There's No Such Thing as Crypto Crime

2024-11-13 Business & Economics

Author : Nick Furneaux
Release : 2024-11-13
Genre : Business & Economics
Kind : eBook
Book Rating : 820/5 ( reviews)

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Book Synopsis There's No Such Thing as Crypto Crime by : Nick Furneaux

Download or read book There's No Such Thing as Crypto Crime written by Nick Furneaux. This book was released on 2024-11-13. Available in PDF, EPUB and Kindle. Book excerpt: Hands-on guidance for professionals investigating crimes that include cryptocurrency In There’s No Such Thing as Crypto Crime: An Investigators Guide, accomplished cybersecurity and forensics consultant Nick Furneaux delivers an expert discussion of the key methods used by cryptocurrency investigators, including investigations on Bitcoin and Ethereum type blockchains. The book explores the criminal opportunities available to malicious actors in the crypto universe, as well as the investigative principles common to this realm. The author explains in detail a variety of essential topics, including how cryptocurrency is used in crime, exploiting wallets, and investigative methodologies for the primary chains, as well as digging into important areas such as tracing through contracts, coin-swaps, layer 2 chains and bridges. He also provides engaging and informative presentations of: Strategies used by investigators around the world to seize the fruits of crypto-related crime How non-fungible tokens, new alt-currency tokens, and decentralized finance factor into cryptocurrency crime The application of common investigative principles—like discovery—to the world of cryptocurrency An essential and effective playbook for combating crypto-related financial crime, There’s No Such Thing as Crypto Crime will earn a place in the libraries of financial investigators, fraud and forensics professionals, and cybercrime specialists.

Investigating Cryptocurrencies

2018-05-10 Computers

Author : Nick Furneaux
Release : 2018-05-10
Genre : Computers
Kind : eBook
Book Rating : 566/5 ( reviews)

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Book Synopsis Investigating Cryptocurrencies by : Nick Furneaux

Download or read book Investigating Cryptocurrencies written by Nick Furneaux. This book was released on 2018-05-10. Available in PDF, EPUB and Kindle. Book excerpt: Investigate crimes involving cryptocurrencies and other blockchain technologies Bitcoin has traditionally been the payment system of choice for a criminal trading on the Dark Web, and now many other blockchain cryptocurrencies are entering the mainstream as traders are accepting them from low-end investors putting their money into the market. Worse still, the blockchain can even be used to hide information and covert messaging, unknown to most investigators. Investigating Cryptocurrencies is the first book to help corporate, law enforcement, and other investigators understand the technical concepts and the techniques for investigating crimes utilizing the blockchain and related digital currencies such as Bitcoin and Ethereum. Understand blockchain and transaction technologies Set up and run cryptocurrency accounts Build information about specific addresses Access raw data on blockchain ledgers Identify users of cryptocurrencies Extracting cryptocurrency data from live and imaged computers Following the money With nearly $150 billion in cryptocurrency circulating and $3 billion changing hands daily, crimes committed with or paid for with digital cash are a serious business. Luckily, Investigating Cryptocurrencies Forensics shows you how to detect it and, more importantly, stop it in its tracks.

Tracers in the Dark

2022-11-15 True Crime

Author : Andy Greenberg
Release : 2022-11-15
Genre : True Crime
Kind : eBook
Book Rating : 109/5 ( reviews)

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Book Synopsis Tracers in the Dark by : Andy Greenberg

Download or read book Tracers in the Dark written by Andy Greenberg. This book was released on 2022-11-15. Available in PDF, EPUB and Kindle. Book excerpt: From the award-winning author of Sandworm comes the propulsive story of a new breed of investigators who have cracked the Bitcoin blockchain, exposing once-anonymous realms of money, drugs, and violence. “I love the book… It reads like a thriller… These stories are amazing.” (Michael Lewis) Over the last decade, a single innovation has massively fueled digital black markets: cryptocurrency. Crime lords inhabiting lawless corners of the internet have operated more freely—whether in drug dealing, money laundering, or human trafficking—than their analog counterparts could have ever dreamed of. By transacting not in dollars or pounds but in currencies with anonymous ledgers, overseen by no government, beholden to no bankers, these black marketeers have sought to rob law enforcement of their chief method of cracking down on illicit finance: following the money. But what if the centerpiece of this dark economy held a secret, fatal flaw? What if their currency wasn’t so cryptic after all? An investigator using the right mixture of technical wizardry, financial forensics, and old-fashioned persistence could uncover an entire world of wrongdoing. Tracers in the Dark is a story of crime and pursuit unlike any other. With unprecedented access to the major players in federal law enforcement and private industry, veteran cybersecurity reporter Andy Greenberg tells an astonishing saga of criminal empires built and destroyed. He introduces an IRS agent with a defiant streak, a Bitcoin-tracing Danish entrepreneur, and a colorful ensemble of hardboiled agents and prosecutors as they delve deep into the crypto-underworld. The result is a thrilling, globe-spanning story of dirty cops, drug bazaars, trafficking rings, and the biggest takedown of an online narcotics market in the history of the Internet. Utterly of our time, Tracers in the Dark is a cat-and-mouse story and a tale of a technological one-upmanship. Filled with canny maneuvering and shocking twists, it answers a provocative question: How would some of the world’s most brazen criminals behave if they were sure they could never get caught?

The Missing Cryptoqueen

2022-06-28 True Crime

Author : Jamie Bartlett
Release : 2022-06-28
Genre : True Crime
Kind : eBook
Book Rating : 185/5 ( reviews)

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Book Synopsis The Missing Cryptoqueen by : Jamie Bartlett

Download or read book The Missing Cryptoqueen written by Jamie Bartlett. This book was released on 2022-06-28. Available in PDF, EPUB and Kindle. Book excerpt: 175 countries, four billion dollars, one scam: the thrilling rise and fall of the biggest cryptocurrency con in history and the woman behind it all In 2016, on stage at Wembley Arena in front of thousands of adoring fans, Dr. Ruja Ignatova promised her followers a financial revolution. The future, she said, belonged to cryptocurrencies such as Bitcoin. And the Oxford-educated, self-styled cryptoqueen vowed that she had invented the Bitcoin Killer. OneCoin would not only earn its investors untold fortunes; it would change the world. By March 2017, more than $4 billion had been invested in OneCoin in countries all around the world. But by October 2017, Ruja Ignatova had disappeared, and it slowly became clear that her revolutionary cryptocurrency was not all it seemed. Fortune was left asking, “Is OneCoin the biggest financial fraud in history?” In The Missing Cryptoqueen, acclaimed tech journalist Jamie Bartlett tells the story he began in his smash hit BBC podcast, entering the murky worlds of little-regulated cryptocurrencies and multilevel marketing schemes. Through a globe-crossing investigation into the criminal underworlds, corrupt governments, and the super-rich, he reveals a very modern tale of intrigue, techno-hype and herd madness that allowed OneCoin to become a million-person pyramid scheme—where, at the top, investors were making millions and, at the bottom, people were putting their livelihoods at risk. It’s the inside story of the smartest and biggest scam of the 21st Century—and the genius behind it, who is still on the run.

The shared delusions of the Sheeple...

Business & Economics

Author : Charles Moore
Release :
Genre : Business & Economics
Kind : eBook
Book Rating : /5 ( reviews)

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Book Synopsis The shared delusions of the Sheeple... by : Charles Moore

Download or read book The shared delusions of the Sheeple... written by Charles Moore. This book was released on . Available in PDF, EPUB and Kindle. Book excerpt: This is a bonus book, which represents the Bit coiners and Blockchains intentions to replace the banksters and their seven Sins with the "magic of the blockchain"... This book will look at how the Sheeple delusions have introduced a new range of rent seeking activities which potentially have a more detrimental effect on society than the banksters original Sins... Imagine an economic clutz, that hard-coded an economic planning computer program to reduce the world inhabitants collectively generated divided by $12.50 every 10 minutes independent of any economic activity or human choice? Irrespective of how productive and skilled the labour force became or how large the labour force grew, the productive output would remain fixed and static with the no change possible as the "code is law". How many people would volunteer to live and work in such a “Dystopian” world? Turns out this is the reality of the bitcoin faithful “who exist inside Bitcoinland". Enjoy the shared delusions of the Sheeple...

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There's No Such Thing as Crypto Crime

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