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Cryptocurrency Crime - Unmasking Digital Threats in the Era of Decentralized Autonomous Organization - cover

Cryptocurrency Crime - Unmasking Digital Threats in the Era of Decentralized Autonomous Organization

Fouad Sabry

Publisher: One Billion Knowledgeable

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Summary

Explore the hidden intersections of political science and technology through the lens of cryptocurrency crime. In a world shaped by decentralized systems, understanding the darker side of blockchain is not just optional—it's essential for professionals, students, and enthusiasts seeking clarity in a fastevolving digital landscape.
 
Chapters Brief Overview:
 
1: Cryptocurrency and crime: Examines how crypto enables new forms of political and economic crimes.
 
2: Cryptocurrency tumbler: Analyzes obfuscation tools challenging law enforcement in decentralized finance.
 
3: Blockchain.com: Investigates how major platforms intersect with regulatory gaps and illicit activity.
 
4: Bitconnect: Unpacks a highprofile crypto Ponzi scheme and its impact on decentralized trust.
 
5: 2016 Bitfinex hack: Chronicles a major hack revealing systemic risks in crypto infrastructure.
 
6: Cryptocurrency wallet: Explores wallets as tools of both empowerment and criminal concealment.
 
7: Quadriga (company): Details the collapse of a crypto exchange and governance flaws in DAOs.
 
8: Bitcoin: Surveys Bitcoin’s evolution and misuse in circumventing centralized oversight.
 
9: SafeMoon: Studies hypedriven tokens and risks of manipulation in decentralized markets.
 
10: Privacy and blockchain: Considers the political tension between privacy rights and accountability.
 
11: Blockchain analysis: Describes forensic tools used to track transactions in decentralized networks.
 
12: Tether (cryptocurrency): Evaluates stablecoins in market manipulation and crossborder crimes.
 
13: Initial coin offering: Discusses ICOs as innovation and vectors for fraudulent fundraising.
 
14: Binance: Reviews a leading exchange's role in balancing decentralization with compliance.
 
15: Cryptocurrency exchange: Breaks down exchange vulnerabilities exploited for financial crimes.
 
16: Sheep Marketplace: Looks into darknet markets and their reliance on untraceable cryptocurrency.
 
17: Bitfinex: Reveals ongoing challenges in security and governance within centralized exchanges.
 
18: Coincheck: Explores lessons from a major breach in Japan and its policy aftermath.
 
19: History of bitcoin: Reflects on Bitcoin’s past to understand how crime adapts to DAO models.
 
20: Cryptocurrency tracing: Highlights tools reshaping political accountability in digital crime.
 
21: Cryptocurrency: Provides a grounding in crypto fundamentals, linking them to decentralized risk.
 
"Cryptocurrency Crime" is a timely guide that places political science at the heart of digital finance. As DAOs reshape governance, understanding their vulnerabilities is crucial. Whether you're a policymaker, a student of political science, or simply curious about the blockchain world, this book delivers insights worth far more than its price.
Available since: 05/20/2025.
Print length: 258 pages.

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