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
Author: Michael McNaught
Publisher: Michael McNaught
Total Pages: 72
Release: 2024-07-08
Genre: Art
ISBN:

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 Crypto Launderers

The Crypto Launderers
Author: David Carlisle
Publisher: John Wiley & Sons
Total Pages: 295
Release: 2024-02-12
Genre: Business & Economics
ISBN: 1394203195

Re-discover the crypto underground In The Crypto Launderers: Crime and Cryptocurrencies from the Dark Web to DeFi and Beyond, renowned anti-money laundering and counter-terrorist financing expert David Carlisle delivers a fascinating breakdown of the impact of crime on the world of Bitcoin and other cryptocurrencies. Tracking the history and evolution of crypto crime from the rise of the Dark Web to the present day, Carlisle recounts how an increasingly complex money laundering ecosystem has taken root in the crypto space. He describes in vivid detail how North Korean cyber thieves, Russian hackers, narcotics traffickers, and other illicit actors have moved billions of dollars’ worth of cryptocurrencies through the blockchain, exploiting new technological innovations to profit from their crimes. In response, regulators, private industry, and law enforcement have begun fighting back against bad actors abusing cryptocurrencies – scoring critical victories along the way, but also igniting important and sometimes fierce debates about the future of innovation, finance, and the law. The author explains: A wide variety of technologies exploited by criminals, including mixers, privacy coins, Bitcoin ATMs, decentralized finance applications, and NFTs The rise of ransomware and the industrialization of the cybercriminal ecosystem How the transparency of the blockchain leaves criminals vulnerable to detection, while fueling controversial debates about financial privacy Emerging innovations, such as the rise of the metaverse, that could shape the future of crypto crime An engrossing and comprehensive analysis of the intersection of crime, technology, and finance, The Crypto Launderers will prove impossible to put down for readers with an interest in law, finance, tech, and the blockchain – as well as for anyone with even a passing interest in cryptocurrencies.

The Cryptocurrency Heist: Stealing Billions In The Digital Age

The Cryptocurrency Heist: Stealing Billions In The Digital Age
Author: ANONYMOUS
Publisher: THE PUBLISHER
Total Pages: 81
Release: 2024-02-28
Genre: True Crime
ISBN:

Step into the world of cryptocurrency and witness an audacious heist that shocks the globe. In this gripping tale, we explore the rise of digital currency, from the birth of Bitcoin to the emergence of altcoins and their impact on traditional financial systems. Delve into the enigmatic founder, Satoshi Nakamoto, and uncover the controversy surrounding the origins of Bitcoin. Discover the dark web's connection to cryptocurrency, its role in illicit online activities, and the infamous Silk Road scandal. As the great heist begins, we examine the cyber criminals' techniques, targeting crypto exchanges on a global scale. Follow the trail of clues left behind as law enforcement races against time to unravel the intricate web woven by the elusive mastermind. Enter the hacker's den, where high-tech tools and an underground community of cyber thieves converge. Witness the market turmoil and panic that ensues, as well as the speculation and conspiracy theories that abound. Uncover the puzzle of the cryptocurrency theft, with investigative agencies, forensic analysis, and international collaboration playing key roles. Witness the betrayals and rivalries within the criminal network as they struggle for survival. Engage in the thrilling cat and mouse game between the criminals and law enforcement, as the criminals evade capture across borders. Experience the final showdown, as law enforcement closes in, leading to a stand-off and the untangling of the cryptocurrency web. Explore the aftermath of the heist, with recovery efforts and the impact on cryptocurrency regulations. Contemplate the resilience and future of digital currency in the face of such a monumental event. Get a glimpse into the untold stories behind the heist, with personal accounts, secrets of the criminal network, and the unsung heroes of the investigation. Finally, dive into the realm of speculation and theories surrounding the real mastermind behind the cryptocurrency conspiracy. In "The Cryptocurrency Heist: Stealing Billions In The Digital Age," prepare to be captivated by a tale of intrigue, betrayal, and the dark side of decentralized currency.

The Dark Side of Bitcoin

The Dark Side of Bitcoin
Author: Francesco Marchesani
Publisher:
Total Pages: 103
Release: 2017-12-10
Genre:
ISBN: 9781973515241

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.

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

Beyond the Hype-The Truth about Cryptocurrencies' Downsides and Dangers
Author: Herman Strange
Publisher: Blockchain and Cryptocurrency Exposed
Total Pages: 0
Release: 2023-05-06
Genre:
ISBN: 9789841297206

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.

Corruption, Crime and Compliance

Corruption, Crime and Compliance
Author: Michael Volkov
Publisher: Ethics 360 Media
Total Pages: 178
Release: 2011-10
Genre: Bribery
ISBN: 9789810898458

Michael Volkov's career has spanned 30 years as an attorney in Washington, D.C. - as a federal prosecutor, a Chief Counsel on the Senate and House Judiciary Committees, a trial attorney in the Antitrust Division and in private practice. This book will help anyone better understand anti-bribery compliance in the U.S. and beyond. "Michael Volkov's book is a compilation of articles on a number of subjects important to lawyers advising clients how to stay out of trouble. He is a prolific writer and I can say without question, we have not heard the last of his musings. Simply put, his book contains important information that should prove helpful to lawyers, particularly to those who practice in the white collar field." - Judge Stanley Sporkin, Former Director of the Division of Enforcement, U.S. Securities and Exchange Commission.

Kingpin

Kingpin
Author: Kevin Poulsen
Publisher: Hachette UK
Total Pages: 212
Release: 2011-03-01
Genre: Biography & Autobiography
ISBN: 0733628389

The true story of Max Butler, the master hacker who ran a billion dollar cyber crime network. The word spread through the hacking underground like some unstoppable new virus: an audacious crook had staged a hostile takeover of an online criminal network that siphoned billions of dollars from the US economy. The culprit was a brilliant programmer with a hippie ethic and a supervillain's double identity. Max 'Vision' Butler was a white-hat hacker and a celebrity throughout the programming world, even serving as a consultant to the FBI. But there was another side to Max. As the black-hat 'Iceman', he'd seen the fraudsters around him squabble, their ranks riddled with infiltrators, their methods inefficient, and in their dysfunction was the ultimate challenge: he would stage a coup and steal their ill-gotten gains from right under their noses. Through the story of Max Butler's remarkable rise, KINGPIN lays bare the workings of a silent crime wave affecting millions worldwide. It exposes vast online-fraud supermarkets stocked with credit card numbers, counterfeit cheques, hacked bank accounts and fake passports. Thanks to Kevin Poulsen's remarkable access to both cops and criminals, we step inside the quiet,desperate battle that law enforcement fights against these scammers. And learn that the boy next door may not be all he seems.

Any Day You Can Die

Any Day You Can Die
Author: Thommy Waite
Publisher: Thommy Waite
Total Pages: 326
Release: 2020-12-07
Genre:
ISBN: 9780648989905

Medellín, Colombia. The City of Eternal Spring. Mecca for digital nomads. Recently single and burnt out from Melbourne's corporate scene, Tony Fletcher heads to Medellín in search of a reset. After moving into a frat house in the city's nightlife hub, Tony becomes fascinated by the burgeoning gringo subculture that's fueled by sex, drugs and currency arbitrage. Adrift and dead broke, Tony launches a dubious business on the dark web and gets thrust into the world of international drug trafficking. Under the cloak of a sham crypto coin, Tony and his associates begin living out their wildest fantasies. Yet there's trouble in paradise - the natural order has been disturbed. No one climbs to the top without stepping on some toes. Every day is a blessing. Every friend could be a foe. Every dream can become a nightmare.

Kingpin

Kingpin
Author: Kevin Poulsen
Publisher: Crown
Total Pages: 290
Release: 2012-02-07
Genre: True Crime
ISBN: 0307588696

Former hacker Kevin Poulsen has, over the past decade, built a reputation as one of the top investigative reporters on the cybercrime beat. In Kingpin, he pours his unmatched access and expertise into book form for the first time, delivering a gripping cat-and-mouse narrative—and an unprecedented view into the twenty-first century’s signature form of organized crime. The word spread through the hacking underground like some unstoppable new virus: Someone—some brilliant, audacious crook—had just staged a hostile takeover of an online criminal network that siphoned billions of dollars from the US economy. The FBI rushed to launch an ambitious undercover operation aimed at tracking down this new kingpin; other agencies around the world deployed dozens of moles and double agents. Together, the cybercops lured numerous unsuspecting hackers into their clutches. . . . Yet at every turn, their main quarry displayed an uncanny ability to sniff out their snitches and see through their plots. The culprit they sought was the most unlikely of criminals: a brilliant programmer with a hippie ethic and a supervillain’s double identity. As prominent “white-hat” hacker Max “Vision” Butler, he was a celebrity throughout the programming world, even serving as a consultant to the FBI. But as the black-hat “Iceman,” he found in the world of data theft an irresistible opportunity to test his outsized abilities. He infiltrated thousands of computers around the country, sucking down millions of credit card numbers at will. He effortlessly hacked his fellow hackers, stealing their ill-gotten gains from under their noses. Together with a smooth-talking con artist, he ran a massive real-world crime ring. And for years, he did it all with seeming impunity, even as countless rivals ran afoul of police. Yet as he watched the fraudsters around him squabble, their ranks riddled with infiltrators, their methods inefficient, he began to see in their dysfunction the ultimate challenge: He would stage his coup and fix what was broken, run things as they should be run—even if it meant painting a bull’s-eye on his forehead. Through the story of this criminal’s remarkable rise, and of law enforcement’s quest to track him down, Kingpin lays bare the workings of a silent crime wave still affecting millions of Americans. In these pages, we are ushered into vast online-fraud supermarkets stocked with credit card numbers, counterfeit checks, hacked bank accounts, dead drops, and fake passports. We learn the workings of the numerous hacks—browser exploits, phishing attacks, Trojan horses, and much more—these fraudsters use to ply their trade, and trace the complex routes by which they turn stolen data into millions of dollars. And thanks to Poulsen’s remarkable access to both cops and criminals, we step inside the quiet, desperate arms race that law enforcement continues to fight with these scammers today. Ultimately, Kingpin is a journey into an underworld of startling scope and power, one in which ordinary American teenagers work hand in hand with murderous Russian mobsters and where a simple Wi-Fi connection can unleash a torrent of gold worth millions.

Analog Game Studies: Volume I

Analog Game Studies: Volume I
Author: Aaron Trammell
Publisher: Lulu.com
Total Pages: 218
Release: 2016-06-21
Genre: Education
ISBN: 1365015475

Analog Game Studiesis a bi-monthy journal for the research and critique of analog games. We define analog games broadly and include work on tabletop and live-action role-playing games, board games, card games, pervasive games, game-like performances, carnival games, experimental games, and more.Analog Game Studieswas founded to reserve a space for scholarship on analog games in the wider field of game studies."