There's No Such Thing as Crypto Crime PDF Download
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Author: Nick Furneaux
Publisher: John Wiley & Sons
ISBN: 1394164831
Category : Business & Economics
Languages : en
Pages : 385
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Book Description
Hands-on guidance for professionals investigating crimes that include cryptocurrency In There’s No Such Thing as Crypto Crime: An Investigators Guide, accomplished cybersecurity and forensics consultant Nick Furneaux delivers an expert discussion of the key methods used by cryptocurrency investigators, including investigations on Bitcoin and Ethereum type blockchains. The book explores the criminal opportunities available to malicious actors in the crypto universe, as well as the investigative principles common to this realm. The author explains in detail a variety of essential topics, including how cryptocurrency is used in crime, exploiting wallets, and investigative methodologies for the primary chains, as well as digging into important areas such as tracing through contracts, coin-swaps, layer 2 chains and bridges. He also provides engaging and informative presentations of: Strategies used by investigators around the world to seize the fruits of crypto-related crime How non-fungible tokens, new alt-currency tokens, and decentralized finance factor into cryptocurrency crime The application of common investigative principles—like discovery—to the world of cryptocurrency An essential and effective playbook for combating crypto-related financial crime, There’s No Such Thing as Crypto Crime will earn a place in the libraries of financial investigators, fraud and forensics professionals, and cybercrime specialists.
Author: Nick Furneaux
Publisher: John Wiley & Sons
ISBN: 1394164831
Category : Business & Economics
Languages : en
Pages : 385
Get Book Here
Book Description
Hands-on guidance for professionals investigating crimes that include cryptocurrency In There’s No Such Thing as Crypto Crime: An Investigators Guide, accomplished cybersecurity and forensics consultant Nick Furneaux delivers an expert discussion of the key methods used by cryptocurrency investigators, including investigations on Bitcoin and Ethereum type blockchains. The book explores the criminal opportunities available to malicious actors in the crypto universe, as well as the investigative principles common to this realm. The author explains in detail a variety of essential topics, including how cryptocurrency is used in crime, exploiting wallets, and investigative methodologies for the primary chains, as well as digging into important areas such as tracing through contracts, coin-swaps, layer 2 chains and bridges. He also provides engaging and informative presentations of: Strategies used by investigators around the world to seize the fruits of crypto-related crime How non-fungible tokens, new alt-currency tokens, and decentralized finance factor into cryptocurrency crime The application of common investigative principles—like discovery—to the world of cryptocurrency An essential and effective playbook for combating crypto-related financial crime, There’s No Such Thing as Crypto Crime will earn a place in the libraries of financial investigators, fraud and forensics professionals, and cybercrime specialists.
Author: Nick Furneaux
Publisher: John Wiley & Sons
ISBN: 1119480566
Category : Computers
Languages : en
Pages : 367
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Book Description
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.
Author: Andy Greenberg
Publisher: Vintage
ISBN: 0385548109
Category : True Crime
Languages : en
Pages : 321
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Book Description
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?
Author: Jamie Bartlett
Publisher: Hachette UK
ISBN: 0306829185
Category : True Crime
Languages : en
Pages : 258
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Book Description
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.
Author: Charles Moore
Publisher: charles moore
ISBN:
Category : Business & Economics
Languages : en
Pages : 65
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Book Description
This is a bonus book, which represents the Bit coiners and Blockchains intentions to replace the banksters and their seven Sins with the "magic of the blockchain"... This book will look at how the Sheeple delusions have introduced a new range of rent seeking activities which potentially have a more detrimental effect on society than the banksters original Sins... Imagine an economic clutz, that hard-coded an economic planning computer program to reduce the world inhabitants collectively generated divided by $12.50 every 10 minutes independent of any economic activity or human choice? Irrespective of how productive and skilled the labour force became or how large the labour force grew, the productive output would remain fixed and static with the no change possible as the "code is law". How many people would volunteer to live and work in such a “Dystopian” world? Turns out this is the reality of the bitcoin faithful “who exist inside Bitcoinland". Enjoy the shared delusions of the Sheeple...
Author: Eugene H. Spafford
Publisher: Addison-Wesley Professional
ISBN: 0137929153
Category : Computers
Languages : en
Pages : 593
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Book Description
175+ Cybersecurity Misconceptions and the Myth-Busting Skills You Need to Correct Them Elected into the Cybersecurity Canon Hall of Fame! Cybersecurity is fraught with hidden and unsuspected dangers and difficulties. Despite our best intentions, there are common and avoidable mistakes that arise from folk wisdom, faulty assumptions about the world, and our own human biases. Cybersecurity implementations, investigations, and research all suffer as a result. Many of the bad practices sound logical, especially to people new to the field of cybersecurity, and that means they get adopted and repeated despite not being correct. For instance, why isn't the user the weakest link? In Cybersecurity Myths and Misconceptions: Avoiding the Hazards and Pitfalls that Derail Us, three cybersecurity pioneers don't just deliver the first comprehensive collection of falsehoods that derail security from the frontlines to the boardroom; they offer expert practical advice for avoiding or overcoming each myth. Whatever your cybersecurity role or experience, Eugene H. Spafford, Leigh Metcalf, and Josiah Dykstra will help you surface hidden dangers, prevent avoidable errors, eliminate faulty assumptions, and resist deeply human cognitive biases that compromise prevention, investigation, and research. Throughout the book, you'll find examples drawn from actual cybersecurity events, detailed techniques for recognizing and overcoming security fallacies, and recommended mitigations for building more secure products and businesses. Read over 175 common misconceptions held by users, leaders, and cybersecurity professionals, along with tips for how to avoid them. Learn the pros and cons of analogies, misconceptions about security tools, and pitfalls of faulty assumptions. What really is the weakest link? When aren't "best practices" best? Discover how others understand cybersecurity and improve the effectiveness of cybersecurity decisions as a user, a developer, a researcher, or a leader. Get a high-level exposure to why statistics and figures may mislead as well as enlighten. Develop skills to identify new myths as they emerge, strategies to avoid future pitfalls, and techniques to help mitigate them. "You are made to feel as if you would never fall for this and somehow this makes each case all the more memorable. . . . Read the book, laugh at the right places, and put your learning to work. You won't regret it." --From the Foreword by Vint Cerf, Internet Hall of Fame Pioneer Register your book for convenient access to downloads, updates, and/or corrections as they become available. See inside book for details.
Author: J. Erickson
Publisher: oshean collins
ISBN:
Category : Education
Languages : en
Pages : 214
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Book Description
This text introduces the spirit and theory of hacking as well as the science behind it all; it also provides some core techniques and tricks of hacking so you can think like a hacker, write your own hacks or thwart potential system attacks.
Author: Barry Rider
Publisher: Edward Elgar Publishing
ISBN: 180220136X
Category : Law
Languages : en
Pages : 247
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Book Description
This insightful Research Agenda explores the varied manifestations of organised crime, both on the street and through transnational enterprises, and reveals its impact on the integrity of the financial system. Leading academics identify measures which would disrupt and discourage these threats, however sophisticated, and consider avenues for future research.
Author: Jacob Goldstein
Publisher: Hachette Books
ISBN: 0316417181
Category : Business & Economics
Languages : en
Pages : 220
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Book Description
The co-host of the popular NPR podcast Planet Money provides a well-researched, entertaining, somewhat irreverent look at how money is a made-up thing that has evolved over time to suit humanity's changing needs. Money only works because we all agree to believe in it. In Money, Jacob Goldstein shows how money is a useful fiction that has shaped societies for thousands of years, from the rise of coins in ancient Greece to the first stock market in Amsterdam to the emergence of shadow banking in the 21st century. At the heart of the story are the fringe thinkers and world leaders who reimagined money. Kublai Khan, the Mongol emperor, created paper money backed by nothing, centuries before it appeared in the west. John Law, a professional gambler and convicted murderer, brought modern money to France (and destroyed the country's economy). The cypherpunks, a group of radical libertarian computer programmers, paved the way for bitcoin. One thing they all realized: what counts as money (and what doesn't) is the result of choices we make, and those choices have a profound effect on who gets more stuff and who gets less, who gets to take risks when times are good, and who gets screwed when things go bad. Lively, accessible, and full of interesting details (like the 43-pound copper coins that 17th-century Swedes carried strapped to their backs), Money is the story of the choices that gave us money as we know it today.
Author: William Magnuson
Publisher: Cambridge University Press
ISBN: 1108660584
Category : Law
Languages : en
Pages : 269
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Book Description
In Blockchain Democracy, William Magnuson provides a breathtaking tour of the world of blockchain and bitcoin, from their origins in the online scribblings of a shadowy figure named Satoshi Nakamoto, to their furious rise and dramatic crash in the 2010s, to their ignominious connections to the dark web and online crime. Magnuson argues that blockchain's popularity stands as a testament both to the depth of distrust of government today, and also to the fervent and undying belief that technology and the world of cyberspace can provide an answer. He demonstrates how blockchain's failings provide broader lessons about what happens when technology runs up against the stubborn realities of law, markets, and human nature. This book should be read by anyone interested in understanding how technology is changing our democracy, and how democracy is changing our technology.
