Uncovering the Dark Side of Cryptocurrencies

Uncovering the Dark Side of Cryptocurrencies PDF Author: Mohammed As'ad
Publisher: Independently Published
ISBN:
Category :
Languages : en
Pages : 0

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Book Description
Bitcoin may have upended the financial system with cryptocurrency. Cryptocurrencies have quickly become a prominent topic in finance. Despite their rising popularity, cryptocurrencies and their risks are still questioned. This book discusses how cryptocurrencies may be manipulated, how market makers can affect them, and how the market might be nothing more than a gambling site. Cryptocurrencies employ cryptography for security. It is decentralised and has no central bank. Bitcoin is the first and most popular cryptocurrency. Satoshi Nakamoto invented it in 2009. Altcoins are the hundreds of digital currencies launched since then. Cryptocurrencies have grown rapidly, with a market worth of over a trillion dollars. They were once worth a few million dollars. Despite rising usage, cryptocurrencies and their risks are still questioned. This book examines cryptocurrency's drawbacks. It examines how market makers influence bitcoins and if the cryptocurrency market is essentially a gambling ground. The author of this book has been doing research and studies on cryptocurrencies continuously for few years. The author of this work has discovered, via his investigation, that many so-called ecosystems are really nothing more than pyramid schemes. Additionally, he or she has discovered that individuals with higher knowledge are in charge of the whole system. This book, which is based on the author's own experiences, is written with the intention of educating readers about the dangers associated with investing in cryptocurrency. Each section of this book covers a separate cryptocurrency downside. The first chapter briefly covers bitcoin history. Bitcoin's beginnings and early hurdles are covered. It also examines cryptocurrency progress and the emergence of alternative cryptocurrencies. Cryptocurrencies have also affected the global financial system. Chapter 2 describes the bitcoin market. It examines market makers, cryptocurrency volatility, trading platforms, and exchanges. In the third chapter, we analyse how social media affects the bitcoin market. We study market influencers, false news, and social media's effect on market sentiment and investor behaviour. Chapter 4 examines the possibility that the bitcoin market is a gambling den and how market makers may be manipulated and controlled. We'll examine market "whales"' techniques and how they affect the market and individual investors in the following chapter. Finally, in Chapter Alpha, I'll introduce cryptocurrency to beginners. Thus, everyone may benefit from this information. In the end, the purpose of this book is to expose the shadowy underbelly of cryptocurrencies and provide readers with a clearer picture of the potential dangers they run while investing in the cryptocurrency market. This book is required reading for every anyone who has even a passing interest in cryptocurrencies and the potential dangers that they provide, regardless of whether they are seasoned investors or are just getting their feet wet in the investment world.

Uncovering the Dark Side of Cryptocurrencies

Uncovering the Dark Side of Cryptocurrencies PDF Author: Mohammed As'ad
Publisher: Independently Published
ISBN:
Category :
Languages : en
Pages : 0

Get Book Here

Book Description
Bitcoin may have upended the financial system with cryptocurrency. Cryptocurrencies have quickly become a prominent topic in finance. Despite their rising popularity, cryptocurrencies and their risks are still questioned. This book discusses how cryptocurrencies may be manipulated, how market makers can affect them, and how the market might be nothing more than a gambling site. Cryptocurrencies employ cryptography for security. It is decentralised and has no central bank. Bitcoin is the first and most popular cryptocurrency. Satoshi Nakamoto invented it in 2009. Altcoins are the hundreds of digital currencies launched since then. Cryptocurrencies have grown rapidly, with a market worth of over a trillion dollars. They were once worth a few million dollars. Despite rising usage, cryptocurrencies and their risks are still questioned. This book examines cryptocurrency's drawbacks. It examines how market makers influence bitcoins and if the cryptocurrency market is essentially a gambling ground. The author of this book has been doing research and studies on cryptocurrencies continuously for few years. The author of this work has discovered, via his investigation, that many so-called ecosystems are really nothing more than pyramid schemes. Additionally, he or she has discovered that individuals with higher knowledge are in charge of the whole system. This book, which is based on the author's own experiences, is written with the intention of educating readers about the dangers associated with investing in cryptocurrency. Each section of this book covers a separate cryptocurrency downside. The first chapter briefly covers bitcoin history. Bitcoin's beginnings and early hurdles are covered. It also examines cryptocurrency progress and the emergence of alternative cryptocurrencies. Cryptocurrencies have also affected the global financial system. Chapter 2 describes the bitcoin market. It examines market makers, cryptocurrency volatility, trading platforms, and exchanges. In the third chapter, we analyse how social media affects the bitcoin market. We study market influencers, false news, and social media's effect on market sentiment and investor behaviour. Chapter 4 examines the possibility that the bitcoin market is a gambling den and how market makers may be manipulated and controlled. We'll examine market "whales"' techniques and how they affect the market and individual investors in the following chapter. Finally, in Chapter Alpha, I'll introduce cryptocurrency to beginners. Thus, everyone may benefit from this information. In the end, the purpose of this book is to expose the shadowy underbelly of cryptocurrencies and provide readers with a clearer picture of the potential dangers they run while investing in the cryptocurrency market. This book is required reading for every anyone who has even a passing interest in cryptocurrencies and the potential dangers that they provide, regardless of whether they are seasoned investors or are just getting their feet wet in the investment world.

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

Beyond the Hype-The Truth about Cryptocurrencies' Downsides and Dangers PDF Author: Herman Strange
Publisher: Blockchain and Cryptocurrency Exposed
ISBN: 9789841297206
Category :
Languages : en
Pages : 0

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Book Description
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.

Tracers in the Dark

Tracers in the Dark PDF Author: Andy Greenberg
Publisher: Vintage
ISBN: 0593315618
Category : True Crime
Languages : en
Pages : 385

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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?

Cryptocurrency Investing

Cryptocurrency Investing PDF Author: Akito Yamamoto
Publisher: Createspace Independent Publishing Platform
ISBN: 9781986037839
Category :
Languages : en
Pages : 232

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Book Description
Akito Yamamoto is your go to source for all things Crypto! You are guaranteed a genuine, no fluff, no hype, informative read. This book contains 4 cryptocurrency related books, that are a must read for anyone involved in the trading community. Finding books telling you to invest your hard earned money in cryptos is easy. But finding books that go deep into not just the positives, but also the negative side of crypto trading, and investing, is like finding a diamond in the rough. Well, you have found that diamond. Before investing one dime into cryptos, you owe it to yourself to order this book. Read it in a quiet place, and educate yourself on what really goes on, and can happen in the world of cryptos. The content inside of this book is not designed to steer you away from investing in cryptocurrencies. Its intentions of it are to educate you, and inform you on what is to be expected, rather than to provide you with overhyped analysis, that is more fiction than fact. Akito Yamamoto is in the trenches of cryptocurrency investing, and trading. He only wants you to be a savvy investor, and make the safest decisions regarding investing. The first book in the series discusses the pros & cons of Bitcoin investing. There is another side to the coin, that people are not be shown. Once you learn all of what the other side is, you will forever be wise to so much. And become a much better investor because of it. The second book discusses Bitcoin hacking. Yes, this is also a very dark side of the crypto world. Once you learn what hackers do in order to rob people of their cryptos, you will be able to safeguard yourself from them. There is so much valuable information in this book, that you will want to read it more than once. The third book discusses why you should NOT invest in Bitcoin. This book is written in a personal tone, with real up to date information, that is invaluable to someone just looking to get their feet wet in the market. As Bitcoin fills all of the headlines in the media. Savvy investors know that there are so many other better options to invest in. A must read! The fourth book discusses cryptocurrency trading & investing - & gives some examples of the top 5 cryptos better than Bitcoin! A lot of valuable information inside of this one, that is sure to give you a leg up on the rest. Order this 4 book set, and save big time! Do not fall for the hype of other so called crypto experts, who are only looking to get you into investing directly behind them. This is the next trend in cryptocurrencies going on now. Making commisions off of newcomers who have no clue what they are doing. Be aware of this, and keep your money secure until you are comfortable enough with losing it. Because in the world of investing, more people have to lose, in order for a very small amount of people to win. This is truth.

Crypto Crimes and Capers: A Thrilling Dive Into The Dark Side of Digital Currencies

Crypto Crimes and Capers: A Thrilling Dive Into The Dark Side of Digital Currencies PDF Author: Michael McNaught
Publisher: Michael McNaught
ISBN:
Category : Art
Languages : en
Pages : 72

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Book Description
Uncover the shadowy world of digital currencies in 'Crypto Crimes and Capers: A Thrilling Dive Into The Dark Side of Digital Currencies'. This gripping read takes you on a journey through the most infamous crypto scandals, revealing the high-stakes drama and lessons learned. Ideal for enthusiasts and skeptics alike, this book offers a riveting exploration of the risks and realities in the volatile world of cryptocurrency.

The End of Money

The End of Money PDF Author: New Scientist
Publisher: Nicholas Brealey
ISBN: 1857889746
Category : Business & Economics
Languages : en
Pages : 239

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Book Description
The End of Money is an essential introduction to cryptocurrencies and the blockchain revolution. On this journey you'll discover how this staggering new technology has the potential to enable an ultra-libertarian society beyond government control. Murder for hire. Drug trafficking. Embezzlement. Money laundering. These might sound like plot lines of a thriller, but they are true stories from the short history of cryptocurrencies - digital currencies conceived by computer hackers and cryptographers that represent a completely new sort of financial transaction that could soon become mainstream. The most famous - or infamous - cryptocurrency is bitcoin. But look beyond its tarnished reputation and something much shinier emerges. The technology that underlies bitcoin and other cryptocurrencies - the blockchain - is hailed as the greatest advancement since the invention of the internet. It is now moving away from being the backbone for a digital currency and making inroads into other core concepts of society: identity, ownership and even the rule of law. The End of Money is your essential introduction to this transformative new technology that has governments, entrepreneurs and forward-thinking people from all walks of life sitting up and taking notice. ABOUT THE SERIES New Scientist Instant Expert books are definitive and accessible entry points to the most important subjects in science; subjects that challenge, attract debate, invite controversy and engage the most enquiring minds. Designed for curious readers who want to know how things work and why, the Instant Expert series explores the topics that really matter and their impact on individuals, society, and the planet, translating the scientific complexities around us into language that's open to everyone, and putting new ideas and discoveries into perspective and context.

Cryptocurrency's Dirty Secret

Cryptocurrency's Dirty Secret PDF Author: Evelyn Waite
Publisher: Independently Published
ISBN:
Category :
Languages : en
Pages : 0

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Book Description
In the murky depths of the cryptocurrency world, a dark secret lurked, threatening to undermine the very foundations of this revolutionary technology. Binance, once hailed as the world's largest cryptocurrency exchange, harbored a hidden truth: it had become a haven for illicit money, enabling criminals to launder billions and finance their nefarious activities. At the helm of this empire stood Changpeng Zhao, a charismatic and enigmatic figure who had amassed a fortune estimated in the tens of billions of dollars. But beneath his veneer of success lay a cunning businessman willing to bend the rules to achieve his goals. Enter the US government, determined to expose the truth and bring the perpetrators to justice. Through a relentless investigation, they uncovered a web of deception and deceit, revealing the extent of Binance's involvement in the illicit cryptocurrency trade. In a dramatic turn of events, Zhao was forced to plead guilty to money laundering charges, marking a watershed moment in the fight against cryptocurrency crime. His conviction sent shockwaves through the industry, signaling that even the most powerful figures were not above the law. This gripping tale of intrigue and corruption takes you on a journey through the labyrinthine world of cryptocurrency, exposing the dark side of an industry that has captivated the world's attention. You'll witness the rise and fall of an empire, and you'll see firsthand the unwavering determination of those who sought to uphold justice and protect the integrity of the financial system. Don't miss this opportunity to delve into the real story behind the Binance scandal, a cautionary tale of unchecked ambition and the relentless pursuit of justice in the face of overwhelming odds. Order your copy today and uncover the truth that shook the cryptocurrency world to its core.

Crypto Uncovered

Crypto Uncovered PDF Author: Sarah Swammy
Publisher: Palgrave Macmillan
ISBN: 9783030404291
Category : Business & Economics
Languages : en
Pages : 0

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Book Description
Crypto currency integrated BlockChain under Virtual Scalable Enterprises is a widely debated and earnestly discussed topic in the technology arena. Executives at the largest institutions are calling crypto currency fraudulent while high-level institutional banking professionals are leaving their positions to jump into crypto technology, regulation and investment opportunities as industries advance towards adoption. The narratives on these topics are diametrically opposite and polarizing on both side of the debate. While this debate has many layers from a government regulatory side to social impact to the practicality of everyday use of crypto currencies in developing markets, it is safe to assume that crypto currencies or utility tokens are more than a global phenomenon and are now becoming a working framework for optional modes of business. This book demystifies what crypto currency is, how it is used, and what it means to the consumer, investor, and the future of our global currency marketplace. By providing the historical backdrop to the market, authors Sarah Swammy, Richard Thompson, and Marvin Loh provide a clear definition of what crypto-currencies actually are, how they are being used and by whom, and the unique reasons why they have gone from back street to Main Street almost overnight. The book will also delve into the government’s role in regulating this commerce medium. Lastly, the authors will look at the current global monetary policy and discuss if this type of currency phenomena was a direct result while also examining the potential risk and rewards for investors and the economy.

The End of Money

The End of Money PDF Author: New Scientist
Publisher: John Murray
ISBN: 1473629543
Category : Business & Economics
Languages : en
Pages : 225

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Book Description
Murder for hire. Drug trafficking. Embezzlement. Money laundering... These might sound like plot lines of a thriller, but they are true stories from the short history of cryptocurrencies - digital currencies conceived by computer hackers and cryptographers that represent a completely new sort of financial transaction that could soon become mainstream. The most famous - or infamous - cryptocurrency is bitcoin. But look beyond its tarnished reputation and something much shinier emerges. The technology that underlies bitcoin and other cryptocurrencies - the blockchain - is hailed as the greatest advancement since the invention of the internet. It is now moving away from being the backbone for a digital currency and making inroads into other core concepts of society: identity, ownership and even the rule of law. The End of Money is your essential introduction to this transformative new technology that has governments, entrepreneurs and forward-thinking people from all walks of life sitting up and taking notice. ABOUT THE SERIES New Scientist Instant Expert books are definitive and accessible entry points to the most important subjects in science; subjects that challenge, attract debate, invite controversy and engage the most enquiring minds. Designed for curious readers who want to know how things work and why, the Instant Expert series explores the topics that really matter and their impact on individuals, society, and the planet, translating the scientific complexities around us into language that's open to everyone, and putting new ideas and discoveries into perspective and context.

The Dark Side of Bitcoin

The Dark Side of Bitcoin PDF Author: Francesco Marchesani
Publisher:
ISBN: 9781973515241
Category :
Languages : en
Pages : 103

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Book Description
BITCOIN IS THE NEW WORLDWIDE PHENOMENON (also for cyber-criminals!)*** SPECIAL XMAS LAUNCH PRICE (LIMITED TIME!!) ***The book is an updated reference and overview regarding the Bitcoin phenomenon. Bitcoin is the crypto-currency that day after day is changing our way to understand the world of finance and payments (but not only!). We will investigate on its social, economic, financial, political and also criminal impact (with a focus on the so-called Dark Web).The book contains both a technical part on the Blockchain technology (and Bitcoins, in particular) and a more conceptual part concerning this phenomenon, easy to understand also for people not directly involved in the field (from the point of view of Finance and Computer Science). Therefore, it may be considered a reference both for direct stakeholders and for common people in general. Roger Ver (Bitcoin.com CEO) said that "Bitcoin is the most important invention in the history of the world since the Internet".Will it be true or not? We will explore this fascinating world of Bitcoin (also with examples and data), trying to give an answer to this question.