Cryptocurrency Crime - Unmasking Digital Deceit in the Age of Blockchain
Fouad Sabry
Casa editrice: One Billion Knowledgeable
Sinossi
Cryptocurrency has revolutionized the financial landscape, but with this innovation comes a darker side—cryptocurrency crime. "Cryptocurrency Crime" offers an indepth exploration of the criminal underworld associated with digital currencies. This book is essential reading for professionals, students, and anyone interested in understanding how crime intersects with the booming world of cryptocurrency. From hacking incidents to fraudulent schemes, this book provides an essential guide to the dangerous terrain of digital assets. Whether you're a student of political science, a tech enthusiast, or a seasoned expert, the insights provided in this book are invaluable in understanding the hidden risks of this rapidly evolving sector Cryptocurrency and crime-An introduction to the world of cryptocurrency crime, highlighting the significant risks in the crypto landscape Bitconnect-Explores the infamous Bitconnect scam and its impact on the crypto community, revealing the deceptive tactics used Cryptocurrency-Delves into the complexities of cryptocurrency, outlining its benefits and the vulnerabilities that make it a target for criminals Cryptocurrency wallet-Examines how cryptocurrency wallets are used for both legitimate and criminal purposes, focusing on security challenges SafeMoon-Discusses the controversial rise of SafeMoon and the debates surrounding its legitimacy and transparency in the crypto world History of bitcoin-A historical overview of Bitcoin’s evolution, from its creation to becoming a vehicle for both legitimate investments and illicit activity Sheep Marketplace-Highlights the rise and fall of Sheep Marketplace, a black market for illicit goods facilitated by cryptocurrency Bitcoin-Provides a deeper dive into Bitcoin, the most popular cryptocurrency, and the criminal activities it has been involved in 2016 Bitfinex hack-Explores the notorious Bitfinex hack of 2016, detailing how over $70 million worth of Bitcoin was stolen Cryptocurrency bubble-Analyzes the cryptocurrency market's volatile nature, examining how the boomandbust cycles create opportunities for scams Privacy and blockchain-Investigates the privacy features of blockchain technology and how they can be exploited by criminals for nefarious purposes Quadriga (company)-Unpacks the controversial collapse of Quadriga, one of the largest cryptocurrency exchanges, and its connection to fraud Cryptocurrency tumbler-Examines the use of cryptocurrency tumblers to hide illicit transactions, enabling criminals to launder money effectively Coincheck-Focuses on the Coincheck hack in 2018, which resulted in the theft of over $500 million in cryptocurrency Blockchain.com-Discusses Blockchain.com’s role in the cryptocurrency ecosystem and its involvement in various incidents related to crime Blockchain analysis-Explains the tools and techniques used for analyzing blockchain data to uncover criminal activities in the crypto space Bitfinex-Further explores the Bitfinex exchange and its role in cryptocurrency crime, focusing on security flaws and theft Tether (cryptocurrency)-Investigates Tether’s controversial role in the cryptocurrency market and its association with potential market manipulation Binance-Analyzes the rise of Binance, one of the largest cryptocurrency exchanges, and its connections to criminal activities Cryptocurrency tracing-Focuses on the importance of tracing cryptocurrency transactions to prevent and detect crimes such as money laundering Cryptocurrency exchange-Examines the role of cryptocurrency exchanges in facilitating both legitimate and illegal activities, providing a thorough understanding of their operations
