2016 Bitfinex Hack: Inside the Largest Cryptocurrency Exchange Heist in Digital History

Chapters Brief Overview:

1: 2016 Bitfinex hack: Explores the infamous $72M hack, its execution, aftermath, and market disruption.

2: Cryptocurrency wallet: Examines digital wallet structures and their critical role in crypto asset security.

3: Chainalysis: Introduces the blockchain forensics firm that traced stolen Bitfinex funds.

4: Bitfinex: Details the rise of Bitfinex, its role in crypto markets, and vulnerabilities exposed.

5: Cryptocurrency tumbler: Covers how mixing services obscure transaction trails for illicit fund movement.

6: Binance: Analyzes Binance’s growth, regulatory challenges, and response to illicit fund flows.

7: Cryptocurrency exchange: Outlines how exchanges function, with emphasis on risks, regulation, and innovation.

8: History of bitcoin: Traces Bitcoin’s evolution from cypherpunk roots to mainstream digital asset.

9: Tether (cryptocurrency): Explores Tether’s connection to Bitfinex and its role in liquidity and controversy.

10: Cryptocurrency and crime: Discusses crypto's doubleedged nature in enabling both freedom and financial crime.

11: Bitstamp: Reviews Bitstamp’s operations, security measures, and its contrast with Bitfinex.

12: Cryptocurrency: Provides foundational knowledge of cryptocurrencies and decentralized finance.

13: BitGo: Looks into BitGo’s custodial services and its significance in the Bitfinex saga.

14: BitMEX: Examines BitMEX’s trading model, leverage mechanisms, and regulatory scrutiny.

15: Blockchain analysis: Shows how onchain analytics can uncover hidden flows and track digital assets.

16: Bitcoin: Analyzes Bitcoin's core technology, trustless nature, and sociopolitical impact.

17: Kraken (cryptocurrency exchange): Highlights Kraken’s role in compliance, user security, and market stability.

18: Coinbase: Reviews Coinbase’s regulatory approach and efforts to institutionalize crypto.

19: Arkham Intelligence: Introduces the firm’s investigative methods in crypto network intelligence.

20: Kucoin: Explores Kucoin’s services and its response to major cyberattacks.

21: Lazarus Group: Reveals North Korealinked hackers' tactics and geopolitical implications.

This book offers readers a rigorous yet accessible exploration of how cryptocurrency exchanges shape financial behavior and global policy. Whether you're a professional, student, or crypto enthusiast, 2016 Bitfinex Hack equips you with knowledge essential for navigating the evolving digital frontier.