The Cryptocurrency and Digital Asset Fraud Casebook 1st edition by Jason Scharfman – Ebook PDF Instant Download/DeliveryISBN: 3031236793, 9783031236792
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Product details:
ISBN-10 : 3031236793
ISBN-13 : 9783031236792
Author : Jason Scharfman
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.
The Cryptocurrency and Digital Asset Fraud Casebook 1st Table of contents:
1. Introduction to Cryptocurrency and Digital Asset Fraud and Crime
2. Cryptocurrency Exchange Fraud and Hacks
3. Cryptocurrency Ponzi, Pyramid, and MLM Schemes: Part 1
4. Cryptocurrency Ponzi, Pyramid, and MLM Schemes: Part 2
5. Non-Fungible Token (NFT) Fraud
6. Decentralized Finance (DeFi) Fraud and Hacks: Part 1
7. Decentralized Finance (DeFi) Fraud and Hacks: Part 2
8. Cryptocurrency Hedge Fund Scams and Anti-money Laundering Violations
9. Initial Coin Offerings (ICOs) and Celebrity Token Promotions: Part 1
10. Initial Coin Offerings (ICOs) and Celebrity Token Promotions: Part 2
11. Additional Case Studies in Cryptocurrency Fraud
12. Trends and Future Developments
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Tags: The Cryptocurrency, Digital Asset Fraud, Jason Scharfman, Cryptocurrencies