Understanding Cryptocurrency Fraud

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Understanding cryptocurrency fraud

Shaen Corbet
Understanding cryptocurrency fraud Book PDF

Author : Shaen Corbet
Publisher : Walter de Gruyter GmbH & Co KG
Page : 220 pages
File Size : 49,6 Mb
Release : 2021-12-06
Category : Business & Economics
ISBN : 9783110718485

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Understanding cryptocurrency fraud by Shaen Corbet Pdf

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.

Understanding cryptocurrency fraud

Shaen Corbet
Understanding cryptocurrency fraud Book PDF

Author : Shaen Corbet
Publisher : Walter de Gruyter GmbH & Co KG
Page : 217 pages
File Size : 54,7 Mb
Release : 2021-12-06
Category : Business & Economics
ISBN : 9783110718577

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Understanding cryptocurrency fraud by Shaen Corbet Pdf

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.

Blockchain

Sylvia Anderson
Blockchain Book PDF

Author : Sylvia Anderson
Publisher : Unknown
Page : 92 pages
File Size : 44,7 Mb
Release : 2019-11-04
Category : Electronic
ISBN : 1705609872

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Blockchain by Sylvia Anderson Pdf

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.

Beyond the Hype-The Truth about Cryptocurrencies' Downsides and Dangers

Herman Strange
Beyond the Hype The Truth about Cryptocurrencies Downsides and Dangers Book PDF

Author : Herman Strange
Publisher : Blockchain and Cryptocurrency Exposed
Page : 0 pages
File Size : 42,8 Mb
Release : 2023-05-06
Category : Electronic
ISBN : 9841297205

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Beyond the Hype-The Truth about Cryptocurrencies' Downsides and Dangers by Herman Strange Pdf

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.

Crypto Wars

Erica Stanford
Crypto Wars Book PDF

Author : Erica Stanford
Publisher : Kogan Page
Page : 288 pages
File Size : 50,9 Mb
Release : 2021-07-27
Category : Business & Economics
ISBN : 1398600695

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Crypto Wars by Erica Stanford Pdf

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.

Bitcoin and Crypto Scams

Zach Abraham
Bitcoin and Crypto Scams Book PDF

Author : Zach Abraham
Publisher : Independently Published
Page : 48 pages
File Size : 53,5 Mb
Release : 2018-12-25
Category : Electronic
ISBN : 1792671806

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Bitcoin and Crypto Scams by Zach Abraham Pdf

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.

Investigating Cryptocurrencies

Nick Furneaux
Investigating Cryptocurrencies Book PDF

Author : Nick Furneaux
Publisher : John Wiley & Sons
Page : 320 pages
File Size : 54,8 Mb
Release : 2018-05-10
Category : Computers
ISBN : 9781119480563

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Investigating Cryptocurrencies by Nick Furneaux Pdf

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.

The Cryptocurrency and Digital Asset Fraud Casebook

Jason Scharfman
The Cryptocurrency and Digital Asset Fraud Casebook Book PDF

Author : Jason Scharfman
Publisher : Springer Nature
Page : 201 pages
File Size : 55,6 Mb
Release : 2023-01-16
Category : Business & Economics
ISBN : 9783031236792

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The Cryptocurrency and Digital Asset Fraud Casebook by Jason Scharfman Pdf

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.

Handbook of Blockchain, Digital Finance, and Inclusion, Volume 1

David LEE Kuo Chuen,Robert H. Deng
Handbook of Blockchain Digital Finance and Inclusion Volume 1 Book PDF

Author : David LEE Kuo Chuen,Robert H. Deng
Publisher : Academic Press
Page : 482 pages
File Size : 41,6 Mb
Release : 2017-08-03
Category : Business & Economics
ISBN : 9780128104422

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Handbook of Blockchain, Digital Finance, and Inclusion, Volume 1 by David LEE Kuo Chuen,Robert H. Deng Pdf

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

The Missing Cryptoqueen

Jamie Bartlett
The Missing Cryptoqueen Book PDF

Author : Jamie Bartlett
Publisher : Hachette Books
Page : 258 pages
File Size : 49,6 Mb
Release : 2022-06-28
Category : True Crime
ISBN : 9780306829185

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The Missing Cryptoqueen by Jamie Bartlett Pdf

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.

Cryptocurrency Compliance and Operations

Jason Scharfman
Cryptocurrency Compliance and Operations Book PDF

Author : Jason Scharfman
Publisher : Springer Nature
Page : 251 pages
File Size : 51,5 Mb
Release : 2021-11-26
Category : Business & Economics
ISBN : 9783030880002

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Cryptocurrency Compliance and Operations by Jason Scharfman Pdf

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.​

Why Blockchain: The Complete Guide to Understanding Bitcoin and Blockchain

Kyle Michaud
Why Blockchain The Complete Guide to Understanding Bitcoin and Blockchain Book PDF

Author : Kyle Michaud
Publisher : Kyle Michaud
Page : 165 pages
File Size : 46,5 Mb
Release : 2018-03-19
Category : Electronic
ISBN : 9781980501251

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Why Blockchain: The Complete Guide to Understanding Bitcoin and Blockchain by Kyle Michaud Pdf

Recently, cryptocurrencies have made major news headlines. Some people have invested in them, while others have watched in confusion, not sure what it all means. Kyle Michaud admirably takes on the task of unraveling the complexities, taking us through the history of Bitcoin’s beginnings before delving into Blockchain’s great potential as a distributed decentralized database to change the current third-party paradigm when it comes to everything from healthcare to banking to car sales. You won’t find a clearer explanation for Blockchain anywhere, nor a more practical guide in terms of how it can concretely be applied to your everyday life.

Cryptocurrency Concepts, Technology, and Applications

Jay Liebowitz
Cryptocurrency Concepts Technology and Applications Book PDF

Author : Jay Liebowitz
Publisher : CRC Press
Page : 284 pages
File Size : 55,8 Mb
Release : 2023-04-20
Category : Business & Economics
ISBN : 9781000867138

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Cryptocurrency Concepts, Technology, and Applications by Jay Liebowitz Pdf

Whether the source is more industry-based or academic research, there certainly appears to be a growing interest in the field of cryptocurrency. The New York Times had a cover story on March 24, 2022, titled "Time to Enter the Crypto Zone?," and they talked about institutional investors pouring billions into digital tokens, salaries being taken in Bitcoins, and even Bitcoin ATMs in grocery stores. Certainly, there have been ups and downs in crypto, but it has a kind of alluring presence that tempts one to include crypto as part of one’s portfolio. Those who are "prime crypto-curious" investors are usually familiar with the tech/pop culture and feel they want to diversify a bit in this fast-moving market. Even universities are beginning to offer more courses and create "Centers on Cryptocurrency." Some universities are even requiring their students who take a crypto course to pay the course tuition via cryptocurrency. In response to the growing interest and fascination about the crypto industry and cryptocurrency in general, Cryptocurrency Concepts, Technology, and Applications brings together many leading worldwide contributors to discuss a broad range of issues associated with cryptocurrency. The book covers a wide array of crypto-related topics, including: Blockchain NFTs Data analytics and AI Crypto crime Crypto industry and regulation Crypto and public choice Consumer confidence Bitcoin and other cryptocurrencies. Presenting various viewpoints on where the crypto industry is heading, this timely book points out both the advantages and limitations of this emerging field. It is an easy-to-read, yet comprehensive, overview of cryptocurrency in the U.S. and international markets.

The Little Black Book of Scams

Industry Canada,Competition Bureau Canada
The Little Black Book of Scams Book PDF

Author : Industry Canada,Competition Bureau Canada
Publisher : Competition Bureau Canada
Page : 44 pages
File Size : 54,7 Mb
Release : 2014-03-10
Category : Business & Economics
ISBN : 9781100232409

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The Little Black Book of Scams by Industry Canada,Competition Bureau Canada Pdf

The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.

Cases on Economic Crisis Impact on Multinational Corporations

Tennin, Kyla Latrice,Ray, Samrat
Cases on Economic Crisis Impact on Multinational Corporations Book PDF

Author : Tennin, Kyla Latrice,Ray, Samrat
Publisher : IGI Global
Page : 245 pages
File Size : 55,6 Mb
Release : 2024-02-16
Category : Business & Economics
ISBN : 9798369315453

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Cases on Economic Crisis Impact on Multinational Corporations by Tennin, Kyla Latrice,Ray, Samrat Pdf

Adaptability and strategic acumen are paramount in global business. Cases on Economic Crisis Impact on Multinational Corporations is a comprehensive reference book meticulously crafted by a group of industry practitioners, consulting firm owners, academics, and business scholars. This robust resource offers an incisive exploration of real-world challenges multinational corporations face amidst economic upheaval, delivering actionable insights that resonate with leaders and learners alike. This book delves into the challenges that economic crises pose. The multifaceted cases within its pages are designed not to provide simple answers but to stimulate critical thinking, strategical analysis, and the creative prowess needed to guide organizations through tumultuous times. The goal of the experts behind this resource is to help organizations navigate unprecedented times and ultimately improve and keep economies operating, as well as the businesses functioning within them.