Understanding cryptocurrency fraud PDF Download

Author: Shaen Corbet
Publisher: Walter de Gruyter GmbH & Co KG
ISBN: 3110718480
Category : Business & Economics
Languages : en
Pages : 220

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Book Description
This handbook focuses on the key issues that continue to hinder the formal development of cryptocurrencies as a mainstream financial asset. It primarily examines reputationally damaging events, particularly those related to illicit behavior. The goal of the handbook is to determine whether some of these events could be mitigated by improved or at least coordinated international regulation. The handbook will be useful for specialist technical audiences such as legal, accounting and financial practices. It will also be beneficial for upper level masters and research students in economics, law, accounting, taxation, investment and portfolio management.

Author: Shaen Corbet
Publisher: Walter de Gruyter GmbH & Co KG
ISBN: 311071857X
Category : Business & Economics
Languages : en
Pages : 217

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Book Description
This handbook focuses on the key issues that continue to hinder the formal development of cryptocurrencies as a mainstream financial asset. It primarily examines reputationally damaging events, particularly those related to illicit behavior. The goal of the handbook is to determine whether some of these events could be mitigated by improved or at least coordinated international regulation. The handbook will be useful for specialist technical audiences such as legal, accounting and financial practices. It will also be beneficial for upper level masters and research students in economics, law, accounting, taxation, investment and portfolio management.

Author: Nick Furneaux
Publisher: John Wiley & Sons
ISBN: 1119480566
Category : Computers
Languages : en
Pages : 320

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Book Description
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.

Author: Sylvia Anderson
Publisher:
ISBN: 9781705609873
Category :
Languages : en
Pages : 92

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Book Description
This is the guide you need. Aside from all the standard "bitcoin for beginners" books, this book shares various viewpoints by taking a look at the particular tools you can utilize, such as blockchain and charting tools, to mine and purchase bitcoin, and make money with it, at the correct time! This book consists of subjects such as: The very best bitcoin tools, like charting tools. A quick description of blockchain innovation. How to keep your bitcoin secure and firm. Cryptocurrencies contrasts and the crypto trading fundamentals. Ways to make the most out of paying with bitcoin and why you need to or should not do it. How to protect your cash and bitcoin currencies. Much better methods to acknowledge web rip-offs and legitimate businesses or opportunities. How individuals are actually cashing in through the bitcoin pattern. The future of bitcoin and the unsteady twists and turns. Technical and monetary concerns with bitcoin you might come across. And a lot more! Discover the ins and outs of bitcoin trading, mining, and utilizing the right tools to do it.

Author: Erica Stanford
Publisher: Kogan Page
ISBN: 9781398600690
Category : Business & Economics
Languages : en
Pages : 288

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Book Description
Uncover the scandals and scams that have rocked the cryptocurrency world and learn how it also could bring positive change for banking and the global economy.

Author: Herman Strange
Publisher: Blockchain and Cryptocurrency Exposed
ISBN: 9789841297206
Category :
Languages : en
Pages : 0

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Book Description
Are you considering investing in cryptocurrencies? With so much hype and excitement surrounding digital assets, it's easy to get caught up in the promise of massive returns and forget about the potential risks and downsides. That's where Beyond the Hype: The Truth About Cryptocurrencies' Downsides and Dangers comes in. This book is a comprehensive guide to understanding the pitfalls and risks of cryptocurrency investment, giving you the tools and knowledge you need to make informed decisions about your financial future. In this book, you'll learn about the many dangers and downsides of cryptocurrencies, from market volatility and security risks to the potential for fraud and scams. You'll also gain a deep understanding of the underlying technology behind cryptocurrencies, including blockchain and smart contracts, and learn how these innovative technologies are changing the way we think about money. Whether you're an experienced investor or just starting out, Beyond the Hype is a must-read guide to navigating the complex and rapidly evolving world of cryptocurrencies. You'll learn about different types of digital assets, including Bitcoin, Ethereum, and NFTs, and gain a practical understanding of how to evaluate them and use them for online purchases and transactions. But this book isn't just a warning about the risks of cryptocurrency investment. It's also a call to action for investors, businesses, and policymakers to take a more thoughtful and responsible approach to digital assets. You'll learn about the impact of cryptocurrencies on society and the economy, and explore the potential of blockchain technology to transform everything from supply chain management to voting systems. If you're considering investing in cryptocurrencies, don't make a move until you've read Beyond the Hype. This book is an essential guide to understanding the risks and potential rewards of digital assets, and will help you make informed decisions about your financial future. So why wait? Order your copy today and start navigating the world of cryptocurrencies with confidence.

Author: Jason Scharfman
Publisher:
ISBN: 9783031236808
Category :
Languages : en
Pages : 0

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Book Description
Cryptocurrencies and digital assets have continued to gain widespread acceptance from both retail and institutional investors. With this rapid growth in both the crypto and digital asset spaces, there has also been an unfortunate steady drumbeat of fraudulent activity. It has been reported that in 2021 alone over $14 billion in crypto was stolen from investors. Frauds have touched all aspects of the crypto universe ranging from outright Bitcoin theft, pig butchering, and wallet phising to DeFi rug pulls, exchange hacks, mining scams and NFT fraud. The Cryptocurrency and Digital Asset Fraud Casebook will provide up to date information and analysis on fraudulent activity in the crypto space. Jason Scharfman is the Managing Partner of Corgentum Consulting, a specialist consulting firm that performs operational due diligence reviews and background investigations of fund managers of all types, including crypto asset managers, direct crypto investments, hedge funds, private equity, real estate, and long-only funds on behalf of institutional investors, including pensions, endowments, foundations, fund of funds, family offices, and high-net-worth individuals. He is recognized as one of the leading experts in the fields of digital asset and cryptocurrency compliance, fund operations and due diligence. .

Author: Jamie Bartlett
Publisher: Hachette Books
ISBN: 0306829185
Category : True Crime
Languages : en
Pages : 258

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Book Description
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.

Author: Zach Abraham
Publisher: Independently Published
ISBN: 9781792671807
Category :
Languages : en
Pages : 48

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Book Description
Learn about bitcoin and crypto scams and protect yourself !Drawing from real world bitcoin scams and real horror stories of people who have been scammed in the cypto space, here is an easy read which identifies some of the key lessons learnt from dodgy ICO scams and other types of cryptocurrency frauds so that you remain safe and learn how to protect your assets. Crypto and Bitcoin world is a new space being explored by many but it is unfortunately also being exploited by many scammers. Falling for scams hurts a lot since this space is mostly unregulated and legal recourse is difficult if not impossible ... The scammers and hackers are using this ignorance of new investors to rob people of their hard earned money. You deserve to know what kinds scams exist and how you can avoid them. Although this is not an exhaustive list but this short booklet includes how you can identify and avoid common frauds and scams Cryptocurrency and bitcoin seemed really scary and cryptic to me as well when I started researching bitcoin and altcoins for potential investment. I became more wary of the frauds that were going on in the digital currency space. As I gathered more information things became clearer. I wanted to share these insights in simple language in this short booklet. This quick read will better equip you to save your money in the bitcoin/altcoin area in three key ways: Some red flags in bitcoin and crypto scams Straight-forward and simple ways in which you can identify common scams such as fake initial coin offerings and ponzi pyramid schemes using bitcoins and cryptocurrencies. Impersonators and Hackers These are major ways in which you can lose your hard earned bitcoins or altcoins. Case Studies Case studies reveal exactly how some of these scams robbed people and how you can protect yourself from these dodgy schemes.

Author: David LEE Kuo Chuen
Publisher: Academic Press
ISBN: 0128104422
Category : Business & Economics
Languages : en
Pages : 482

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Book Description
Handbook of Blockchain, Digital Finance, and Inclusion, Volume 1: Cryptocurrency, FinTech, InsurTech, and Regulation explores recent advances in digital banking and cryptocurrency, emphasizing mobile technology and evolving uses of cryptocurrencies as financial assets. Contributors go beyond summaries of standard models to describe new banking business models that will be sustainable and will likely dictate the future of finance. The volume not only emphasizes the financial opportunities made possible by digital banking, such as financial inclusion and impact investing, but it also looks at engineering theories and developments that encourage innovation. Its ability to illuminate present potential and future possibilities make it a unique contribution to the literature. Explores recent advances in digital banking and cryptocurrency, emphasizing mobile technology and evolving uses of cryptocurrencies as financial assets Explains the practical consequences of both technologies and economics to readers who want to learn about subjects related to their specialties Encompasses alternative finance, financial inclusion, impact investing, decentralized consensus ledger and applied cryptography Provides the only advanced methodical summary of these subjects available today