Cryptocurrency Crime: Unmasking Digital Deceit in the Age of Blockchain

Fouad Sabry

Apr 2025 · Cryptocurrency Crime Book 1 · One Billion Knowledgeable

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259

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About this ebook

Cryptocurrency has revolutionized the financial landscape, but with this innovation comes a darker side—cryptocurrency crime. "Cryptocurrency Crime" offers an indepth exploration of the criminal underworld associated with digital currencies. This book is essential reading for professionals, students, and anyone interested in understanding how crime intersects with the booming world of cryptocurrency. From hacking incidents to fraudulent schemes, this book provides an essential guide to the dangerous terrain of digital assets. Whether you're a student of political science, a tech enthusiast, or a seasoned expert, the insights provided in this book are invaluable in understanding the hidden risks of this rapidly evolving sector

Cryptocurrency and crime-An introduction to the world of cryptocurrency crime, highlighting the significant risks in the crypto landscape

Bitconnect-Explores the infamous Bitconnect scam and its impact on the crypto community, revealing the deceptive tactics used

Cryptocurrency-Delves into the complexities of cryptocurrency, outlining its benefits and the vulnerabilities that make it a target for criminals

Cryptocurrency wallet-Examines how cryptocurrency wallets are used for both legitimate and criminal purposes, focusing on security challenges

SafeMoon-Discusses the controversial rise of SafeMoon and the debates surrounding its legitimacy and transparency in the crypto world

History of bitcoin-A historical overview of Bitcoin’s evolution, from its creation to becoming a vehicle for both legitimate investments and illicit activity

Sheep Marketplace-Highlights the rise and fall of Sheep Marketplace, a black market for illicit goods facilitated by cryptocurrency

Bitcoin-Provides a deeper dive into Bitcoin, the most popular cryptocurrency, and the criminal activities it has been involved in

2016 Bitfinex hack-Explores the notorious Bitfinex hack of 2016, detailing how over $70 million worth of Bitcoin was stolen

Cryptocurrency bubble-Analyzes the cryptocurrency market's volatile nature, examining how the boomandbust cycles create opportunities for scams

Privacy and blockchain-Investigates the privacy features of blockchain technology and how they can be exploited by criminals for nefarious purposes

Quadriga (company)-Unpacks the controversial collapse of Quadriga, one of the largest cryptocurrency exchanges, and its connection to fraud

Cryptocurrency tumbler-Examines the use of cryptocurrency tumblers to hide illicit transactions, enabling criminals to launder money effectively

Coincheck-Focuses on the Coincheck hack in 2018, which resulted in the theft of over $500 million in cryptocurrency

Blockchain.com-Discusses Blockchain.com’s role in the cryptocurrency ecosystem and its involvement in various incidents related to crime

Blockchain analysis-Explains the tools and techniques used for analyzing blockchain data to uncover criminal activities in the crypto space

Bitfinex-Further explores the Bitfinex exchange and its role in cryptocurrency crime, focusing on security flaws and theft

Tether (cryptocurrency)-Investigates Tether’s controversial role in the cryptocurrency market and its association with potential market manipulation

Binance-Analyzes the rise of Binance, one of the largest cryptocurrency exchanges, and its connections to criminal activities

Cryptocurrency tracing-Focuses on the importance of tracing cryptocurrency transactions to prevent and detect crimes such as money laundering

Cryptocurrency exchange-Examines the role of cryptocurrency exchanges in facilitating both legitimate and illegal activities, providing a thorough understanding of their operations

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