Unisciti a noi in un viaggio nel mondo dei libri!
Aggiungi questo libro allo scaffale
Grey
Scrivi un nuovo commento Default profile 50px
Grey
Iscriviti per leggere l'intero libro o leggi le prime pagine gratuitamente!
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

Casa editrice: One Billion Knowledgeable

  • 0
  • 0
  • 0

Sinossi

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.
Disponibile da: 11/08/2025.
Lunghezza di stampa: 244 pagine.

Altri libri che potrebbero interessarti

  • The Gilligan Tapes - cover

    The Gilligan Tapes

    Jason O'Toole

    • 0
    • 0
    • 0
    John Gilligan is no altar boy, by his own admission. 
     
    One of Ireland's most infamous criminals and drug lords, and widely believed in the court of public opinion to have ordered the cold-blooded murder of crime reporter Veronica Guerin, he remains a defiant figure. 
     
    In this remarkable book—the first of its kind—journalist Jason O'Toole distills hours of sensational face-to-face, no-holds-barred interviews with the feared criminal into a fast-paced and jaw-dropping account of the Irish gangland scene. And Gilligan doesn't mince his words. ‘I didn't believe in God, but I know I'm going to hell.' 
     
    Starting out as a petty thief in Dublin, Gilligan rose to the status of crime lord earning £10 million from drugs within his first two years. He mixed with ‘the General' Martin Cahill, with Gerry ‘The Monk' Hutch and with John Traynor. He was deeply involved with money laundering, miraculously survived an assassination attempt, and it is said he has millions of euro stashed away at a secret location, for future use. 
     
    O'Toole demands answers from Gilligan for all the hard questions; some of his responses will make readers shiver. Gilligan knew that laying all his cards on the table could mean signing his own arrest warrant... or worse. But he has done it here. And with a cast of all the country's deadliest underworld figures, this exposé is nothing short of explosive.
    Mostra libro
  • Campus Murder Club - cover

    Campus Murder Club

    Kristi Rose

    • 0
    • 0
    • 0
    Step into a world of intrigue, suspense, and secrets as the Campus Murder Club takes you on a heart-pounding journey through a chilling cold case in Kristi Rose's thrilling young adult mystery novel. 
    College can be murder. 
    Nestled in the woods of a Pacific Northwest town, a prestigious college becomes the setting for a chilling murder. When nursing student Jaime is brutally killed in her exclusive private all-girls room, the authorities quickly abandon her case, dooming it to the cold case files. But fate has other plans. 
    Catching a killer can be deadly. 
    Five unsuspecting students receiving cryptic invitations that thrust them into a dangerous game of cat and mouse. Drawn together by an unknown hand, these citizen sleuths are about to embark on a perilous quest to unearth the truth behind Jaime's murder. 
    As they delve into Jaime's past, her journal emerges as the key to unraveling the truth, but it also puts their lives in danger. With every corner filled with lurking peril, the stakes rise, forcing them to confront the deadly consequences of their pursuit. 
    Will they unmask the killer hiding in plain sight, or will they become the next victims in this deadly game of deception? 
    Prepare yourself for a nail biting ride that will keep you on the edge of your seat until the shocking final revelation. Fans of Karen Mcmanus, Holly Jackson, and The Agatha’s Series will be captivated by this suspenseful young adult mystery novel that proves that not even on campus are you safe.
    Mostra libro
  • The Golden State Killer Case - cover

    The Golden State Killer Case

    William Thorp

    • 0
    • 0
    • 0
    In 2018, police announced that they had finally arrested the "Golden State Killer," a man responsible for over 140 burglaries, fifty rapes, and at least thirteen murders committed in California throughout the 1970s and '80s. That man turned out to be a former California police officer, Joseph James DeAngelo Jr. 
     
     
     
    Just two months earlier, the publication of I'll Be Gone in the Dark by Michelle McNamara had rocked the world of true crime. Published two years after her death, the book charts McNamara's obsessive search for the prolific criminal who had been known over the years as the East Area Rapist, the Original Night Stalker, and the Visalia Ransacker, among other epithets. McNamara is credited with coining the "Golden State Killer" moniker and heightening public awareness of the—at the time—still unsolved case. 
     
     
     
    William Thorp dives into the investigation, exploring the dark side of sunny California, the advances in forensic innovation that made solving this case possible, and the story inside the story—one of an amateur sleuth who dedicated the last years of her life to understanding how one of the country's worst criminals could have spent so many decades undetected.
    Mostra libro
  • FUGITIVE: The Michael Lynn Story - The Michael Lynn Story - cover

    FUGITIVE: The Michael Lynn Story...

    Michael O'Farrell

    • 0
    • 0
    • 0
    Facing accusations of massive fraud in 2007, Lynn boards a flight at Dublin Airport and vanishes. With him goes all trace of the millions he secured from Irish banks and clients. Millions more, entrusted to Lynn by everyday investors for dream holiday homes abroad, is also missing. A month later, dogged investigative journalist Michael O’Farrell is on his tail, tasked with tracking Lynn down. 
     
    From the Algarve to the Black Sea and beyond, O’Farrell pursues his prey until he finally corners Lynn, who agrees to speak to him. However, Lynn continues to avoid the Irish authorities, even spending five years in a hellish Brazilian prison fighting extradition. Now, sixteen years after he first went on the run, he is finally being brought to justice. 
     
    This is a truly extraordinary tale of tension-filled encounters involving shadowy fixers, violent Mafia villains, international law organisations, suited, corporate crooks, and the man who thought he could outsmart them all, Michael Lynn.
    Mostra libro
  • Decoy: The gripping true crime story of one of Britain’s most shocking and secretive historical undercover police operations - cover

    Decoy: The gripping true crime...

    Robert Murphy

    • 0
    • 0
    • 0
    Winner of 'Best Book' and 'Impact for Change' True Crime Awards 2025 
    The shocking true story of one of Britain’s most secretive, groundbreaking and successful police covert operations 
    Bristol, 1979. 
    An attacker roams the streets… 
    Young women are warned not to go out alone… 
    Enter the Decoys. 
    For several years, a prolific predator haunted Bristol. Avon and Somerset Police had tried all their usual tactics to catch the ‘Clifton Rapist’, and public pressure was mounting. 
    In 1979, a daring new plan was introduced, unlike anything previously attempted by a UK police force. A small group of young female officers – some aged just 18 – put their lives on the line, walking the quiet residential roads late at night, acting as bait. 
    Drawing on in-depth research and first-hand interviews with the women at the heart of the operation, Decoy is a dramatic retelling of one of the most groundbreaking agent provocateur stings in British history. 
    Decoy by Robert Murphy is a gripping non-fiction autobiography that explores the daring tactics employed by law enforcement in 1979. The book delves into the experiences of the women who served as decoys, their encounters with harassment and assault, and the social implications of their actions. 
    For fans of Jeremy Craddock (The Jigsaw Murders), David Wilson (Murder at Home), Ryan Green (Outback Outlaw), Gregg Olsen (The Amish Wife), and Her Honour Wendy Joseph Qc (Unlawful Killings). 
    HarperCollins 2024
    Mostra libro
  • Inside the Mind of the Yorkshire Ripper - The Final Investigation - cover

    Inside the Mind of the Yorkshire...

    Chris Clarke, Tim Hicks

    • 0
    • 0
    • 0
    The fullest possible account of the crimes of Peter Sutcliffe, the Yorkshire Ripper, including those he was not charged with and has never previously been connected to. 
    The police believed Sutcliffe was operating only in the Greater Manchester Police, South Yorkshire Police and West Yorkshire Metropolitan Police force areas, using his car. In fact, Sutcliffe was operating nationally and internationally, using his employer’s lorry to commit attacks. Authors Chris Clark and Tim Hicks have meticulously researched Sutcliffe’s crimes and reveal many of his previously unknown victims for the first time. 
    The police failed to deliver justice for the victims’ families, and the media has failed to hold the police to account for this failure – both in the original investigation and in subsequent cold-case investigations. 
    The authors hope that by bringing more of the facts of the case into the public domain and by telling the victims’ stories, they can help to bring closure for friends and relatives of victims of the Yorkshire Ripper.
    Mostra libro