Cryptocurrency Crime: Unmasking Deception and Fraud in Digital Finance

Chapters Brief Overview:

1: Cryptocurrency and crime: This chapter explores the rise of cryptocurrencyrelated crimes, including fraud, money laundering, and theft.

2: Quadriga (company): The downfall of Quadriga CX highlights the consequences of weak security and unregulated exchanges.

3: Cryptocurrency bubble: Examining the speculative nature of crypto markets and the economic bubbles they create, leading to risky investments.

4: SafeMoon: Analyzing SafeMoon’s meteoric rise and the controversy surrounding its legitimacy as an investment.

5: Cryptocurrency wallet: Understanding how wallets function and the security risks involved in their use for cryptocurrency storage.

6: Binance: Investigating the leading exchange Binance and its role in global crypto trading, with an eye on compliance and regulation.

7: Bitfinex: A deep dive into the Bitfinex exchange hack and its impact on the crypto community.

8: Privacy and blockchain: This chapter addresses the tension between privacy and transparency in blockchain, and how it enables both legal and illegal activities.

9: Coincheck: The Coincheck hack highlights vulnerabilities in exchanges and the high stakes of cryptocurrency security.

10: Cryptocurrency: A comprehensive overview of cryptocurrencies, examining their origins, uses, and the risks they present.

11: History of bitcoin: Tracing Bitcoin’s history from its mysterious creation to its global impact on finance and technology.

12: Sheep Marketplace: Unveiling the dark side of cryptocurrency as a means of enabling illegal markets on the deep web.

13: Blockchain-dot-com: Investigating how Blockchain-dot-com has become a central player in the cryptocurrency ecosystem.

14: Cryptocurrency exchange: A look at the world of cryptocurrency exchanges, from trading platforms to compliance issues.

15: Bitconnect: Examining the Bitconnect scam and its role in educating the crypto community about the dangers of Ponzi schemes.

16: Bitcoin: A closer look at Bitcoin's role in both innovation and crime, shedding light on its volatile nature.

17: Tether (cryptocurrency): Discussing the controversial role of Tether in the crypto world and the questions around its stability.

18: Cryptocurrency tracing: Techniques and technologies used to track and trace cryptocurrency transactions, helping fight illegal activities.

19: Blockchain analysis: A deeper look at blockchain analysis tools and their significance in law enforcement and security.

20: 2016 Bitfinex hack: The infamous Bitfinex hack that resulted in the theft of millions, and its lasting impact on crypto security.

21: Cryptocurrency tumbler: Understanding cryptocurrency tumblers and how they are used to obscure illegal transactions.

The themes in this book are relevant not just for professionals and experts in blockchain, but also for anyone passionate about the future of cryptocurrency and the regulatory challenges it faces. A mustread for anyone navigating or researching the complexities of cryptocurrency and its intersection with crime.