There's No Such Thing as Crypto Crime

There's No Such Thing as Crypto Crime PDF 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.

There's No Such Thing as Crypto Crime

There's No Such Thing as Crypto Crime PDF 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.

Investigating Cryptocurrencies

Investigating Cryptocurrencies PDF 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.

Tracers in the Dark

Tracers in the Dark PDF 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?

Cybersecurity Myths and Misconceptions

Cybersecurity Myths and Misconceptions PDF 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.

The shared delusions of the Sheeple...

The shared delusions of the Sheeple... PDF 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...

Media, Process, and the Social Construction of Crime

Media, Process, and the Social Construction of Crime PDF Author: Gregg Barak
Publisher: Routledge
ISBN: 1135886113
Category : Social Science
Languages : en
Pages : 348

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Book Description
First published in 1995. One of the most pervasive forms of social control in our society is the mass media. The public learns from television, newspapers, magazines, movies, and books what is happening in the world and how to interpret it. The problem, however, is that full or complete interpretations of reality are not presented. In short, reality itself, clear and unadorned, is not to be found in the information provided by the media. Instead, media presentations consist of those various viewpoints that succeed in capturing the minds and imaginations of the masses, or in terms of the 1992 presidential campaign, that successfully put the winning spin on information. Barak and others believe that criminologists should participate in the various media presentations of crime and justice. By bringing their knowledge to bear on media presentations, criminologists can help make some news more representative and less distorted of the social reality of crime.

Congressional Record

Congressional Record PDF Author: United States. Congress
Publisher:
ISBN:
Category : Law
Languages : en
Pages :

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Book Description
The Congressional Record is the official record of the proceedings and debates of the United States Congress. It is published daily when Congress is in session. The Congressional Record began publication in 1873. Debates for sessions prior to 1873 are recorded in The Debates and Proceedings in the Congress of the United States (1789-1824), the Register of Debates in Congress (1824-1837), and the Congressional Globe (1833-1873)

Crimes Committed by Terrorist Groups

Crimes Committed by Terrorist Groups PDF Author: Mark S. Hamm
Publisher: DIANE Publishing
ISBN: 1437929591
Category : Political Science
Languages : en
Pages : 258

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Book Description
This is a print on demand edition of a hard to find publication. Examines terrorists¿ involvement in a variety of crimes ranging from motor vehicle violations, immigration fraud, and mfg. illegal firearms to counterfeiting, armed bank robbery, and smuggling weapons of mass destruction. There are 3 parts: (1) Compares the criminality of internat. jihad groups with domestic right-wing groups. (2) Six case studies of crimes includes trial transcripts, official reports, previous scholarship, and interviews with law enforce. officials and former terrorists are used to explore skills that made crimes possible; or events and lack of skill that the prevented crimes. Includes brief bio. of the terrorists along with descriptions of their org., strategies, and plots. (3) Analysis of the themes in closing arguments of the transcripts in Part 2. Illus.

Cyberlibertarianism

Cyberlibertarianism PDF Author: David Golumbia
Publisher: U of Minnesota Press
ISBN: 1452972494
Category : Computers
Languages : en
Pages : 451

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Book Description
An urgent reckoning with digital technology’s fundamentally right-wing legal and economic underpinnings In a timely challenge to the potent political role of digital technology, Cyberlibertarianism argues that right-wing ideology was built into both the technical and social construction of the digital world from the start. Leveraging more than a decade of research, David Golumbia traces how digital evangelism has driven the worldwide shift toward the political right, concealing inequality, xenophobia, dishonesty, and massive corporate concentrations of wealth and power beneath the utopian presumption of digital technology as an inherent social good. Providing an incisive critique of the push for open access and open-source software and the legal battles over online censorship and net neutrality, Cyberlibertarianism details how the purportedly democratic internet has been employed as an organizing tool for terror and hate groups and political disinformation campaigns. As he unpacks our naively utopian conception of the digital world, Golumbia highlights technology’s role in the advancement of hyperindividualist and antigovernment agendas, demonstrating how Silicon Valley corporations and right-wing economists; antiestablishment figures such as Julian Assange, Elon Musk, Peter Thiel, Edward Snowden, and Mark Zuckerberg; and seemingly positive voices such as John Perry Barlow, Cory Doctorow, the Electronic Freedom Foundation, and Wikipedia all have worked to hamper regulation and weaken legal safeguards against exploitation. Drawing from a wide range of thought in digital theory, economics, law, and political philosophy as well as detailed research and Golumbia’s own experience as a software developer, Cyberlibertarianism serves as a clarion call to reevaluate the fraught politics of the internet. In the hope of providing a way of working toward a more genuinely democratic and egalitarian future for digital technology, this magisterial work insists that we must first understand the veiled dogmas from which it has been constructed. Retail e-book files for this title are screen-reader friendly.

Building Cyber Resilience Against Hybrid Threats

Building Cyber Resilience Against Hybrid Threats PDF Author: M. Bogdanoski
Publisher: IOS Press
ISBN: 1643682938
Category : Political Science
Languages : en
Pages : 166

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Book Description
Today’s security environment is increasingly complex and unpredictable, with cyber attacks and hybrid warfare blurring the lines between conventional and unconventional forms of conflict, threats to energy security such as climate change and natural disasters, and disruptive technologies like AI and quantum computing. The challenge of adapting and responding to these threats calls for cooperation and novel ways of thinking. This book presents 11 edited contributions from the NATO Advanced Training Course (ATC) Strengthening SEE Resilient Cyber Defense against Hybrid Threats (STRENGTH), held as an online event from 26 September – 02 October 2021. The ATC brought together more than 60 military and civilian expert participants with 19 renowned professors, experts and practitioners from 14 NATO Member and Partner countries as speakers and lecturers. The ATC aimed to raise awareness about the Alliance and the South Eastern Europe (SEE) evolving complex-threat environment and establish the foundation for a long-term multidisciplinary collaboration among defense and security experts and academia, with the event serving as a first step in the creation of a SEE Network of defense-security and academic experts which can work across borders, linking state of the art of research and practice to build resilience against hybrid warfare capabilities. Participants learned how state and non-state actors acquire hybrid threats via cyberspace to achieve their strategic ends, and took part in working groups, moderated by invited speakers/lecturers, engaging in the productive discussion of questions related to the course topic. The event concluded with briefings presenting relevant case studies and lessons learned.