Cryptocurrency Crime: Unveiling Dark Practices Within Digital Currency Markets

Fouad Sabry

Apr 2025 · Coinbase Cryptocurrency Exchange Book 12 · One Billion Knowledgeable

Ebook

259

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About this ebook

In an age where digital currencies are reshaping the financial landscape, understanding the complex interplay between cryptocurrency and crime is more crucial than ever. Cryptocurrency Crime delves into the murky world where blockchain technology intersects with illegal activities. This book is an essential read for professionals, undergraduate and graduate students, as well as enthusiasts seeking a deep dive into this fascinating and often perilous topic. By examining realworld cases, innovative methods of tracking cryptocurrency transactions, and the dark side of digital assets, the book offers invaluable insights into both the technology and the dangers it can harbor.

Chapters Brief Overview:

1: Cryptocurrency and crime: A look into the rise of digital currencies and their role in illegal activities.

2: Cryptocurrency tracing: Exploring the methods used to trace illicit cryptocurrency transactions.

3: 2016 Bitfinex hack: Analyzing the infamous hack that led to one of the largest cryptocurrency thefts.

4: History of bitcoin: A deep dive into bitcoin’s origins and its evolution into a global financial asset.

5: Cryptocurrency tumbler: Understanding how mixers are used to launder illicit funds.

6: Sheep Marketplace: Examining the rise and fall of Sheep Marketplace and its link to the dark web.

7: SafeMoon: Investigating the meteoric rise of SafeMoon and its associated controversies.

8: Bitcoin: Revisiting Bitcoin’s impact on the global economy and its role in shaping the future.

9: Blockchain.com: A closer look at Blockchain.com’s role in the crypto ecosystem and its security measures.

10: Coincheck: A study of the Coincheck hack and its aftermath in the cryptocurrency industry.

11: Quadriga (company): The mystery surrounding Quadriga’s sudden collapse and its missing funds.

12: Privacy and blockchain: Exploring the balance between privacy and transparency in blockchain technology.

13: Cryptocurrency: Examining the evolution of cryptocurrencies beyond Bitcoin and their impact on society.

14: Cryptocurrency exchange: Analyzing how exchanges function and their vulnerabilities to criminal activities.

15: Tether (cryptocurrency): Understanding Tether’s role in the crypto world and its controversial status.

16: Cryptocurrency bubble: Investigating the rise and potential dangers of cryptocurrency market bubbles.

17: Cryptocurrency wallet: Exploring the different types of wallets and their security implications.

18: Binance: A detailed overview of Binance, one of the world’s largest cryptocurrency exchanges.

19: Blockchain analysis: Understanding the tools and techniques used to analyze blockchain transactions.

20: Bitconnect: The rise and fall of Bitconnect and its significance in the world of cryptocurrency scams.

21: Bitfinex: A deeper look at Bitfinex’s hack and its lasting effects on the crypto community.

This book not only equips you with a comprehensive understanding of cryptocurrency crimes but also highlights the broader impact these activities have on the economy, security, and regulation of the financial world. It’s a mustread for anyone involved or interested in cryptocurrency, offering an indispensable perspective on both its promise and peril.

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