The cryptocurrency and digital asset fraud casebook
- Full Title:
- The cryptocurrency and digital asset fraud casebook
- Author:
- Scharfman, Jason.
- Statement of Responsibility:
- Jason Scharfman
- Language:
- English
- Description:
- xv, 192 p.
- Summary:
- 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...
more...
Summary:
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. - Contents:
- • Introduction to Cryptocurrency and Digital Asset Fraud and Crime • Cryptocurrency Exchange Fraud and Hacks • Cryptocurrency Ponzi, Pyramid, and MLM Schemes: Part 1...
more...
Contents:
• Introduction to Cryptocurrency and Digital Asset Fraud and Crime • Cryptocurrency Exchange Fraud and Hacks • Cryptocurrency Ponzi, Pyramid, and MLM Schemes: Part 1 • Cryptocurrency Ponzi, Pyramid, and MLM Schemes: Part 2 • Non-Fungible Token (NFT) Fraud • Decentralized Finance (DeFi) Fraud and Hacks: Part 1 • Decentralized Finance (DeFi) Fraud and Hacks: Part 2 • Cryptocurrency Hedge Fund Scams and Anti-money Laundering Violations • Initial Coin Offerings (ICOs) and Celebrity Token Promotions: Part 1 • Initial Coin Offerings (ICOs) and Celebrity Token Promotions: Part 2 • Additional Case Studies in Cryptocurrency Fraud • Trends and Future Developments - Publisher & Date:
- Cham : Palgrave Mcmillan, 2023.
- Date of Publication:
- 2023
- Publisher:
- Palgrave Mcmillan
- Classification:
- C 59
A 20.3
C 262.2
C 244 - ISBN:
- 9783031236785
9783031236792 (ebook)
9783031236815 (pbk)
In the Library
| Call Number | Location | Availability | Description | Loan Type |
|---|---|---|---|---|
| C 59 Sch 2023 | General collection | On Shelf | - | For regular loan |
In the Library
Call Number
C 59 Sch 2023
Location
General collection
Availability
On Shelf