关于此电子书
Chapters Brief Overview:
1: Cryptocurrency tumbler: An introduction to cryptocurrency tumblers and their role in obscuring transaction trails
2: Grams (search): Exploring the use of Grams, a search engine for the dark web, in cryptocurrency operations
3: Cryptocurrency: A detailed look at how cryptocurrencies function, their applications, and implications
4: Bitfinex: The history and significance of Bitfinex, a major cryptocurrency exchange involved in notable events
5: Cryptocurrency exchange: Understanding how cryptocurrency exchanges operate, their regulatory challenges, and security issues
6: Money laundering: An overview of how cryptocurrency is used in money laundering schemes and the efforts to combat it
7: Virtual currency law in the United States: A discussion of the legal landscape surrounding virtual currencies in the U.S
8: Darknet market: Examining the role of the darknet market in facilitating illegal cryptocurrency transactions
9: Sheep Marketplace: A case study on Sheep Marketplace, a prominent darknet market known for fraud and criminal activity
10: Dark web: A look into the dark web's hidden services and how they are used to facilitate illicit financial transactions
11: Bitcoin ATM: The rise of Bitcoin ATMs, their use in the crypto ecosystem, and their potential for facilitating anonymous transactions
12: 2016 Bitfinex hack: An indepth analysis of the Bitfinex hack of 2016, its impact on the crypto community, and its ongoing consequences
13: AntiMoney Laundering Improvement Act: A review of the legislation aimed at improving antimoney laundering practices in the cryptocurrency space
14: Monero: The role of Monero as a privacyfocused cryptocurrency and its implications for law enforcement and privacy
15: Hydra Market: A look at the Hydra market, a major darknet market that offers illegal goods using cryptocurrency
16: DeepDotWeb: An investigation into DeepDotWeb, a popular portal for accessing dark web markets, and its connection to cryptocurrency transactions
17: Cryptocurrency and crime: A broader analysis of the relationship between cryptocurrency and various forms of financial crime
18: Cryptocurrencies in Europe: Exploring the regulatory environment and adoption of cryptocurrencies within the European Union
19: Tornado Cash: A look at Tornado Cash and its role in facilitating privacy on the blockchain, often used for illicit transactions
20: Privacy and blockchain: A discussion on how privacy features in blockchain technology intersect with security concerns and regulations
21: Exit scam: Understanding the phenomenon of exit scams in the cryptocurrency space, where creators disappear after launching a project
"Cryptocurrency Tumbler" is an essential read for anyone seeking a comprehensive understanding of the cryptocurrency landscape, particularly its darker sides. Whether you are a professional in the industry, a student of blockchain technology, or a curious hobbyist, this book provides the depth and analysis you need to navigate the complexities of modern cryptocurrency. With valuable insights into the interplay between blockchain platforms like Cardano, financial regulation, and criminal activity, this book is a musthave resource for those looking to grasp the full impact of digital currencies on the world stage.
