your comprehension, applying key insights, and engaging in practical exercises. With this resource, you're well-equipped for success. 
    Updated to reflect the latest in literary analysis. 
    Key features of this enriched guide: 
    - In-depth exploration of how literature unveils essential truths 
    - Comprehensive analysis of transformative stories and genres 
    - Effective strategies for examining themes and character development 
    What sets our guide apart is its thorough coverage, which is vital for your literary success. Concepts are not just introduced; they are examined in detail. 
    Please note that this guide is an independent resource and is not affiliated with any official literary institution. 
    Crafted with a logical structure and clear language, our guide ensures smooth transitions between topics. Say goodbye to complex jargon and welcome straightforward, precise, and technically accurate insights. 
    So, why delay? Click the BUY NOW button, secure your guide, and embark on your journey toward a profound understanding of literature!
    Ver livro