Rejoignez-nous pour un voyage dans le monde des livres!
Ajouter ce livre à l'électronique
Grey
Ecrivez un nouveau commentaire Default profile 50px
Grey
Abonnez-vous pour lire le livre complet ou lisez les premières pages gratuitement!
All characters reduced
Cryptocurrency Exchange - The Dark Side of Digital Trading and the Battle for Financial Integrity - cover

Cryptocurrency Exchange - The Dark Side of Digital Trading and the Battle for Financial Integrity

Fouad Sabry

Maison d'édition: One Billion Knowledgeable

  • 0
  • 0
  • 0

Synopsis

Cryptocurrency has revolutionized the world of finance, but with its rise has come a surge in crime, fraud, and exploitation. "Cryptocurrency Exchange" delves deep into the underworld of digital currency, exploring the mechanics of exchanges, their role in criminal activities, and the implications for investors and regulators alike. Whether you're a seasoned professional, an undergraduate or graduate student, or an enthusiast, this book provides critical insights into how cryptocurrency intersects with crime, making it essential reading for anyone involved in the digital finance world
 
Chapters Brief Overview:
 
1: Cryptocurrency exchange: Explore the pivotal role cryptocurrency exchanges play in the digital financial landscape and their potential for misuse
 
2: CoinDesk: Understand CoinDesk's impact on the cryptocurrency market, including its influence on media and public perception
 
3: Cryptocurrency wallet: Learn about cryptocurrency wallets, their vulnerabilities, and their connection to illicit transactions
 
4: Binance: Dive into Binance's role in the exchange market and its controversial history involving regulatory concerns and criminal activity
 
5: Arkham Intelligence: Discover how Arkham Intelligence tracks and analyzes blockchain data to uncover illicit behavior in the cryptocurrency world
 
6: Bitfinex: Examine the notorious Bitfinex exchange hack and its farreaching consequences for the cryptocurrency industry
 
7: Bitcoin Cash: Investigate the origins and evolution of Bitcoin Cash and its significance within the broader cryptocurrency ecosystem
 
8: Quadriga (company): Uncover the dramatic story of QuadrigaCX and the millions lost after its founder’s mysterious death
 
9: Solana (blockchain platform): Learn about Solana’s rise as a blockchain platform and the security challenges it faces
 
10: Cryptocurrency bubble: Analyze the formation of the cryptocurrency bubble and its burst, including the factors driving speculation
 
11: Cryptocurrency: Gain an indepth understanding of cryptocurrency itself, its risks, and the dark side of its technology
 
12: Kraken (cryptocurrency exchange): Delve into Kraken’s regulatory battles, security breaches, and its role in shaping the exchange market
 
13: Erik Voorhees: Study the life and philosophy of Erik Voorhees, a key figure in the cryptocurrency world, and his impact on the industry
 
14: Mt. Gox: Investigate the infamous Mt. Gox hack, the largest theft of Bitcoin at the time, and its ongoing legal aftermath
 
15: History of bitcoin: Trace the fascinating history of Bitcoin from its inception to its presentday status as a global financial asset
 
16: BTCe: Delve into BTCe, a crypto exchange with deep ties to money laundering, and its role in shaping the darker side of cryptocurrency
 
17: Bitstamp: Examine Bitstamp’s influence in the crypto market and its role in fostering secure trading while facing challenges
 
18: Cryptocurrency and crime: Understand the broader relationship between cryptocurrency and criminal activity, from money laundering to fraud
 
19: 2016 Bitfinex hack: Investigate the 2016 Bitfinex hack, its perpetrators, and the lessons learned about cryptocurrency security
 
20: Kucoin: Look at Kucoin's rise to prominence, its security breaches, and its influence on the international exchange market
 
21: Bitcoin: Explore the evolution of Bitcoin, from a digital experiment to a dominant force in the financial world, with both legal and illegal implications
 
This book is a mustread for anyone serious about understanding the dark side of cryptocurrency, especially those involved in exchanges, law enforcement, or financial regulation. The insights provided will equip you with knowledge that could shape the future of the industry and protect against the hidden dangers that come with digital currency.
Disponible depuis: 11/08/2025.
Longueur d'impression: 244 pages.

D'autres livres qui pourraient vous intéresser

  • Bloodstains on the Cocaine Trail - Crime Reporting on Famous Newspapers - cover

    Bloodstains on the Cocaine Trail...

    Peter Clack

    • 0
    • 0
    • 0
    A homicide crisis began sweeping America after massive quantities of cocaine first began their journey into America in 1986. Drugs were trucked along the highways of the Cocaine Trail to every city in America. This influx of a deadly new drug led directly to a series of record deaths from overdoses, suicides and crime-related murders, family breakdowns and destroyed lives. Drugs are credited with driving the highest homicide rates in American history and a raging turf war between street gangs.
     
    Crack cocaine unleashed a brutal era of violence, placing newspapers under 
    enormous pressure to provide coverage. Relations with police were breaking down everywhere and crime coverage was in its death throes. Newspapers could not cover the homicides or give any context or explanations to such a social upheaval. Editors, reporters and police now reveal the shocking truth behind this agonizing episode in American history, when crime reporters had to re-invent journalism to get behind the police blue code. This book combines investigative journalism and narrative style to produce a rare portrait from within the secret inner world of newspapers.
    Voir livre
  • True Crime Case Histories - (Books 13 14 & 15) - 36 Disturbing True Crime Stories (3 Book True Crime Collection) - cover

    True Crime Case Histories -...

    Jason Neal

    • 0
    • 0
    • 0
    36 Disturbing True Crime Stories of Murder and Deception 
    Three Book Collection: Volumes 13, 14, and 15 of the True Crime Case Histories Series 
    ***This series can be listened to in any order *** 
    This compilation of 36 stories across three True Crime books contains deeply disturbing content. Unlike typical news reports or TV shows that often sanitize the details of heinous acts, these accounts present an unflinching look at the darkest corners of human behavior. 
    In this collection, you'll find 36 True Crime stories from the last several decades. Many of which you may never have heard of. 
    A sampling of the stories includes: 
    The Creepy Uncle - When a schoolgirl vanishes after being seen arguing with her obsessive uncle, a hidden duffel bag and suspicious text messages help detectives unravel the chilling truth behind her disappearance. 
    Folly Beach - When teenage girls walking the windswept sands of a sleepy beach town begin to disappear without a trace, the quest to uncover a relentless predator reveals a fetish-fueled monster terrorizing the shores. 
    The Leaf Killer - After a single mother, her friend, and her two young children disappear from her home, police uncover an eccentric suspect with a strange obsession with leaves. 
    Web of Lies - When an all-American achiever's parents mysteriously disappear, investigators peel back layers of lies to reveal a disturbing truth behind the family's picture-perfect facade. 
    The Suitcase Killer - When a fisherman discovers a gruesome package floating in Chesapeake Bay, investigators are plunged into a twisted tale of love, betrayal, and murder. As they unravel the mystery behind a dismembered body, they expose the dark secrets of a seemingly perfect suburban family. 
    Plus, several more disturbing true crime stories! Each story in this true crime collection is suspenseful and engrossing, leaving me yearning for the next one.
    Voir livre
  • Unmasked - My Life Solving America's Cold Cases - cover

    Unmasked - My Life Solving...

    Paul Holes, Robin Gaby Fisher

    • 0
    • 0
    • 0
    This program is read by the author.From the detective who found the Golden State Killer, a memoir of investigating America’s toughest cold cases and the rewards–and toll–of a life solving crime.I order another bourbon, neat. This is the drink that will flip the switch. I don’t even know how I got here, to this place, to this point. Something is happening to me lately. I’m drinking too much. My sheets are soaking wet when I wake up from nightmares of decaying corpses. I order another drink and swig it, trying to forget about the latest case I can’t shake.Crime solving for me is more complex than the challenge of the hunt, or the process of piecing together a scientific puzzle. The thought of good people suffering drives me, for better or worse, to the point of obsession. People always ask how I am able to detach from the horrors of my work. Part of it is an innate capacity to compartmentalize; the rest is experience and exposure, and I’ve had plenty of both. But I have always taken pride in the fact that I can keep my feelings locked up to get the job done. It’s only been recently that it feels like all that suppressed darkness is beginning to seep out.When I look back at my long career, there is a lot I am proud of. I have caught some of the most notorious killers of the twenty-first century and brought justice and closure for their victims and families. I want to tell you about a lifetime solving these cold cases, from Laci Peterson to Jaycee Dugard to the Pittsburg homicides to, yes, my twenty-year-long hunt for the Golden State Killer.But a deeper question eats at me as I ask myself, at what cost? I have sacrificed relationships, joy—even fatherhood—because the pursuit of evil always came first. Did I make the right choice? It’s something I grapple with every day. Yet as I stand in the spot where a young girl took her last breath, as I look into the eyes of her family, I know that, for me, there has never been a choice. “I don’t know if I can solve your case,” I whisper. “But I promise I will do my best.”It is a promise I know I can keep.A Macmillan Audio production from Celadon Books
    Voir livre
  • Mystery of the Six Crosses - cover

    Mystery of the Six Crosses

    David True

    • 0
    • 0
    • 0
    In the early morning hours of November 29, 1988, a thunderous explosion rocked the city of Kansas City, Missouri, sending six brave firefighters to an early grave. The crime would go unsolved for nearly eight years and three months. Determined to be arson as part of an attempted burglary, Mystery of the Six Crosses describes the worst tragedy to ever strike the Kansas City Fire Department and tells the inside story of the longest and most detailed criminal investigation in modern Kansas City history. Told by ATF Special Agent David True (Ret.), who led the investigation, Mystery of the Six Crosses describes how the criminals were identified and the long, frustrating path to bring their case to trial, leading to a final jury verdict that sentenced five conspirators to prison. This is the true, inside story of how local and federal authorities worked together to solve what had become a “cold case” in what would be the final investigation of the author’s career.
    Voir livre
  • Outlaws - The Story of Charles Manson and of Lizzie Borden - cover

    Outlaws - The Story of Charles...

    Kelly Mass

    • 0
    • 0
    • 0
    The following two criminals will be discussed in this compiled book bundle: 
    Charles Manson - Charles Milles Manson was an American crook who led the Manson Family, a cult based in California, in the late 1960s. He got involved in the Church of Scientology and had a difficult childhood. Going to jail twice didn’t teach him the lesson he was supposed to learn, and eventually, he was incarcerated a third time. Perhaps through the study of this short-read, you can figure out what makes a criminal and murderer, how it can be prevented, and why we do the things we do. Charles Manson’s life is an example of how things clearly went into the wrong direction. Let’s learn from him so that we don’t repeat the same mistakes. 
    Lizzie Borden - The infamous double murder that inspired elementary school rhymes is a controversial one: Partially because of the insidious nature and grossness of the crime and on the other hand because some people still believe the defendant is innocent. There are many reasons to believe why Lizzie killed both her parents with an axe, and there are some that could be used to argue that she didn’t. In this guide, you will learn about her background, what may have been the motive for the murders, the most important details of the trial, and much more. You will find out about what happened to Lizzie after the trial and how it has impacted American culture.
    Voir livre
  • Fixed - My Secret Life as a Match Fixer - cover

    Fixed - My Secret Life as a...

    Moses Swaibu

    • 0
    • 0
    • 0
    'Exposes a dark and corrupt underworld in British football' Joao Castelo-Branco, ESPN'Gritty, dark and inspiring - you won't have read a story like this before' Daniel Taylor, The Athletic and New York Times'The descent from talented footballer to convicted criminal is shocking. The journey thereafter is nothing short of inspirational' Rob Dorsett, Sky Sports'A compelling and necessary story' Nicolas Sayde, Council of Europe***In 2012, English football was rocked by the biggest match-fixing operation to hit these shores in the modern era. An Asian syndicate had infiltrated the Conference South with players being offered vast sums of money to help rig games and net millions of pounds for the fixers. Loyal fans attending matches were oblivious to the fact that outcomes had been predetermined. The remarkable story of how this syndicate was able to take hold of the national sport is told to us by a man who not only played in many of these games, but went to jail for helping to fix them - Moses Swaibu.Fixed breaks new ground as Moses Swaibu becomes the first player ever to write openly about how he helped to fix games, revealing exactly what happens on the pitch when a match is being manipulated. He also exposes how the criminal gangs operate, how young professional players are targeted and groomed and the threats of violence that are used to keep them in check. From fixer, to rehabilitation, Swaibu's story of redemption offers a fascinating insight into the ugly side of the beautiful game. This is a sporting account like none ever written before.
    Voir livre