The Crypto Launderers
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The Crypto Launderers
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Author : David Carlisle
language : en
Publisher: John Wiley & Sons
Release Date : 2023-12-28
The Crypto Launderers written by David Carlisle and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-12-28 with Business & Economics categories.
Re-discover the crypto underground In The Crypto Launderers: Crime and Cryptocurrencies from the Dark Web to DeFi and Beyond, renowned anti-money laundering and counter-terrorist financing expert David Carlisle delivers a fascinating breakdown of the impact of crime on the world of Bitcoin and other cryptocurrencies. Tracking the history and evolution of crypto crime from the rise of the Dark Web to the present day, Carlisle recounts how an increasingly complex money laundering ecosystem has taken root in the crypto space. He describes in vivid detail how North Korean cyber thieves, Russian hackers, narcotics traffickers, and other illicit actors have moved billions of dollars’ worth of cryptocurrencies through the blockchain, exploiting new technological innovations to profit from their crimes. In response, regulators, private industry, and law enforcement have begun fighting back against bad actors abusing cryptocurrencies – scoring critical victories along the way, but also igniting important and sometimes fierce debates about the future of innovation, finance, and the law. The author explains: A wide variety of technologies exploited by criminals, including mixers, privacy coins, Bitcoin ATMs, decentralized finance applications, and NFTs The rise of ransomware and the industrialization of the cybercriminal ecosystem How the transparency of the blockchain leaves criminals vulnerable to detection, while fueling controversial debates about financial privacy Emerging innovations, such as the rise of the metaverse, that could shape the future of crypto crime An engrossing and comprehensive analysis of the intersection of crime, technology, and finance, The Crypto Launderers will prove impossible to put down for readers with an interest in law, finance, tech, and the blockchain – as well as for anyone with even a passing interest in cryptocurrencies.
International And Transnational Crime And Justice
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Author : Mangai Natarajan
language : en
Publisher: Cambridge University Press
Release Date : 2019-06-13
International And Transnational Crime And Justice written by Mangai Natarajan and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-06-13 with Law categories.
Provides a key textbook on the nature of international and transnational crimes and the delivery of justice for crime control and prevention.
Crypto Chaos
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Author : Daniel Allen
language : en
Publisher: Independently Published
Release Date : 2023-11-26
Crypto Chaos written by Daniel Allen and has been published by Independently Published this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-11-26 with Business & Economics categories.
Dive into the riveting world of cryptocurrency with "Crypto Chaos: The Rise and Fall of Binance ." Unveil the extraordinary journey of Binance, the world's largest crypto exchange, and its visionary founder, Changpeng Zhao. This meticulously crafted exploration takes you through the highs of Binance's meteoric ascent and the lows of a scandal that shook the foundations of the crypto industry. Embark on a Thrilling Journey: Join us on a thrilling odyssey that begins with the genesis of Binance and the audacious vision of Changpeng Zhao. Explore the unconventional strategies that propelled Binance to crypto dominance, challenging the status quo and redefining the rules of the game. Unmasking the Allegations: Delve into the heart of the storm as we unravel the shocking allegations that led to Binance's historic guilty plea. From money laundering to anti-money laundering failures, discover the dark side of the blockchain and the consequences that echoed across the industry. Behind the Scenes of Legal Battles: Witness the courtroom drama as Binance faces off against regulatory authorities in a high-stakes battle for survival. The U.S. government's relentless pursuit and the impact on other cryptocurrency exchanges create a narrative that is as gripping as it is eye-opening. The Guilty Plea: Experience the seismic moment when Binance admits wrongdoing, and its enigmatic leader, Changpeng Zhao, steps down. Uncover the intricate details of the coordinated settlement and staggering fines that reshape the crypto landscape. Market Fallout and Lessons Learned: Feel the pulse of the market as it reacts to Binance's scandal, and explore the far-reaching repercussions for the cryptocurrency industry. Immerse yourself in the invaluable lessons learned, paving the way for a new era of compliance and accountability. Peering into the Future: As we conclude this captivating odyssey, peer into the future of cryptocurrency. Explore the ongoing evolution of digital finance, regulatory changes, and the transformative potential that lies ahead for the global crypto community. Why Read "Crypto Chaos"? "Crypto Chaos" is not just a book; it's an immersive experience that demystifies the complexities of the crypto world. Whether you're a seasoned crypto enthusiast or a curious newcomer, this book offers a front-row seat to a saga that has reshaped the financial landscape. Are you ready to embark on a journey that transcends the boundaries of finance? Grab your copy of "Crypto Chaos: The rise and Fall of Binance" now and become part of a narrative that continues to shape the future of digital finance. Explore, learn, and witness the odyssey unfold.
Investigating Cryptocurrencies
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Author : Nick Furneaux
language : en
Publisher: John Wiley & Sons
Release Date : 2018-05-10
Investigating Cryptocurrencies written by Nick Furneaux and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-05-10 with Computers categories.
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.
Cryptocurrency Compliance And Operations
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Author : Jason Scharfman
language : en
Publisher: Springer Nature
Release Date : 2021-11-26
Cryptocurrency Compliance And Operations written by Jason Scharfman and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-11-26 with Business & Economics categories.
Cryptocurrencies and digital assets are increasingly garnering interest from institutional investors. This is on top of the already strong support in place for cryptocurrencies such as Bitcoin from the retail investor. With this rapid growth has come a series of complex operational and regulatory compliance challenges. These challenges have become further exacerbated by the increasing pace of technological advances in areas such as decentralized finance (DeFi) tokenization, blockchain and distributed ledger technology (DLT) essential to the crypto and digital asset markets. This book will be the first book to provide current and practical guidance on the operational and compliance foundations of crypto investing and asset management. The book will include: · Step-by-step analysis of the modern operational mechanics behind cryptocurrency investment operations · Detailed guidance and example documentation on the procedures launching a crypto fund · Explanation of the operational procedures and compliance requirements for crytpo asset managers · Detailed analysis of crypto anti-money laundering compliance, regulations and laws for cryptocurrencies · Up-to-date analysis of recent crypto case studies, frauds and regulatory enforcement actions · Review of the digital asset landscape including non-fungible tokens (NFTs) and asset tokenization · Current examples of real-world crypto operations policies and compliance manuals · Analysis of the emerging trends in crypto operations and compliance in areas including blockchain, DeFi, crypto lending, yield farming, crypto mining and dApps Cryptocurrency Compliance and Operations will be an invaluable up-to-date resource for investors, fund managers, and their operations and compliance personnel as well as service providers on the implementation and management of best practice operations.
Tracers In The Dark
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Author : Andy Greenberg
language : en
Publisher: Vintage
Release Date : 2022-11-15
Tracers In The Dark written by Andy Greenberg and has been published by Vintage this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-11-15 with True Crime categories.
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?
Regulating The Crypto Economy
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Author : Iris H-Y Chiu
language : en
Publisher: Bloomsbury Publishing
Release Date : 2021-10-21
Regulating The Crypto Economy written by Iris H-Y Chiu and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-10-21 with Law categories.
This book focuses on the building of a crypto economy as an alternative economic space and discusses how the crypto economy should be governed. The crypto economy is examined in its productive and financialised aspects, in order to distil the need for governance in this economic space. The author argues that it is imperative for regulatory policy to develop the economic governance of the blockchain-based business model, in order to facilitate economic mobilisation and wealth creation. The regulatory framework should cater for a new and unique enterprise organisational law and the fund-raising and financing of blockchain-based development projects. Such a regulatory framework is crucially enabling in nature and consistent with the tenets of regulatory capitalism. Further, the book acknowledges the rising importance of private monetary orders in the crypto economy and native payment systems that do not rely on conventional institutions for value transfer. A regulatory blueprint is proposed for governing such monetary orders as 'commons' governance. The rise of Decentralised Finance and other financial innovations in the crypto economy are also discussed, and the book suggests a framework for regulatory consideration in this dynamic landscape in order to meet a balance of public interest objectives and private interests. By setting out a reform agenda in relation to economic and financial governance in the crypto economy, this forward-looking work argues for the extension of 'regulatory capitalism' to this perceived 'wild west' of an alternative economic space. It advances the message that an innovative regulatory agenda is needed to account for the economically disruptive and technologically transformative developments brought about by the crypto economy.
The End Of Money
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Author : New Scientist
language : en
Publisher: Hachette UK
Release Date : 2017-04-20
The End Of Money written by New Scientist and has been published by Hachette UK this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-04-20 with Business & Economics categories.
Murder for hire. Drug trafficking. Embezzlement. Money laundering... These might sound like plot lines of a thriller, but they are true stories from the short history of cryptocurrencies - digital currencies conceived by computer hackers and cryptographers that represent a completely new sort of financial transaction that could soon become mainstream. The most famous - or infamous - cryptocurrency is bitcoin. But look beyond its tarnished reputation and something much shinier emerges. The technology that underlies bitcoin and other cryptocurrencies - the blockchain - is hailed as the greatest advancement since the invention of the internet. It is now moving away from being the backbone for a digital currency and making inroads into other core concepts of society: identity, ownership and even the rule of law. The End of Money is your essential introduction to this transformative new technology that has governments, entrepreneurs and forward-thinking people from all walks of life sitting up and taking notice. ABOUT THE SERIES New Scientist Instant Expert books are definitive and accessible entry points to the most important subjects in science; subjects that challenge, attract debate, invite controversy and engage the most enquiring minds. Designed for curious readers who want to know how things work and why, the Instant Expert series explores the topics that really matter and their impact on individuals, society, and the planet, translating the scientific complexities around us into language that's open to everyone, and putting new ideas and discoveries into perspective and context.
Money Laundering
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Author :
language : en
Publisher: Greenhaven Publishing LLC
Release Date : 2020-12-15
Money Laundering written by and has been published by Greenhaven Publishing LLC this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-12-15 with Young Adult Nonfiction categories.
When one thinks of money laundering, the first thing that might come to mind is its connection to organized crime, with gangs and drug cartels hiding away large amounts of illegally obtained cash. However, many other groups and individuals also partake in money laundering, including white-collar criminals, terrorists, and even politicians. The viewpoints in this book examine what money laundering is and how it occurs, what domestic and international efforts are in place to fight it, and how technology both aids and complicates these efforts.
The End Of Money
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Author : Adam Rothstein
language : en
Publisher:
Release Date : 2017
The End Of Money written by Adam Rothstein and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017 with Bitcoin categories.