Understanding cryptocurrency fraud

Understanding cryptocurrency fraud PDF Author: Shaen Corbet
Publisher: Walter de Gruyter GmbH & Co KG
ISBN: 3110718480
Category : Business & Economics
Languages : en
Pages : 220

Get Book Here

Book Description
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

Understanding cryptocurrency fraud PDF Author: Shaen Corbet
Publisher: Walter de Gruyter GmbH & Co KG
ISBN: 3110718480
Category : Business & Economics
Languages : en
Pages : 220

Get Book Here

Book Description
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.

The Cryptocurrency and Digital Asset Fraud Casebook, Volume II

The Cryptocurrency and Digital Asset Fraud Casebook, Volume II PDF Author: Jason Scharfman
Publisher: Springer Nature
ISBN: 3031608364
Category :
Languages : en
Pages : 394

Get Book Here

Book Description


Blockchain

Blockchain PDF Author: Sylvia Anderson
Publisher:
ISBN: 9781705609873
Category :
Languages : en
Pages : 92

Get Book Here

Book Description
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.

Understanding cryptocurrency fraud

Understanding cryptocurrency fraud PDF Author: Shaen Corbet
Publisher: Walter de Gruyter GmbH & Co KG
ISBN: 311071857X
Category : Business & Economics
Languages : en
Pages : 217

Get Book Here

Book Description
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.

All You Need to Know about Cryptocurrency

All You Need to Know about Cryptocurrency PDF Author: R. S. Johnson
Publisher:
ISBN:
Category :
Languages : en
Pages : 35

Get Book Here

Book Description
All You Need to Know About Cryptocurrency Understanding Risk And Reward In Investing Cryptocurrency is a digital payment system managed by a network of computers that utilizes encryption to validate transactions. Some cryptocurrencies may qualify as securities, depending on how investors hope to profit and construct. If traders of these currencies push up the price and go online to disseminate rumors, this may be considered fraud. It might be difficult to identify whether or not a bubble exists. The only way to avoid a burst is for everyone to use it. Cryptocurrency (or "crypto") is used to purchase goods and services, but it employs an online ledger with powerful encryption to protect online transactions. Much of the concern in these unregulated currencies is speculative, with speculators occasionally driving prices sky-high. Bitcoin, the most popular Cryptocurrency, has experienced dramatic price movements this year, reaching almost $65,000 in April before dropping nearly half its value in May. This Cryptocurrency arose in response to the price increase of Bitcoin in January 2014. Dash is one of the most popular digital currencies since it guaranteed anonymous transactions. Buy This Book For More Details.

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

Get Book Here

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.

Bitcoin and Crypto Scams

Bitcoin and Crypto Scams PDF Author: Zach Abraham
Publisher: Independently Published
ISBN: 9781792671807
Category :
Languages : en
Pages : 48

Get Book Here

Book Description
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.

The Cryptocurrency and Digital Asset Fraud Casebook

The Cryptocurrency and Digital Asset Fraud Casebook PDF Author: Jason Scharfman
Publisher:
ISBN: 9783031236808
Category :
Languages : en
Pages : 0

Get Book Here

Book Description
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. Jason Scharfman is the Managing Partner of Corgentum Consulting, a specialist consulting firm that performs operational due diligence reviews and background investigations of fund managers of all types, including crypto asset managers, direct crypto investments, hedge funds, private equity, real estate, and long-only funds on behalf of institutional investors, including pensions, endowments, foundations, fund of funds, family offices, and high-net-worth individuals. He is recognized as one of the leading experts in the fields of digital asset and cryptocurrency compliance, fund operations and due diligence. .

Easy Money

Easy Money PDF Author: Ben McKenzie
Publisher: Thorndike Press Large Print
ISBN:
Category : Business & Economics
Languages : en
Pages : 0

Get Book Here

Book Description
From "one of the crypto industry's unlikely but most prominent critics" (Washington Post), an entertaining and well-researched account of the rise and fall of cryptocurrency. At the height of the pandemic, TV star Ben McKenzie was the perfect mark for cryptocurrency: a dad stuck at home with some cash in his pocket, worried about his family, armed with only the vague notion that people were making heaps of money on something he--despite a degree in economics--didn't entirely understand. Lured in by grandiose, utopian promises, and sure, a little bit of FOMO, McKenzie dove deep into blockchain, Bitcoin, and the various other coins and exchanges on which they are traded. But after scratching the surface, he had to ask, "Am I crazy, or is this all a total scam?" In Easy Money, McKenzie enlists the help of journalist Jacob Silverman for an investigative adventure into crypto and its remarkable crash. Weaving together stories of average traders and victims, colorful crypto "visionaries," Hollywood's biggest true believers, anti-crypto whistleblowers, and government operatives, Easy Money is an on-the-ground look at a perfect storm of irresponsibility and criminal fraud. Based on original reporting across the country and abroad, including interviews with Sam Bankman-Fried, Tether cofounder Brock Pierce, Celsius's Alex Mashinsky, and more, this is the book on cryptocurrency you've been waiting for.

Cryptocurrency

Cryptocurrency PDF Author: Jiles Reeves
Publisher: Independently Published
ISBN: 9781980431961
Category :
Languages : en
Pages : 65

Get Book Here

Book Description
2 titles in 1 bundle that will teach you about cryptocurrency dangers and opportunities. Book 1: Beware of the pitfalls. Bitcoin is highly unstable. And the rises and falls of the currency have already shown it. Is it all a scam? Well, yes and no. The controversy of it is astounding. Read more about it in this book, as well as about topics like: How to secure your money and bitcoin currencies. Better ways to recognize internet scams and legit companies or opportunities. How people are cashing in through the bitcoin trend. The future of bitcoin and the unstable twists and turns. Technical and financial issues with bitcoin you could encounter. Book 2: Ripple Coin is a minor cryptocurrency that sometimes gets forgotten in the Bitcoin hype. Can Ripple overtake bitcoin someday? Can you mine for Ripple Coin too? Is it a good alternative to invest in? Why has its value increased so rapidly? And will it continue to grow