Jason Scharfman
The Cryptocurrency and Digital Asset Fraud Casebook
Paperback Engels 2024 9783031236815
Verwachte levertijd ongeveer 9 werkdagen
Samenvatting
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.
Specificaties
ISBN13:9783031236815
Taal:Engels
Bindwijze:paperback
Uitgever:Springer International Publishing
Lezersrecensies
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Inhoudsopgave
CHAPTER 1: Introduction to Cryptocurrency and Digital Asset Fraud and Crime.- CHAPTER 2: Cryptocurrency Exchange Fraud and Hacks: Part 1 (2022 – 2019).- CHAPTER 3: Cryptocurrency Exchange Fraud and Hacks: Part 2 (2018 – 2012).- CHAPTER 4: Cryptocurrency Ponzi Schemes.- CHAPTER 5: Non-Fungible Token (NFT) Fraud: Part 1.- CHAPTER 6: Non-Fungible Token (NFT) Fraud: Part 2.- CHAPTER 7: Decentralized Finance (DeFi) fraud and hacks.- CHAPTER 8: Crypto Mining Scams.- CHAPTER 9: Additional Topics in Crypto and Digital Asset Fraud.- CHAPTER 10: Cryptocurrency Money Laundering and Forensic Cryptocurrency Analysis.- CHAPTER 11: Initial Coin Offering (ICO) Fraud and Crypto Asset Manager Scams.- CHAPTER 12: Trends and Future Developments in Cryptocurrency Fraud.<p> </p>
Rubrieken
- advisering
- algemeen management
- coaching en trainen
- communicatie en media
- economie
- financieel management
- inkoop en logistiek
- internet en social media
- it-management / ict
- juridisch
- leiderschap
- marketing
- mens en maatschappij
- non-profit
- ondernemen
- organisatiekunde
- personal finance
- personeelsmanagement
- persoonlijke effectiviteit
- projectmanagement
- psychologie
- reclame en verkoop
- strategisch management
- verandermanagement
- werk en loopbaan