Quadriga Company: Uncovering the Dark Side of Digital Fortune
About this ebook
Quadriga (company)-Explore the rise and fall of QuadrigaCX, a key player in the crypto exchange market
Jennifer Robertson (Quadriga)-Delve into the role of Jennifer Robertson in the Quadriga scandal and her impact on the company's downfall
Celsius Network-Understand the rise of Celsius Network, another prominent player in the crypto world, and its entanglements with cryptocurrency crime
Bitfinex-Investigate the Bitfinex exchange, including the controversy surrounding its operations and security breaches
Brian Armstrong (businessman)-Learn about Brian Armstrong's role in shaping the crypto industry, his business dealings, and the ethical challenges he faced
Kraken (cryptocurrency exchange)-A closer look at Kraken, its pivotal role in cryptocurrency trading, and the regulatory hurdles it faces
Blockchain.com-Discover how Blockchain.com emerged as a major player in the cryptocurrency space, and its role in securing crypto assets
Binance-Uncover the complexities surrounding Binance, its rapid growth, and its involvement in controversies related to crypto crime
Bitconnect-A deep dive into Bitconnect, its rise as a crypto investment platform, and the fraudulent activities that led to its collapse
BitGo-Investigate BitGo’s contributions to crypto security, and the challenges it faces in protecting users from hacking and fraud
Cryptocurrency exchange-Understand the critical role of cryptocurrency exchanges in the market and the associated risks of security breaches and scams
Cryptocurrency in Nigeria-Examine the growing cryptocurrency market in Nigeria, the challenges faced by local enthusiasts, and its association with financial crime
Alexandra Posadzki-Learn about Alexandra Posadzki's investigative reporting on cryptocurrency crime and its impact on public awareness
Cryptocurrency wallet-A closer look at cryptocurrency wallets, how they work, and the security issues that can lead to criminal activities
Cryptocurrency-Gain a comprehensive understanding of cryptocurrency, its origins, and its vulnerability to manipulation and fraud
Bitmain-Investigate Bitmain’s role in cryptocurrency mining and the controversies surrounding its business practices
Coinbase-Discover how Coinbase became a household name in the cryptocurrency world, and the regulatory and security challenges it faces
Anthony Di Iorio-Learn about Anthony Di Iorio, one of the cofounders of Ethereum, and his role in the evolving crypto landscape
Tether (cryptocurrency)-Understand the controversies surrounding Tether, a stablecoin at the center of many discussions about crypto market manipulation
Michael Patryn-Dive into Michael Patryn’s role in the Quadriga scandal, his past criminal activities, and his impact on the crypto world
Cryptocurrency and crime-The final chapter ties everything together, analyzing the broader issue of crime in the cryptocurrency space and its future implications
In today's world, cryptocurrency is often synonymous with innovation, but it is also deeply entwined with crime. This book is a vital resource for anyone looking to understand how these digital currencies can be used for criminal activities, while also providing crucial lessons for those navigating the evolving world of cryptocurrency.
