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

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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.

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.

Investigating Cryptocurrencies

Investigating Cryptocurrencies PDF Author: Nick Furneaux
Publisher: John Wiley & Sons
ISBN: 1119480566
Category : Computers
Languages : en
Pages : 320

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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.

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

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Book Description


Blockchain

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

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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.

Crypto Wars

Crypto Wars PDF Author: Erica Stanford
Publisher: Kogan Page
ISBN: 9781398600690
Category : Business & Economics
Languages : en
Pages : 288

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Book Description
Uncover the scandals and scams that have rocked the cryptocurrency world and learn how it also could bring positive change for banking and the global economy.

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.

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

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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.

Easy Money

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

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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.

Crypto Clarity: A Beginner's Guide to Understanding Cryptocurrency

Crypto Clarity: A Beginner's Guide to Understanding Cryptocurrency PDF Author: Guy Lindon
Publisher: Richards Education
ISBN:
Category : Language Arts & Disciplines
Languages : en
Pages : 82

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Book Description
Embark on an exciting journey into the world of cryptocurrency with "Crypto Clarity: A Beginner's Guide to Understanding Cryptocurrency". This comprehensive guide offers a clear and enthusiastic exploration of the fundamentals of cryptocurrency, from the basics of blockchain technology to popular cryptocurrencies, investing strategies, mining, security measures, real-world applications, and the future of digital assets. Whether you're a novice or looking to expand your knowledge, this book equips you with the tools and confidence to navigate the dynamic realm of cryptocurrency with ease. Join the revolution, embrace the possibilities, and unlock the potential of digital currency with "Crypto Clarity".