Understanding cryptocurrency fraud

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Author :
Publisher : Walter de Gruyter GmbH & Co KG
ISBN 13 : 3110718480
Total Pages : 220 pages
Book Rating : 4.1/5 (17 download)

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Book Synopsis Understanding cryptocurrency fraud by : Shaen Corbet

Download or read book Understanding cryptocurrency fraud written by Shaen Corbet and published by Walter de Gruyter GmbH & Co KG. This book was released on 2021-12-06 with total page 220 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook focuses on the key issues that continue to hinder the formal development of cryptocurrencies as a mainstream financial asset. It primarily examines reputationally damaging events, particularly those related to illicit behavior. The goal of the handbook is to determine whether some of these events could be mitigated by improved or at least coordinated international regulation. The handbook will be useful for specialist technical audiences such as legal, accounting and financial practices. It will also be beneficial for upper level masters and research students in economics, law, accounting, taxation, investment and portfolio management.

Understanding cryptocurrency fraud

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Author :
Publisher : Walter de Gruyter GmbH & Co KG
ISBN 13 : 311071857X
Total Pages : 217 pages
Book Rating : 4.1/5 (17 download)

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Book Synopsis Understanding cryptocurrency fraud by : Shaen Corbet

Download or read book Understanding cryptocurrency fraud written by Shaen Corbet and published by Walter de Gruyter GmbH & Co KG. This book was released on 2021-12-06 with total page 217 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook focuses on the key issues that continue to hinder the formal development of cryptocurrencies as a mainstream financial asset. It primarily examines reputationally damaging events, particularly those related to illicit behavior. The goal of the handbook is to determine whether some of these events could be mitigated by improved or at least coordinated international regulation. The handbook will be useful for specialist technical audiences such as legal, accounting and financial practices. It will also be beneficial for upper level masters and research students in economics, law, accounting, taxation, investment and portfolio management.

The Cryptocurrency and Digital Asset Fraud Casebook, Volume II

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Author :
Publisher : Springer Nature
ISBN 13 : 3031608364
Total Pages : 394 pages
Book Rating : 4.0/5 (316 download)

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Book Synopsis The Cryptocurrency and Digital Asset Fraud Casebook, Volume II by : Jason Scharfman

Download or read book The Cryptocurrency and Digital Asset Fraud Casebook, Volume II written by Jason Scharfman and published by Springer Nature. This book was released on with total page 394 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Investigating Cryptocurrencies

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Author :
Publisher : John Wiley & Sons
ISBN 13 : 1119480566
Total Pages : 367 pages
Book Rating : 4.1/5 (194 download)

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Book Synopsis Investigating Cryptocurrencies by : Nick Furneaux

Download or read book Investigating Cryptocurrencies written by Nick Furneaux and published by John Wiley & Sons. This book was released on 2018-05-10 with total page 367 pages. Available in PDF, EPUB and Kindle. Book excerpt: Investigate crimes involving cryptocurrencies and other blockchain technologies Bitcoin has traditionally been the payment system of choice for a criminal trading on the Dark Web, and now many other blockchain cryptocurrencies are entering the mainstream as traders are accepting them from low-end investors putting their money into the market. Worse still, the blockchain can even be used to hide information and covert messaging, unknown to most investigators. Investigating Cryptocurrencies is the first book to help corporate, law enforcement, and other investigators understand the technical concepts and the techniques for investigating crimes utilizing the blockchain and related digital currencies such as Bitcoin and Ethereum. Understand blockchain and transaction technologies Set up and run cryptocurrency accounts Build information about specific addresses Access raw data on blockchain ledgers Identify users of cryptocurrencies Extracting cryptocurrency data from live and imaged computers Following the money With nearly $150 billion in cryptocurrency circulating and $3 billion changing hands daily, crimes committed with or paid for with digital cash are a serious business. Luckily, Investigating Cryptocurrencies Forensics shows you how to detect it and, more importantly, stop it in its tracks.

Blockchain

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Author :
Publisher :
ISBN 13 : 9781705609873
Total Pages : 92 pages
Book Rating : 4.6/5 (98 download)

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Book Synopsis Blockchain by : Sylvia Anderson

Download or read book Blockchain written by Sylvia Anderson and published by . This book was released on 2019-11-04 with total page 92 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is the guide you need. Aside from all the standard "bitcoin for beginners" books, this book shares various viewpoints by taking a look at the particular tools you can utilize, such as blockchain and charting tools, to mine and purchase bitcoin, and make money with it, at the correct time! This book consists of subjects such as: The very best bitcoin tools, like charting tools. A quick description of blockchain innovation. How to keep your bitcoin secure and firm. Cryptocurrencies contrasts and the crypto trading fundamentals. Ways to make the most out of paying with bitcoin and why you need to or should not do it. How to protect your cash and bitcoin currencies. Much better methods to acknowledge web rip-offs and legitimate businesses or opportunities. How individuals are actually cashing in through the bitcoin pattern. The future of bitcoin and the unsteady twists and turns. Technical and monetary concerns with bitcoin you might come across. And a lot more! Discover the ins and outs of bitcoin trading, mining, and utilizing the right tools to do it.

Crypto Wars

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Author :
Publisher : Kogan Page
ISBN 13 : 9781398600690
Total Pages : 288 pages
Book Rating : 4.6/5 (6 download)

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Book Synopsis Crypto Wars by : Erica Stanford

Download or read book Crypto Wars written by Erica Stanford and published by Kogan Page. This book was released on 2021-07-27 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: Uncover the scandals and scams that have rocked the cryptocurrency world and learn how it also could bring positive change for banking and the global economy.

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

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Author :
Publisher : Blockchain and Cryptocurrency Exposed
ISBN 13 : 9789841297206
Total Pages : 0 pages
Book Rating : 4.2/5 (972 download)

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Book Synopsis Beyond the Hype-The Truth about Cryptocurrencies' Downsides and Dangers by : Herman Strange

Download or read book Beyond the Hype-The Truth about Cryptocurrencies' Downsides and Dangers written by Herman Strange and published by Blockchain and Cryptocurrency Exposed. This book was released on 2023-05-06 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

All You Need to Know about Cryptocurrency

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Author :
Publisher :
ISBN 13 :
Total Pages : 35 pages
Book Rating : 4.5/5 (388 download)

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Book Synopsis All You Need to Know about Cryptocurrency by : R. S. Johnson

Download or read book All You Need to Know about Cryptocurrency written by R. S. Johnson and published by . This book was released on 2021-07-16 with total page 35 pages. Available in PDF, EPUB and Kindle. Book excerpt: All You Need to Know About Cryptocurrency Understanding Risk And Reward In Investing Cryptocurrency is a digital payment system managed by a network of computers that utilizes encryption to validate transactions. Some cryptocurrencies may qualify as securities, depending on how investors hope to profit and construct. If traders of these currencies push up the price and go online to disseminate rumors, this may be considered fraud. It might be difficult to identify whether or not a bubble exists. The only way to avoid a burst is for everyone to use it. Cryptocurrency (or "crypto") is used to purchase goods and services, but it employs an online ledger with powerful encryption to protect online transactions. Much of the concern in these unregulated currencies is speculative, with speculators occasionally driving prices sky-high. Bitcoin, the most popular Cryptocurrency, has experienced dramatic price movements this year, reaching almost $65,000 in April before dropping nearly half its value in May. This Cryptocurrency arose in response to the price increase of Bitcoin in January 2014. Dash is one of the most popular digital currencies since it guaranteed anonymous transactions. Buy This Book For More Details.

Cryptocurrency Decoded

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Author :
Publisher : Billion Ideas Company
ISBN 13 :
Total Pages : 28 pages
Book Rating : 4./5 ( download)

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Book Synopsis Cryptocurrency Decoded by : N.D NGWANA

Download or read book Cryptocurrency Decoded written by N.D NGWANA and published by Billion Ideas Company. This book was released on 2023-08-05 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt: Navigate the electrifying realm of digital currencies with "Cryptocurrency Decoded: Understanding and Investing in Digital Assets." This illuminating guide sheds light on the intricate nuances of cryptocurrencies, ensuring that readers—from novices to seasoned investors—are well-equipped to thrive in the digital asset landscape. Beyond just explaining the mechanics, "Cryptocurrency Decoded" delves into the transformative potential these digital assets hold for the global economy. The book dispels myths, addresses concerns, and highlights the immense possibilities inherent in the crypto realm. Whether you're contemplating your first cryptocurrency purchase or looking to broaden your existing digital asset portfolio, "Cryptocurrency Decoded" offers a balanced, well-researched perspective. With this guide in hand, you can confidently navigate the digital currency world, making informed decisions that optimize both understanding and returns. Step into the future of finance and demystify the world of cryptocurrencies with "Cryptocurrency Decoded." It's your key to unlocking the vast potential of digital assets.

Cracking the Code

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Author :
Publisher : Billion Ideas Company
ISBN 13 :
Total Pages : 55 pages
Book Rating : 4./5 ( download)

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Book Synopsis Cracking the Code by : N.D NGWANA

Download or read book Cracking the Code written by N.D NGWANA and published by Billion Ideas Company. This book was released on 2023-07-24 with total page 55 pages. Available in PDF, EPUB and Kindle. Book excerpt: Embark on a fascinating journey into the digital world of finance with 'Cracking the Code: Understanding the World of Cryptocurrency and Blockchain'. This enlightening guide provides a comprehensive introduction to the revolutionary technologies that are reshaping the financial landscape. 'Cracking the Code' simplifies the complex world of cryptocurrency and blockchain, making it accessible for everyone, regardless of their technical knowledge. From explaining the basics of cryptocurrencies like Bitcoin and Ethereum, to unraveling the workings of blockchain technology, this book provides a thorough understanding of these digital innovations. The book explores the potential applications and implications of these technologies in various sectors, beyond just finance. It offers a balanced perspective, discussing both the transformative potential and the challenges associated with cryptocurrency and blockchain. Each chapter includes real-world examples, case studies, and practical tips, providing a well-rounded understanding of the topic. It also addresses common misconceptions and risks associated with cryptocurrencies, providing readers with a clear and unbiased view. 'Cracking the Code: Understanding the World of Cryptocurrency and Blockchain' is more than just a guide; it's your gateway to the digital future. Whether you're a curious beginner, a tech enthusiast, or a seasoned investor, this book is your essential guide to understanding and navigating the world of cryptocurrency and blockchain. Decode the digital world with 'Cracking the Code'.

Easy Money

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Author :
Publisher : Thorndike Press Large Print
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.8/5 (857 download)

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Book Synopsis Easy Money by : Ben McKenzie

Download or read book Easy Money written by Ben McKenzie and published by Thorndike Press Large Print. This book was released on 2024 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: From "one of the crypto industry's unlikely but most prominent critics" (Washington Post), an entertaining and well-researched account of the rise and fall of cryptocurrency. At the height of the pandemic, TV star Ben McKenzie was the perfect mark for cryptocurrency: a dad stuck at home with some cash in his pocket, worried about his family, armed with only the vague notion that people were making heaps of money on something he--despite a degree in economics--didn't entirely understand. Lured in by grandiose, utopian promises, and sure, a little bit of FOMO, McKenzie dove deep into blockchain, Bitcoin, and the various other coins and exchanges on which they are traded. But after scratching the surface, he had to ask, "Am I crazy, or is this all a total scam?" In Easy Money, McKenzie enlists the help of journalist Jacob Silverman for an investigative adventure into crypto and its remarkable crash. Weaving together stories of average traders and victims, colorful crypto "visionaries," Hollywood's biggest true believers, anti-crypto whistleblowers, and government operatives, Easy Money is an on-the-ground look at a perfect storm of irresponsibility and criminal fraud. Based on original reporting across the country and abroad, including interviews with Sam Bankman-Fried, Tether cofounder Brock Pierce, Celsius's Alex Mashinsky, and more, this is the book on cryptocurrency you've been waiting for.

CRYPTOCURRENCIES AND THE FUTURE OF THE WORLD ECONOMY

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Author :
Publisher : David Sandua
ISBN 13 :
Total Pages : 272 pages
Book Rating : 4./5 ( download)

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Book Synopsis CRYPTOCURRENCIES AND THE FUTURE OF THE WORLD ECONOMY by : DAVID SANDUA

Download or read book CRYPTOCURRENCIES AND THE FUTURE OF THE WORLD ECONOMY written by DAVID SANDUA and published by David Sandua. This book was released on 2023-07-07 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt: Have you ever wondered how cryptocurrencies are changing the global economy? Do you want to understand how blockchain technology is revolutionizing our financial transactions and challenging the traditional economic system? If so, "Cryptocurrencies and the Future of the World Economy" is the book you need. This book offers a detailed and thoughtful look at the impact and potential of cryptocurrencies on the global economy. Since the emergence of Bitcoin in 2009, cryptocurrencies have shaken the foundations of the global economy, and this book guides you through this exciting journey. The author provides a detailed description of cryptocurrencies, explaining how they operate in a decentralized network and how they use encrypted technology, known as blockchain, to regulate transactions and control the issuance of new units. He highlights the advantages of cryptocurrencies, such as the absence of a central authority to regulate transactions, allowing users to transfer money directly to each other without the need for a bank or other intermediary. It also discusses how cryptocurrencies can facilitate cross-border payments and reduce fraud in the financial system. It is essential reading for anyone interested in the digital economy, finance and the future of monetary transactions. It will provide you with an in-depth understanding of cryptocurrencies and prepare you for the future of the global economy. Don't miss the opportunity to stay one step ahead in this exciting new world of digital finance!

Crypto Clarity: A Beginner's Guide to Understanding Cryptocurrency

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Author :
Publisher : Richards Education
ISBN 13 :
Total Pages : 82 pages
Book Rating : 4./5 ( download)

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Book Synopsis Crypto Clarity: A Beginner's Guide to Understanding Cryptocurrency by : Guy Lindon

Download or read book Crypto Clarity: A Beginner's Guide to Understanding Cryptocurrency written by Guy Lindon and published by Richards Education. This book was released on with total page 82 pages. Available in PDF, EPUB and Kindle. Book excerpt: Embark on an exciting journey into the world of cryptocurrency with "Crypto Clarity: A Beginner's Guide to Understanding Cryptocurrency". This comprehensive guide offers a clear and enthusiastic exploration of the fundamentals of cryptocurrency, from the basics of blockchain technology to popular cryptocurrencies, investing strategies, mining, security measures, real-world applications, and the future of digital assets. Whether you're a novice or looking to expand your knowledge, this book equips you with the tools and confidence to navigate the dynamic realm of cryptocurrency with ease. Join the revolution, embrace the possibilities, and unlock the potential of digital currency with "Crypto Clarity".

Bitcoin and Crypto Scams

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Author :
Publisher : Independently Published
ISBN 13 : 9781792671807
Total Pages : 48 pages
Book Rating : 4.6/5 (718 download)

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Book Synopsis Bitcoin and Crypto Scams by : Zach Abraham

Download or read book Bitcoin and Crypto Scams written by Zach Abraham and published by Independently Published. This book was released on 2018-12-25 with total page 48 pages. Available in PDF, EPUB and Kindle. Book excerpt: Learn about bitcoin and crypto scams and protect yourself !Drawing from real world bitcoin scams and real horror stories of people who have been scammed in the cypto space, here is an easy read which identifies some of the key lessons learnt from dodgy ICO scams and other types of cryptocurrency frauds so that you remain safe and learn how to protect your assets. Crypto and Bitcoin world is a new space being explored by many but it is unfortunately also being exploited by many scammers. Falling for scams hurts a lot since this space is mostly unregulated and legal recourse is difficult if not impossible ... The scammers and hackers are using this ignorance of new investors to rob people of their hard earned money. You deserve to know what kinds scams exist and how you can avoid them. Although this is not an exhaustive list but this short booklet includes how you can identify and avoid common frauds and scams Cryptocurrency and bitcoin seemed really scary and cryptic to me as well when I started researching bitcoin and altcoins for potential investment. I became more wary of the frauds that were going on in the digital currency space. As I gathered more information things became clearer. I wanted to share these insights in simple language in this short booklet. This quick read will better equip you to save your money in the bitcoin/altcoin area in three key ways: Some red flags in bitcoin and crypto scams Straight-forward and simple ways in which you can identify common scams such as fake initial coin offerings and ponzi pyramid schemes using bitcoins and cryptocurrencies. Impersonators and Hackers These are major ways in which you can lose your hard earned bitcoins or altcoins. Case Studies Case studies reveal exactly how some of these scams robbed people and how you can protect yourself from these dodgy schemes.

Cryptocurrency

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Author :
Publisher : Independently Published
ISBN 13 : 9781980431961
Total Pages : 65 pages
Book Rating : 4.4/5 (319 download)

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Book Synopsis Cryptocurrency by : Jiles Reeves

Download or read book Cryptocurrency written by Jiles Reeves and published by Independently Published. This book was released on 2018-02-28 with total page 65 pages. Available in PDF, EPUB and Kindle. Book excerpt: 2 titles in 1 bundle that will teach you about cryptocurrency dangers and opportunities. Book 1: Beware of the pitfalls. Bitcoin is highly unstable. And the rises and falls of the currency have already shown it. Is it all a scam? Well, yes and no. The controversy of it is astounding. Read more about it in this book, as well as about topics like: How to secure your money and bitcoin currencies. Better ways to recognize internet scams and legit companies or opportunities. How people are cashing in through the bitcoin trend. The future of bitcoin and the unstable twists and turns. Technical and financial issues with bitcoin you could encounter. Book 2: Ripple Coin is a minor cryptocurrency that sometimes gets forgotten in the Bitcoin hype. Can Ripple overtake bitcoin someday? Can you mine for Ripple Coin too? Is it a good alternative to invest in? Why has its value increased so rapidly? And will it continue to grow

Cryptocurrency Guidebook Understanding Bitcoin

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Author :
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781977856623
Total Pages : 58 pages
Book Rating : 4.8/5 (566 download)

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Book Synopsis Cryptocurrency Guidebook Understanding Bitcoin by : Scott Bergman

Download or read book Cryptocurrency Guidebook Understanding Bitcoin written by Scott Bergman and published by Createspace Independent Publishing Platform. This book was released on 2017-10-06 with total page 58 pages. Available in PDF, EPUB and Kindle. Book excerpt: In early 2017 the Bitcoin cost $1000, 11 months later, its value has exceeded the $8000 mark. What has influenced such rapid growth? What can we expect from Bitcoin in the future? How can we make money on cryptocurrencies? About this and much more read in the book �Understanding Bitcoin� by Scott Bergman. Cryptocurrency mining, trading, investing or storage - it doesn't matter what you choose, you need to understand how everything is arranged. In this manual, the author presents, in simple and understandable language, everything that others might make too complicated or confusing. Why This Book Is Different This book was written by a professional financier and trader. In this book, the author explains the basic principles of how cryptocurrency works. This is the minimum that you need to know before investing. In another case, you face high risks to lose money, and can come across scammers. No other book on the subject explains so much, so simply and so succinctly. Read it, and learn about something that may change your life in ways you never imagined. ***Amazon will make this kindle book available to you for FREE ($0.00) when you buy the paperback version from Amazon!!*** This book is for you if: You follow trends, and want to know more about blockchain revolution, cryptocurrency technologies, Bitcoin and altcoins You have experience in a traditional investment area, and you are looking for new, attractive investment features You have heard about Bitcoin, but you still don't understand in what way it may help you to make money You are interested in passive income, and consider options to earn money on the internet You are going to multiply your savings You are interested in how to use the technology of the future, today. This is an occasion when you will buy a book for $2.99, and save a lot of time and money. You will not need to spend time researching on the internet and collecting pieces of information. Everything you should know before investing is here. This ultimate guide about cryptocurrency for beginners will protect you from scammers and fraud with ICO, pumps, fake exchanges, and wallets. You can ask, what kind of guarantees there are? None. Because there are no technologies or tutorials that will replace your ability to use your head. Study thoughtfully, estimate all the pros and cons, evaluate facts and arguments, and remember that cryptocurrencies can provide two opportunities: to get rich or lose money. ***Amazon Great Deal: You can read on your PC, Mac, smartphone, tablet or Kindle device. *** Investment opportunities come and go. Now is the era of cryptocurrencies, don't miss your chance and buy it now! Tags: bitcoin and cryptocurrency technologies, understanding bitcoin, cryptocurrency investing, cryptocurrency mining, cryptocurrency for beginners, blockchain books, cryptocurrency trading, cryptocurrency technologies

Handbook of Blockchain, Digital Finance, and Inclusion, Volume 1

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Author :
Publisher : Academic Press
ISBN 13 : 0128104422
Total Pages : 484 pages
Book Rating : 4.1/5 (281 download)

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Book Synopsis Handbook of Blockchain, Digital Finance, and Inclusion, Volume 1 by : David Lee Kuo Chuen

Download or read book Handbook of Blockchain, Digital Finance, and Inclusion, Volume 1 written by David Lee Kuo Chuen and published by Academic Press. This book was released on 2017-08-03 with total page 484 pages. Available in PDF, EPUB and Kindle. Book excerpt: Handbook of Blockchain, Digital Finance, and Inclusion, Volume 1: Cryptocurrency, FinTech, InsurTech, and Regulation explores recent advances in digital banking and cryptocurrency, emphasizing mobile technology and evolving uses of cryptocurrencies as financial assets. Contributors go beyond summaries of standard models to describe new banking business models that will be sustainable and will likely dictate the future of finance. The volume not only emphasizes the financial opportunities made possible by digital banking, such as financial inclusion and impact investing, but it also looks at engineering theories and developments that encourage innovation. Its ability to illuminate present potential and future possibilities make it a unique contribution to the literature. Explores recent advances in digital banking and cryptocurrency, emphasizing mobile technology and evolving uses of cryptocurrencies as financial assets Explains the practical consequences of both technologies and economics to readers who want to learn about subjects related to their specialties Encompasses alternative finance, financial inclusion, impact investing, decentralized consensus ledger and applied cryptography Provides the only advanced methodical summary of these subjects available today