Understanding Cryptocurrency Fraud
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Understanding Cryptocurrency Fraud
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Author : Shaen Corbet
language : en
Publisher: de Gruyter
Release Date : 2021-11-14
Understanding Cryptocurrency Fraud written by Shaen Corbet and has been published by de Gruyter this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-11-14 with Business & Economics categories.
This book examines the common problems associated with major fraudulent events that have taken place within the cryptocurrency markets, at the level of product, exchange and software, ranging from the most sophisticated thefts to the simplest forms of deceit.
Understanding Cryptocurrency Fraud
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Author : Shaen Corbet
language : en
Publisher: Walter de Gruyter GmbH & Co KG
Release Date : 2021-12-06
Understanding Cryptocurrency Fraud written by Shaen Corbet and has been published by Walter de Gruyter GmbH & Co KG this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-12-06 with Business & Economics categories.
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.
Crypto Clarity A Beginner S Guide To Understanding Cryptocurrency
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Author : Guy Lindon
language : en
Publisher: Richards Education
Release Date :
Crypto Clarity A Beginner S Guide To Understanding Cryptocurrency written by Guy Lindon and has been published by Richards Education this book supported file pdf, txt, epub, kindle and other format this book has been release on with Language Arts & Disciplines categories.
Embark on an exciting journey into the world of cryptocurrency with "Crypto Clarity: A Beginner's Guide to Understanding Cryptocurrency". This comprehensive guide offers a clear and enthusiastic exploration of the fundamentals of cryptocurrency, from the basics of blockchain technology to popular cryptocurrencies, investing strategies, mining, security measures, real-world applications, and the future of digital assets. Whether you're a novice or looking to expand your knowledge, this book equips you with the tools and confidence to navigate the dynamic realm of cryptocurrency with ease. Join the revolution, embrace the possibilities, and unlock the potential of digital currency with "Crypto Clarity".
Investigating Cryptocurrencies
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Author : Nick Furneaux
language : en
Publisher: John Wiley & Sons
Release Date : 2018-06-13
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 2018-06-13 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 And Blockchain Technology
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Author : Shaen Corbet
language : en
Publisher: Walter de Gruyter GmbH & Co KG
Release Date : 2020-08-24
Cryptocurrency And Blockchain Technology written by Shaen Corbet and has been published by Walter de Gruyter GmbH & Co KG this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-08-24 with Business & Economics categories.
This handbook will provide a comprehensive treatment of the gamut of issues and challenges that exist through the development of both cryptocurrencies and blockchain technology. This will not be confined to simply the investment potential within these new technological areas. We will examine the challenges in the regulatory, legal, taxation, accounting, modelling, ethical, macroeconomic impact and internationalization issues. Research on cryptocurrencies and blockchain technology has identified issues such as pricing abnormalities and bubble-like behavior, indicating that these new assets are highly speculative in nature, contain a growing number of legal abnormalities (such as the hacking of exchanges and broad theft of investor assets) and a growing number of significant regulatory issues. It is paramount that we investigate each of these issues in great detail to help to determine whether cryptocurrencies and blockchain technology merits consideration as a sustainable alternative investment asset. 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.
The Cryptocurrency And Digital Asset Fraud Casebook
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Author : Jason Scharfman
language : en
Publisher: Springer Nature
Release Date : 2023-01-16
The Cryptocurrency And Digital Asset Fraud Casebook 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 2023-01-16 with Business & Economics categories.
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.
Fintech
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Author : International Monetary Fund
language : en
Publisher: International Monetary Fund
Release Date : 2019-06-27
Fintech written by International Monetary Fund and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-06-27 with Business & Economics categories.
The paper finds that while there are important regional and national differences, countries are broadly embracing the opportunities of fintech to boost economic growth and inclusion, while balancing risks to stability and integrity.
E Business New Challenges And Opportunities For Digital Enabled Intelligent Future
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Author : Yiliu Paul Tu
language : en
Publisher: Springer Nature
Release Date : 2024-05-22
E Business New Challenges And Opportunities For Digital Enabled Intelligent Future written by Yiliu Paul Tu and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-05-22 with Computers categories.
The three-volume set LNBIP 515, 516, 517 constitutes the refereed proceedings of the 23rd Wuhan International Conference, WHICEB 2024, which was held in Wuhan, China, in May 2024. The 109 full papers presented in these proceedings were carefully reviewed and selected from 354 submissions. They focus on cutting-edge research, solutions, and methodologies that leverage the Internet as a powerful tool for global commerce. This year’s theme is “New Challenges and Opportunities for a Digital-Enabled Intelligent Future”.
Blockchain Technology And Applications
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Author : Ahmed Banafa
language : en
Publisher: CRC Press
Release Date : 2022-09-01
Blockchain Technology And Applications written by Ahmed Banafa and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-09-01 with Science categories.
Blockchain is an emerging technology that can radically improve transactions security at banking, supply chain, and other transaction networks. It’s estimated that Blockchain will generate $3.1 trillion in new business value by 2030. Essentially, it provides the basis for a dynamic distributed ledger that can be applied to save time when recording transactions between parties, remove costs associated with intermediaries, and reduce risks of fraud and tampering. This book explores the fundamentals and applications of Blockchain technology. Readers will learn about the decentralized peer-to-peer network, distributed ledger, and the trust model that defines Blockchain technology. They will also be introduced to the basic components of Blockchain (transaction, block, block header, and the chain), its operations (hashing, verification, validation, and consensus model), underlying algorithms, and essentials of trust (hard fork and soft fork). Private and public Blockchain networks similar to Bitcoin and Ethereum will be introduced, as will concepts of Smart Contracts, Proof of Work and Proof of Stack, and cryptocurrency including Facebook’s Libra will be elucidated. Also, the book will address the relationship between Blockchain technology, Internet of Things (IoT), Artificial Intelligence (AI), Cybersecurity, Digital Transformation and Quantum Computing.Readers will understand the inner workings and applications of this disruptive technology and its potential impact on all aspects of the business world and society. A look at the future trends of Blockchain Technology will be presented in the book.
Fraud Triggers
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Author : Ethan Rodriguez
language : en
Publisher: Publifye AS
Release Date : 2025-02-27
Fraud Triggers written by Ethan Rodriguez and has been published by Publifye AS this book supported file pdf, txt, epub, kindle and other format this book has been release on 2025-02-27 with Business & Economics categories.
Fraud Triggers explores the pervasive issue of financial fraud, offering readers practical guidance on detection and prevention. It delves into the world of corporate deception and the forensic accounting techniques used to uncover these crimes, emphasizing the importance of proactive measures in today's financial landscape. The book reveals that understanding the psychological drivers behind fraud, such as the desire for personal gain or the pressure to meet financial targets, is as crucial as recognizing the red flags in financial statements. Furthermore, Fraud Triggers highlights the evolution of forensic accounting, noting how major financial scandals have shaped the techniques used by professionals today. The book progresses from foundational concepts to advanced techniques, starting with detailed explanations of common fraud schemes like Ponzi schemes and securities fraud, enriched with real-world case studies. It then analyzes corporate deception tactics, such as earnings management, and concludes with an exploration of forensic accounting methods like fraud risk assessments. Drawing on academic research, legal cases, and regulatory data from agencies like the SEC, the book emphasizes a multidisciplinary approach, integrating insights from psychology, law, and ethics to provide a comprehensive understanding of financial crime.